MARKS

v.

UNITED STATES

Citator

Cited By (19 total)

• United States v. Marabelles, 724 F.2d 1374 (9th Cir. 1984)
  …an calculate without his assistance, Elwert v. United States, 231 F. 2d 928, 933 (9th Cir.1956); see also Marks v. United States, 391 F. 2d 210, 211 (9th Cir.) (in “specific items” case, burden of proof for deductions is on defendant), cert. denied, 393 U.S. 839, 89 S.Ct. 116, 21 L.Ed.2d 109 (1968). . Marabelles also argues the evidence would have been relevant to the issue of willfulness. If he owed no additional taxes because of his business expenses, Marabelles contends, he could not possess the requisi…
• Morrison-Knudsen Co., Inc. v. CHG Int'l, Inc., 811 F.2d 1209 (9th Cir. 1987)
  …IC v. Bank of Am. Nat’l Trust & Sav. Ass’n, 701 F. 2d 831 (9th Cir.), cert. denied, 464 U.S. 935, 104 S.Ct. 343, 78 L.Ed.2d 310 (1983); First Empire Bank, 572 F. 2d at 1361; Argonaut Sav. & Loan Ass’n v. FDIC, 392 F. 2d 195 (9th Cir.), cert. denied, 393 U.S. 839, 89 S.Ct. 116, 21 L.Ed.2d 110 (1968). Congress quite recently amended the statutory provisions governing FSLIC’s receivership functions in an act that clarified and augmented both FSLIC’s and the FDIC’s powers as receiver. See Garn-St. Germain Dep…
• United States v. Altobella, 442 F.2d 310 (7th Cir. 1971)
  …tates v. Hawthorne, 356 F. 2d 740 (4th Cir. 1966), cert. denied 384 U.S. 908,10 86 S.Ct. 1344, 16 L.Ed.2d 360. [*315] Thus, a gambling operation conducted on an interstate carrier, United States v. Brennan, 394 F. 2d 151 (2nd Cir. 1968), cert denied 393 U.S. 839, 89 S.Ct. 117, 21 L.Ed.2d 110, or by regularly traveling across a state line to obtain essential supplies, United States v. Puntillo, 440 F. 2d 540 (7th Cir. 1971); the employment of out-of-state specialists in aid of the criminal enterprise, United…