DELESPINE

v.

BETO, CORRECTIONS DIRECTOR

Citator

Cited By

• United States v. Hernandez, 588 F.2d 346 (2d Cir. 1978)
  …ght to challenge the accuracy of the civil tax liability, a remand is required to eliminate the imposed condition. Compare United States v. White, 417 F. 2d 89 (2d Cir. 1969), cert. denied, 397 U.S. 912, 90 S.Ct. 910, 25 L.Ed.2d 92, rehearing denied 397 U.S. 1030, 90 S.Ct. 1256, 25 L.Ed.2d 543 (1970) (remanded), with United States v. Caiello, 420 F. 2d 471 (2d Cir. 1969), cert. denied, 397 U.S. 1039, 90 S.Ct. 1358, 25 L.Ed.2d 650 (1970) (affirmed). Since we have found the district court exceeded its authori…
• In re Grand Jury Proceedings. Sam Rabin v. United States, 896 F.2d 1267 (11th Cir. 1990)
  …tantial cash transactions can support a finding that the taxpayer willfully attempted to avoid paying taxes. See, e.g., United States v. Hughes, 766 F. 2d 875, 878 (5th Cir.1985); United States v. White, 417 F. 2d 89, 92 (2d Cir.1969), cert. denied, 397 U.S. 1030, 90 S.Ct. 1256, 25 L.Ed.2d 543 (1970). Indeed, any time the alleged misconduct has as its motive pecuniary gain, it is reasonable to assume that conducting business transactions in cash would be a common method of hiding evidence of a sudden acqui…
• Int'l Tel. & Tel. Corp. v. United Tel. Co. OF Fla., 550 F.2d 287 (5th Cir. 1977)
  …erminal v. Rederi Transatlantic, 400 U.S. 62, 91 S.Ct. 203, 27 L.Ed.2d 203 (1970); Tampa Phosphate R. Co. v. Seaboard Coast Line R. Co., 418 F. 2d 387 (5th Cir. 1969), cert. denied, 397 U.S. 910, 90 S.Ct. 907, 25 L.Ed.2d 90 (1970), rehearing denied, 397 U.S. 1030, 90 S.Ct. 1256, 25 L.Ed.2d 543 (1970). We find that all issues raised are without merit and affirm the judgment of the district court as to both parties. . 15 U.S.C. § 2 (Supp.1976). . We liberally quote Judge Palmieri’s preliminary statement of…