TARIN

v.

UNITED STATES

Citator

Cited By

• United States v. LeFAIVRE, 507 F.2d 1288 (4th Cir. 1974)
  …ew that such knowledge and intent is required with respect to the jurisdictional element of all conspiracies to commit federal crimes, United States v. Alsondo, 486 F. 2d 1339, 1342-1344 (2d Cir. 1973), cert. granted sub nom. United States v. Feola, 416 U.S. 935, 94 S.Ct. 1932, 40 L.Ed.2d 285 (1974). See also Nassif v. United States, 370 F. 2d 147, 152 (8th Cir. 1966). But the Ninth Circuit has decided against any such requirement, United States v. Roselli, supra, 432 F. 2d at 891-892, and the drafters…
• United States & Thomas F. Harkness v. Cont'l Bank & Tr. Co., 503 F.2d 45 (10th Cir. 1974)
  …ument is that the summons portends an unreasonable search because of the financial burden which such a search would impose upon the appellant. Appellant has not argued, as was done in Bisceglia v. United States, 6 Cir., 486 F. 2d 706, cert. granted, 416 U. S. 935, 94 S.Ct. 1931, 40 L.Ed.2d 285, that the summons is unreasonable under the fourth amendment because the IRS has failed to identify with sufficient precision either the records sought or the taxpayer being investigated. Rather, appellant’s fourth ame…