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Reves Vs. Ernst and Young

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  • US Supreme Court
  • Mar 03, 1993

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48 entries 1 linked 47 unlinked
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  1. United States Vs. Turkette US Supreme Court · Jun 17, 1981
  2. Reves v. Ernst
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  3. Young - 507 U.S. 170 (1993) October Term, 1992 Syllabus Reves Et Al. V. Ernst
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  4. since February 15, 1980. White and Kuykendall were convicted of tax fraud in J anuary 1981. See United States v. White
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  5. per month. See Arthur Young & Co. v. Reves
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  6. Court determined before trial that the demand notes were securities under both federal and state law. See Robertson v. White
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  7. The court then granted summary judgment in favor of Arthur Young on the RICO claim. See Robertson v. White
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  8. Ark., Oct. 15, 1986), App. 198-200. The District Court applied the test established by the Eighth Circuit in Bennett v. Berg
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  9. F. 2d 1361, 1364 (en bane), cert. denied sub nom. Prudential Ins. Co. of America v. Bennett
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  10. We do not hesitate to declare that such activities fail to satisfy the degree of management required by Bennett v. Berg
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  11. concluding that the demand notes were not securities under federal or state law. See Arthur Young & Co. v. Reves
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  12. a)(10). Reves v. Ernst
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  13. test articulated in Ben- 177 nett v. Berg
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  14. test. See Yellow Bus Lines, Inc. v. Drivers
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  15. S. 1090 (1992), to resolve the conflict between these cases and Bank of America National Trust & Savings Assn. v. Touche
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  16. U. S. 576 , 580 (1981), quoting Consumer Product Safety Comm'n v. GTE
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  17. Sylvania, Inc., 447 U. S. 102 , 108 (1980). See also Russello v. United
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  18. is used twice, and it seems reasonable to give each use a similar construction. See Sorenson v. Secretary
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  19. Sanabria v. United
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  20. Yellow Bus Lines, Inc. v. Drivers
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  21. Reflections on Bennett v. Berg
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  22. Sedima, S. P. R. L. v. Imrex
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  23. Co., 473 U. S. 479 , 492, n. 10 (1985), quoting Callanan v. United
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  24. beyond those who participate in the operation or management of an enterprise through a pattern of racketeering activity.8 v. Petitioners
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  25. to read RICO provisions broadly, see Sedima, S. P. R. L. v. Imrex
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  26. Anderson v. Liberty
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  27. prepared by a convicted felon (who also happened to be the Co-op's former accountant),4 see Arthur Young & Co. v. Reves
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  28. financial statements for White Flame. See Arthur Young & Co. v. Reves
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  29. United States v. White
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  30. Robertson v. White
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  31. which it described (quoting Bennett v. Berg
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  32. should be read broadly in this context, see ante, at 178 (citing Russello v. United
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  33. participation will suffice. Cf. Sedima, S. P. R. L. v. Imrex
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  34. Syllabus Reves Et Al. V. Ernst
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  35. See United States v. White
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  36. See Arthur Young & Co. v. Reves
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  37. See Robertson v. White
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  38. Bennett v. Berg
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  39. Prudential Ins. Co. of America v. Bennett
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  40. See Yellow Bus Lines, Inc. v. Drivers
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  41. and Bank of America National Trust & Savings Assn. v. Touche
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  42. Consumer Product Safety Comm'n v. GTE
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  43. Russello v. United
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  44. See Sorenson v. Secretary
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  45. Callanan v. United
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  46. Arthur Young & Co. v. Reves
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  47. White Flame. See Arthur Young & Co. v. Reves
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  48. Cf. Sedima, S. P. R. L. v. Imrex
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