Legal Opinion
United States of America and Nick Difalco, Special Agent of the Internal Revenue Service v. Income Realty and Mortgage, Inc. And William Riley, and Donald U. West, Applicant-Intervenor-Appellant. United States of America and Nick Difalco, Special Agent of the Internal Revenue Service v. Arapahoe Bank and Trust and David F. Clark, Assistant Vice President, and Donald U. West, Intervenor-Appellant. United States of America and Nick Difalco, Special Agent of the Internal Revenue Service v. Jullius Goebel, Security Officer, First National Bank of Denver Mastercharge, and Donald U. West, Intervenor-Appellant. United States of America and Nick Difalco, Special Agent of the Internal Revenue Service v. Robert G. Shivlock, Vice President, First Denver Mortgage Co., and Donald U. West, Intervenor-Appellant
Court of Appeals for the First Circuit
Decided November 26, 1979No. 78-2036PublishedCited by 6 opinions
1Opinion of the Court
612 F.2d 1224
79-2 USTC P 9662
UNITED STATES of America and Nick DiFalco, Special Agent of
the Internal Revenue Service, Petitioners-Appellees,
v.
INCOME REALTY AND MORTGAGE, INC. and William Riley, Respondents,
and
Donald U. West, Applicant-Intervenor-Appellant.
UNITED STATES of America and Nick DiFalco, Special Agent of
the Internal Revenue Service, Petitioners-Appellees,
v.
ARAPAHOE BANK AND TRUST and David F. Clark, Assistant Vice
President, Respondents,
and
Donald U. West, Intervenor-Appellant.
UNITED STATES of America and Nick DiFalco, Special Agent of
the Internal Revenue Service,…
2Cases cited6 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Donaldson v. United StatesSupreme Court of the United States · 1971
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- United States v. Exxon Co., U.S.A.District Court, D. Maryland · 1978
- United States v. ShivlockDistrict Court, D. Colorado · 1978
1 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Gerald J. Rapp and Mary H. Rapp v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1985
- Ponsford v. United StatesCourt of Appeals for the Ninth Circuit · 1985
- Ponsford v. United StatesCourt of Appeals for the Ninth Circuit · 1985
- United States v. Gary W. BassCourt of Appeals for the Fifth Circuit · 1986
- Davenport v. BellDistrict Court, N.D. Illinois · 1984
1 more not listed; retrieve them via the Exa API.