CINCOTTA

v.

UNITED STATES

Citator

Cited By (14 total)

• Colton v. United States, 306 F.2d 633 (2d Cir. 1962)
  …atters, and those relating to the files of the firm which the Service sought to have Mr. Col-ton turn over to it. At the outset, we reiterate our view, stated in In re Albert Lindley Lee Memorial Hospital, 209 F. 2d 122 (2 Cir. 1953), cert. denied, 347 U.S. 960, 74 S.Ct. 709, 98 L.Ed. 1104 (1954), that questions of privilege in a federal income tax investigation are matters of federal law. See Falsone v. United States, 205 F. 2d 734 (5 Cir.), cert. denied, 346 U.S. 864, 74 S.Ct. 103, 98 L.Ed. 375 (1953).…
• Royal G. Bouschor v. United States, 316 F.2d 451 (8th Cir. 1963)
  …onnor v. O’Connell, 1 Cir., 1958, 253 F. 2d 365-367; Lash v. Nighosian, 1 Cir., 1959, 273 F. 2d 185, 186, cert. denied 362 U.S. 904, 80 S.Ct. 610, 4 L.Ed.2d 554; In re Albert Lindley Lee Memorial Hosp., 2 Cir., 1953, 209 F. 2d 122, 123, cert. denied 347 U.S. 960, 74 S.Ct. 709, 98 L.Ed. 1104; Application of Colton, 2 Cir., 1961, 291 F. 2d 487, 490-491; United States v. McDonald, 2 Cir., 1963, 313 F. 2d 832, 834; United States v. Silverstein, 2 Cir., 1963, 314 F. 2d 789; Falsone v. United States, 5 Cir., 1953…
• United States v. Steffen, 641 F.2d 591 (8th Cir. 1981)
  …lse entry made with the intent to deceive a bank examiner. United States v. Stokes, 471 F. 2d 1318, 1321 (5th Cir. 1973); United States v. Edick, 432 F. 2d 350, 353 (4th Cir. 1970); United States v. Klock, 210 F. 2d 215, 216 (2d Cir.), cert. denied, 347 U.S. 960, 74 S.Ct. 710, 98 L.Ed. 1104 (1954). . We note in passing that the evidence would not have supported the affirmative of either of these conditions. First, most of the note to Woody and Jennings remains unpaid, and the loans to the daughters were se…