Legal Opinion
United States v. Asay
Court of Appeals for the Ninth Circuit
Decided February 21, 1980No. Nos. 76-3164, 3431PublishedCited by 98 opinions
1Opinion of the Court
SKOPIL, Circuit Judge.
INTRODUCTION
These appeals arise from an attempt to examine the books and records of a taxpayer. In the case docketed as No. 76-3164 the appellants, United States of America and James T. Caffey, Special Agent, Internal Revenue Service (IRS), appeal from an order denying their motion to compel the intervening taxpayers, Arnold L. Kimmes, William B. Feinberg, M & G Amusement Company, Cavalier Mobile Estates, Inc., and Mortco Financing, Inc., to produce books and records returned to them by their accountant, Clifford H. Asay, Jr., an accountancy corporation, and Clifford H.…
2Cases cited22 opinions
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- McComb v. Jacksonville Paper Co.Supreme Court of the United States · 1949
- United States v. BryanSupreme Court of the United States · 1950
- Reisman v. CaplinSupreme Court of the United States · 1964
- Latrobe Steel Co. v. United Steelworkers of AmericaCourt of Appeals for the Third Circuit · 1976
17 more not listed; retrieve them via the Exa API.
3Cited by98 opinions
- Richmark Corp. v. Timber Falling ConsultantsCourt of Appeals for the Ninth Circuit · 1992
- Marlyn Sali v. Corona Regional Medical CenterCourt of Appeals for the Ninth Circuit · 2018
- Falstaff Brewing Corporation, General Brewing Company S & P Company v. Miller Brewing Company, and Philip Morris, IncorporatedCourt of Appeals for the Ninth Circuit · 1983
- Whittaker Corporation Whittaker Controls, Inc. v. Execuair Corporation Execuair Sales Corporation David ManhanCourt of Appeals for the Ninth Circuit · 1992
- Vertex Distributing, Inc. v. Falcon Foam Plastics, Inc., Falcon Manufacturing of California, Inc., James Allen, and Michael AllenCourt of Appeals for the Ninth Circuit · 1982
93 more not listed; retrieve them via the Exa API.