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United States v D'Agostino     6

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Boulware v United States	[2008] USSC 9	United States Supreme Court	United States	3 Mar 2008	WorldLII
United States v H Boulware	470 F3d 931	United States Court of Appeals, Ninth Circuit	United States	13 Dec 2006	WorldLII		2
United States v R Daniels v	387 F3d 636	United States Court of Appeals, Seventh Circuit	United States	27 Oct 2004	WorldLII		4
United States of America, Appellee, v Jacob Plitman, Defendant-Appellant	194 F3d 59	United States Court of Appeals, Second Circuit	United States	30 Sep 1999	WorldLII		9
United States v Bok	156 F3d 157	United States Court of Appeals, Second Circuit	United States	8 Sep 1998	WorldLII		19
United States v L Peters	153 F3d 445; 82 AFTR2d 98-5719	United States Court of Appeals, Seventh Circuit	United States	17 Aug 1998	WorldLII		17

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States v J	936 F2d 96; 68 AFTR2d 91-5064	United States Court of Appeals, Second Circuit	United States	18 Jun 1991	WorldLII		4
United States v Williams	875 F2d 846; 64 AFTR2d 89-5061	United States Court of Appeals, Eleventh Circuit	United States	14 Jun 1989	WorldLII		12
United States v Leonard	524 F2d 1076	United States Court of Appeals, Second Circuit	United States	18 Nov 1975	WorldLII		47
Patsy F Dizenzo v Commissioner of Internal Revenue	348 F2d 122	United States Court of Appeals, Second Circuit	United States	25 May 1965	WorldLII		8
Sansone v United States	380 US 343; 13 L Ed 2d 882; 85 SCt 1004	United States Supreme Court	United States	29 Mar 1965	WorldLII		356
Davis v United States	226 F2d 331	United States Court of Appeals, Sixth Circuit	United States	13 Oct 1955	WorldLII		53
cert denied	350 US 965; 100 L Ed 838; 76 SCt 432; 100 L Ed 2d 838	United States Supreme Court	United States	circa 1965	Westlaw		44
Truesdell v Commissioner	89 Tax Cas 1280		United Kingdom	circa 1965			11
Linda S Eads, From Capone to Boesky: Tax Evasion, Insider Trading, and Problems of Proof	79 CLR 1421		Australia - Commonwealth		Legal Online / Westlaw		1