Legal Opinion
United States v. Campbell
District Court, N.D. Texas
Decided October 18, 1988No. Civ. A. CA 3-85-1716-GPublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OPINION
FISH, District Judge.
Introduction
This case was tried before the undersigned, sitting without a jury, for fifteen days in October, 1987 and three days in February, 1988. Some of the material facts were either stipulated or not in substantial dispute. To the extent that the facts were in dispute, however, the findings below are those supported by a preponderance of the credible evidence or, where so required, by clear and convincing evidence.
Findings of Fact
1. The defendant Allen F. Campbell (“Campbell”) is an individual residing within the Northern District of Texas.
2.…
2Cases cited28 opinions
- United States v. W. T. Grant Co.Supreme Court of the United States · 1953
- Gregory v. HelveringSupreme Court of the United States · 1935
- Commissioner v. Court Holding Co.Supreme Court of the United States · 1945
- Knetsch v. United StatesSupreme Court of the United States · 1960
- Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.Supreme Court of the United States · 1963
23 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Ponder v. Brice & MankoffCourt of Appeals of Texas · 1994
- United States v. Allen F. Campbell and A.F. Campbell & Co., Inc.Court of Appeals for the Fifth Circuit · 1990
- Agro Science Co. v. CommissionerCourt of Appeals for the Fifth Circuit · 1991
- Sutton v. MankoffCourt of Appeals of Texas · 1996
- United States v. BaileyDistrict Court, N.D. Texas · 1992
8 more not listed; retrieve them via the Exa API.