United States v. Garrity

This document cites

• Federal Cases - Herman Lean v. Huddleston Huddleston v. Herman Lean, s. 81-680
• Federal Cases - SEC v. Moran
• Federal Cases - Laughlin v. Richland Shoe Company
• Federal Cases - United States, Petitioner v. James Regan
• Federal Cases - Safeco Ins. Co. of Am. v. Burr



See all quotations

• Federal Cases - Lefcourt v. U.S.
• Federal Cases - U.S. v. Sturman
• Federal Cases - Cheek v. United States
• Federal Cases - Bedrosian v. United States, CIVIL ACTION NO. 15-5853
• Federal Cases - Farmer v. Brennan
• Federal Cases - Grogan v. Garner
• Federal Cases - Mattingly v. U.S.
• Federal Cases - Trans World Airlines, Inc v. Thurston Air Line Pilots Association, International v. Thurston
• Federal Cases - United States v. Bohanec
• Federal Cases - Barr v. U.S.
• Federal Cases - Hi-Tech Pharmaceuticals, Inc. v. Crawford, No. 07-14309.
• Federal Cases - Halo Elecs., Inc. v. Pulse Elecs., Inc.
• Federal Cases - Ramirez v. T&H Lemont, Inc.
• Federal Cases - Ratzlaf v. United States
• Federal Cases - Microsoft Corp. v. i4i Ltd. P'ship
• Federal Cases - United States v. Kelley-Hunter, Civil Action No. 15–2148 (JEB)
• US - Reference Stubs - Penalties for aiding and abetting understatement of tax liability
• US - Reference Stubs - Imposition of fraud penalty
• US - Reference Stubs - Civil penalties
• US - Reference Stubs - Burden of proof in fraud, foundation manager, and transferee cases
• US - Reference Stubs - Public inspection of written determinations
• US - Reference Stubs - Presumption of validity; defenses
• US - Reference Stubs - Records and reports on foreign financial agency transactions