TCHEREPNIN ET AL.

v.

KNIGHT ET AL.

Citator

Cited By

• Tcherepnin v. Knight, 389 U.S. 332 (U.S. 1967)
  …urt was without jurisdiction in the case, and it remanded with instructions to dismiss the com [*335] plaint. 371 E. 2d 374. Because this case presents an important question concerning the scope of the Securities Exchange Act, we granted certiorari. 387 U. S. 941. We disagree with the construction placed on § 3 (a) (10) by the Court of Appeals, and we reverse its judgment. Section 3 (a) (10) of the Securities Exchange Act of 1934 provides: “3. (a) When used in this title, unless the context otherwise requ…
• United States v. Grayson Cnty. State Bank & Lloyd Butts, 656 F.2d 1070 (5th Cir. 1981)
  …ternal Revenue, 406 F. 2d 706, 710 (5th Cir. 1969). See also: United States v. Krilich, 470 F. 2d 341, 350 (7th Cir. 1972), cert. den. 411 U.S. 938, 93 S.Ct. 1897, 36 L.Ed.2d 399 (1973); Hinchcliff v. Clarke, 371 F. 2d 697, 700 (6th Cir.) cert. den. 387 U.S. 941, 87 S.Ct. 2073, 18 L.Ed.2d 1327 (1967); United States v. Howard, 360 F. 2d 373, 380 (3rd Cir. 1966); Bouschor v. United States, 316 F. 2d 451, 457 (8th Cir. 1963); Application of Magnus, 299 F. 2d 335, 336 (2d Cir.), cert. den. 370 U.S. 918, 82 S.Ct…
• United States & William F. Conlon v. Balanced Fin. Mgmt., Inc., 769 F.2d 1440 (10th Cir. 1985)
  …he examination or investigation [*1447] sought by the IRS is unnecessarily duplicative of some prior examination.” United States v. Davey, 543 F. 2d 996, 1000 (2d Cir.1976); see also Hinchcliff v. Clarke, 371 F. 2d 697, 700 (6th Cir.), cert. denied, 387 U.S. 941, 87 S.Ct. 2073,18 L.Ed.2d 1327 (1967). Section 7605(b) is not applicable here because the examinations of BFM in each of the districts are being conducted concurrently. Taxpayers further contend that many of the records sought by the summons are no…