Legal Opinion

United States v. Thriftyman, Inc.

Temporary Emergency Court of Appeals

Decided March 11, 1983No. 5-83PublishedCited by 8 opinions

1Opinion of the Court

WILLIAM H. BECKER, Judge.

This is an appeal from the Order of the United States District Court for the Northern District of Texas which granted the petition of the United States, on behalf of the Department of Energy (DOE), to enforce, against appellants, several administrative subpoenas duces tecum for documents described in the subpoenas. For the reasons which follow, we affirm the Order of the District Court.

THE FACTS

In February 1980, DOE commenced an on the premises (on-site) audit of appellant Thriftyman, Inc. (Thriftyman) to determine whether appellants had complied with the applicable…

2Cases cited21 opinions

  1. United States v. PowellSupreme Court of the United States · 1964
  2. United States v. LaSalle National BankSupreme Court of the United States · 1978
  3. United States v. McCarthyCourt of Appeals for the Third Circuit · 1975
  4. United States v. Morgan Guaranty Trust Company, and Roger L. Keech and Sandra J. Keech, Intervenors-AppellantsCourt of Appeals for the Second Circuit · 1978
  5. Wolman v. EssexSupreme Court of the United States · 1977

16 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. United States v. Merit Petroleum, Inc.Temporary Emergency Court of Appeals · 1984
  2. Energy Mgt. P 26,436 United States of America v. Uni Oil, Inc., Thomas M. "Mick" HajecateCourt of Appeals for the Fifth Circuit · 1983
  3. United States v. Phoenix Petroleum Co.Temporary Emergency Court of Appeals · 1984
  4. United States v. Texas Energy Petroleum Corp.Temporary Emergency Court of Appeals · 1983
  5. United States v. FerrellTemporary Emergency Court of Appeals · 1983

3 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API