Legal Opinion
United States v. Llwellyn Greene-Thapedi
Court of Appeals for the Seventh Circuit
Decided February 17, 2005No. 03-3904PublishedCited by 7 opinions
1Opinion of the Court
WOOD, Circuit Judge.
For three years running, Llwellyn Greene-Thapedi failed to file her income tax returns in time. After processing her multiple late returns, the Internal Revenue Service (IRS) issued her a refund check in the amount of $17,028. Later, it discovered that she was not entitled to this check after all. After unsuccessful attempts to recover the funds from Greene-Thapedi, the government brought this lawsuit. The district court held that the government filed its claim within the allowable time and that it was entitled to recoup most of the refund it had issued to Greene-Thapedi.…
2Cases cited10 opinions
- Badaracco v. CommissionerSupreme Court of the United States · 1984
- United States v. WurtsSupreme Court of the United States · 1938
- E. I. Dupont De Nemours & Co. v. DavisSupreme Court of the United States · 1924
- O'Gilvie v. United StatesSupreme Court of the United States · 1996
- United States v. Douglas N. Pearson and Arthur M. HawkinsCourt of Appeals for the Seventh Circuit · 2003
5 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Dr. Linda A. Rodrigue v. Olin Employees Credit Union, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 2005
- United States v. Jeffrey PageCourt of Appeals for the Ninth Circuit · 2024
- Rodrigue, Linda v. Olin EmployeesCourt of Appeals for the Seventh Circuit · 2005
- United States v. Jeffrey PageCourt of Appeals for the Ninth Circuit · 2024
- United States v. Jeffrey PageCourt of Appeals for the Ninth Circuit · 2024
2 more not listed; retrieve them via the Exa API.