SHANKS ET AL.

v.

ESTES PARK BANK

Citator

Cited By (14 total)

• United States v. Vince Lee Motz, 936 F.2d 1021 (9th Cir. 1991)
  …ffiant. United States v. Burnes, 816 F. 2d 1354, [*1024] 1357 (9th Cir.1987) (quoting Franks v. Delaware, 438 U.S. 154, 155-56, 98 S.Ct. 2674, 2676-77, 57 L.Ed.2d 667 (1978)); see United States v. Dozier, 844 F. 2d 701, 705 (9th Cir.), cert. denied, 488 U.S. 927, 109 S.Ct. 312, 102 L.Ed.2d 331 (1988) (defendant must prove by preponderance of evidence that there was knowing and intentional falsehood or reckless disregard for truth and that challenged statement was essential to finding probable cause). The di…
• Anchorage Assocs. v. Virgin Islands Bd. OF TAX Review & Tax Assessor, 922 F.2d 168 (3d Cir. 1990)
  …2d 1053, 1055 (5th Cir.1990); Jaroma v. Massey, 873 F. 2d 17, 20 (1st Cir.1989); Dunlap v. Transamerica Occidental Life Ins. Co., 858 F. 2d 629, 632 (11th Cir.1988); Geear v. Boulder Community Hosp., 844 F. 2d 764, 766 (10th Cir.1988), cert. denied, 488 U.S. 927, 109 S.Ct. 312, 102 L.Ed.2d 331 (1988). . To the extent Anchorage seeks to support the judgment entered in its favor by reference to the Virgin Islands’ statutes establishing the scheme for review of tax assessments and requiring that meetings of p…

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• United States v. Bertrand, 926 F.2d 838 (9th Cir. 1991)
  …le cause for the issuance of the warrant.4 “Whether false statements or omissions are intentional or reckless is a factual finding reviewed under the clearly erroneous standard.” United States v. Dozier, 844 F. 2d 701, 705 (9th Cir.), cert. denied, 488 U.S. 927, 109 S.Ct. 312, 102 L.Ed.2d 331 (1988) (citations omitted). “Whether misstatements or omissions are material to a [*843] finding of probable cause is subject to de novo review.” Id. (citation omitted). Lowe’s affidavit relied on information furnish…