Legal Opinion
John Crystal Victoria Crystal John Crystal Pools, Inc. v. United States
Court of Appeals for the Ninth Circuit
Decided April 16, 1999No. 97-56204PublishedCited by 39 opinions
1Opinion of the Court
Opinion by Judge RYMER; Concurrence by Judge PREGERSON.
RYMER, Circuit Judge:
John Crystal, Victoria Crystal, and Crystal Pools, Inc. appeal summary judgment in favor of the government denying their petition to quash and ordering enforcement of third party summonses issued by the Criminal Investigations Division (“CID”) of the Los Angeles District of the Internal Revenue Service. The Crystals initiated contact for a voluntary disclosure with the Southern California District (where they lived), and were told by the Chief of. the CID for that district that there was no prior IRS activity.…
2Cases cited20 opinions
- Giglio v. United StatesSupreme Court of the United States · 1972
- United States v. PowellSupreme Court of the United States · 1964
- Donaldson v. United StatesSupreme Court of the United States · 1971
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- Reisman v. CaplinSupreme Court of the United States · 1964
15 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Mena v. City of Simi ValleyCourt of Appeals for the Ninth Circuit · 2000
- United States v. Insurance Consultants of Knox, Incorporated, and Marvin D. MillerCourt of Appeals for the Seventh Circuit · 1999
- United States v. Iva L. McKeeCourt of Appeals for the Sixth Circuit · 1999
- MARY A. ROBERT, — SIEGEL-ROBERT, INTERVENOR v. UNITED STATES OF AMERICA, —Court of Appeals for the Eighth Circuit · 2004
- United States v. RutherfordCourt of Appeals for the Sixth Circuit · 2009
34 more not listed; retrieve them via the Exa API.