Legal Opinion
National Commodity and Barter Ass'n v. United States
District Court, D. Colorado
Decided January 13, 1986No. Civ. A. 85-M-1064PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
MATSCH, District Judge.
On April 5, 1985, a United States Magistrate in this court issued search warrants for the search of three locations, and the seizure of books and records, gold and silver, and many other things in the care, custody and control of the National Commodity and Barter Association (NCBA), and the National Commodity Exchange (NCE), as evidence of violations of Title 18, United States Code, Section 371. The warrants were based on the affidavit of Larry Bergsgaard, a special agent of the Criminal Investigation Division of the Internal Revenue Service,…
2Cases cited12 opinions
- United States v. TestanSupreme Court of the United States · 1976
- Enochs v. Williams Packing & Navigation Co.Supreme Court of the United States · 1962
- Bob Jones University v. SimonSupreme Court of the United States · 1974
- United States v. FleischmanSupreme Court of the United States · 1950
- Voss v. BergsgaardCourt of Appeals for the Tenth Circuit · 1985
7 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- National Commodity & Barter Ass'n, National Commodity Exchange v. GibbsCourt of Appeals for the Tenth Circuit · 1989
- Bank of Denver v. Southeastern Capital Group, Inc.District Court, D. Colorado · 1991
- In Re Tax Refund LitigationDistrict Court, E.D. New York · 1991
- National Commodity And Barter Association v. GibbsCourt of Appeals for the Tenth Circuit · 1989
- First Atlas Funding Corp. v. United StatesUnited States Court of Claims · 1991
4 more not listed; retrieve them via the Exa API.