Legal Opinion
Rinieri v. Scanlon
District Court, S.D. New York
Decided April 20, 1966No. 63 Civ. 3279PublishedCited by 43 opinions
1Opinion of the Court
LEVET, District Judge.
This is an income tax refund action. It was assigned to me for all purposes under Rule 2, General Rules of the Southern and Eastern Districts of New York. Plaintiff has moved for summary judgment.
The action grows out of the fact that on June 18, 1962, plaintiff was found to have in his possession at Idlewild Airport, New York, New York, the sum of $247,500 in United States currency. Plaintiff is a French citizen and landed at New York as a passenger .on a flight which departed from Chicago, Illinois, and was scheduled to terminate in Zurich, Switzerland.
Once it was…
2Cases cited10 opinions
- Arnstein v. PorterCourt of Appeals for the Second Circuit · 1946
- Dyer v. MacDougallCourt of Appeals for the Second Circuit · 1952
- Harris v. United StatesSupreme Court of the United States · 1965
- Radio City Music Hall Corp. v. United StatesCourt of Appeals for the Second Circuit · 1943
- Orvis v. BrickmanCourt of Appeals for the D.C. Circuit · 1952
5 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- Lindsey v. Miami Development Corp.Tennessee Supreme Court · 1985
- Merrill v. Abbott (In Re Independent Clearing House Co.)United States Bankruptcy Court, D. Utah · 1984
- Wyler v. United StatesCourt of Appeals for the Second Circuit · 1983
- Pizzarello v. United StatesCourt of Appeals for the Second Circuit · 1969
- Amend v. BellWashington Supreme Court · 1977
38 more not listed; retrieve them via the Exa API.