SHOTT

v.

CONROY, TRUSTEE IN BANKRUPTCY

Citator

Cited By (15 total)

• Donaldson v. United States, 400 U.S. 517 (U.S. 1971)
  …ns. Instead, we agree with the opposing conclusion reached by the Fifth Circuit here, 418 F. 2d, at 1218, and in In re Cole, 342 F. 2d 5, 7-8 (CA2), cert. denied, 381 U. S. 950 (1965), and O’Donnell v. Sullivan, 364 F. 2d 43, 44 (CA1), cert. denied, 385 U. S. 969 (1966). VI We turn, then, to Donaldson’s particular situation. The material sought, as has been.noted, consists only, of Acme’s routine business records in which the taxpayer has ho proprietary interest of any kind, which are not the work product…

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• United States & Harold F. McGuire v. Giordano, 419 F.2d 564 (8th Cir. 1969)
  …gation for the purpose of determining tax liability is deemed likely to produce evidence warranting criminal prosecution does not make the use of summons an improper use.” See also McGarry v. Riley, 363 F. 2d 421, 424 (1st Cir. 1966), cert. denied, 385 U.S. 969, 87 S.Ct. 502, 17 L.Ed.2d 433 (1966); Wild v. United States, 362 F. 2d 206, 209 (9th Cir. 1966); Sanford v. United States, 358 F. 2d 685, 686 (5th Cir. 1966). Taxpayer in his brief characterized the Government’s efforts as a “fishing expedition.” I…
• United States & Robert Gray v. Salter, 432 F.2d 697 (1st Cir. 1970)
  …v. De Grosa, 405 F. 2d 926 (3d Cir.), cert. denied, sub nom. Zudick v. United States, 394 U.S. 973, 89 S.Ct. 1465, 22 L.Ed.2d 753 (1969); Venn v. United States, 400 F. 2d 207 (5th Cir. 1968); McGarry v. Riley, 363 F. 2d 421 (1st Cir.), cert. denied, 385 U.S. 969, 87 S.Ct. 502, 17 L.Ed.2d 433 (1966); Wild v. United States, 362 F. 2d 206 (9th Cir. 1966); Lash v. Nighosian, 273 F. 2d 185 (1st Cir. 1959), cert. denied, 362 U.S. 904, 80 S.Ct. 610, 4 L.Ed.2d. 554 (1960). In each of these cases the administrativ…