Legal Opinion
United States v. Jose
Court of Appeals for the Ninth Circuit
Decided December 19, 1997No. 93-17028PublishedCited by 68 opinions
1Opinion of the Court
CYNTHIA HOLCOMB HALL, Circuit Judge:
The Internal Revenue Service (IRS) appeals from the district court’s order conditionally enforcing two IRS summonses served on Laddie F. Jose (Respondent) as trustee of the Jose Business Trust and Jose Family Trust. The condition requires the IRS Examination Division to give Respondent five days notice prior to transferring the summoned documents to any other division within the IRS, including the Criminal Investigation Division. This court initially dismissed the appeal as not yet ripe. The Supreme Court reversed and remanded for this court to consider the…
2Cases cited19 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Donaldson v. United StatesSupreme Court of the United States · 1971
- United States v. ZolinSupreme Court of the United States · 1989
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- Reisman v. CaplinSupreme Court of the United States · 1964
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3Cited by68 opinions
- In Re Grand JuryCourt of Appeals for the Ninth Circuit · 2021
- John Crystal Victoria Crystal John Crystal Pools, Inc. v. United StatesCourt of Appeals for the Ninth Circuit · 1999
- Evergreen Trading, LLC ex rel. GN Investments, LLC v. United StatesUnited States Court of Federal Claims · 2007
- Lexington Public Library v. ClarkKentucky Supreme Court · 2002
- Lidas, Inc., a Delaware Corporation David Chelala Liliane Chelala v. United StatesCourt of Appeals for the Ninth Circuit · 2001
63 more not listed; retrieve them via the Exa API.