SIMON

v.

UNITED STATES

Citator

Cited By (39 total)

• D. W. Gilmore in Bankr. for the Est. of Fin. Corp. v. State Bd. of Admin. of Fla., 382 So. 2d 861 (Fla. 1st DCA 1980)
  …red to the defaulting dealer.” Union Planters National Bank of Memphis v. United States, 295 F.Supp. 1151, 1154 (W.D.Tenn.1968); rev’d, 426 F. 2d 115 (6th Cir.), on grounds that property law considerations did not control income taxes; cert. denied, 400 U.S. 827, 91 S.Ct. 53, 27 L.Ed.2d 56 (1970). The evidence, in addition, is that under the parties’ agreement the Board had the right to sell the original securities at any time after acquiring them from Corporation without accountability for sale proceeds,…
• United States v. Sperling, 506 F.2d 1323 (2d Cir. 1974)
  …, in view of the overwhelming evidence in support of their convictions on the substantive counts we hold that neither Garcia nor Del Busto was prejudiced by that charge. Compare United States v. Cantone, 426 F. 2d 902, 904-05 (2 Cir.), cert. denied, 400 U.S. 827 (1970), heavily relied upon by the appellants. Cantone, however, holds that, where there is no direct proof that a defendant committed a substantive offense for which he is charged and where there is insufficient proof he was a member of the conspir…
• Leather's Best, Inc. v. S.S. Mormaclynx, 451 F.2d 800 (2d Cir. 1971)
  …icable as well to compulsory counterclaims which arise in the context of suits in admiralty. See United States v. Shatter, 49 F.R.D. 164, 167-168 (S.D.N.Y.1969), aff’d on other grounds, 424 F. 2d 281 (2 Cir.), cert. denied Kilarjan v. United States, 400 U.S. 827, 91 S.Ct. 54, 27 L.Ed.2d 57 (1970). . With respect to third-party practice, too, admiralty practice differed from practice on the civil “side” prior to the 1966 merger. Under former Admiralty Rule 56, at least some independent basis of federal juri…