VON CLEMM ET AL.

v.

BANUELOS, TREASURER OF THE UNITED STATES, ET AL.

Citator

Cited By (106 total)

• United States v. Apfelbaum, 445 U.S. 115 (U.S. 1980)
  …ate demands of government” upon which the entire theory of immunity rests. Kastigar v. United States, 406 U. S., at 446. See Glickstein v. United States, 222 U. S. 139, 141 (1911); United States v. Tramunti, 500 F. 2d 1334, 1342 (CA2), cert. denied, 419 U. S. 1079 (1974). Prosecutions for perjury or making false statements differ in this respect from all other instances in which, but for the grant of immunity, the witness’ testimony might be used. It is for this reason, in my view, that they have been regarde…
• United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364, 661 F.2d 319 (5th Cir. 1981)
  …on a large scale is similar to the possession of special means, such as tools or apparatus, which is admissible to show the doing of an act requiring those means. [Quoting United States v. Tramunti, 513 F. 2d 1087, 1105 (2d Cir. 1975), cert. denied, 419 U.S. 1079, 95 S.Ct. 667, 42 L.Ed.2d 673.] See also United States v. Schwartz, 535 F. 2d 160, 165 (2d Cir. 1976), cert. denied, 430 U.S. 906, .97 S.Ct. 1175, 51 L.Ed.2d 581 (1977) (evidence of unusual accumulation of cash and assets in defendant’s safe deposi…
• Buckelew v. United States, 575 F.2d 515 (5th Cir. 1978)
  …s of incomplete records, it being appellate counsel’s first duty to settle the record. Such claims are easily made and countenancing them would lead to the result predicted in Bryan v. United States, 492 F. 2d 775 (5th Cir.) (en banc), cert. denied, 419 U.S. 1079, 95 S.Ct. 668, 42 L.Ed.2d 674 (1974), which dealt with a 2255 motion alleging an unkept, and unrecorded, plea bargain: No proceeding, not a single conceivable one, would enjoy the finality that deci-sional law must have to maintain its credence. In…