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Legal Opinion

United States v. Millstone Enterprises, Inc.

District Court, W.D. Pennsylvania

Decided April 18, 1988No. Civ. A. 87-2406PublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM OPINION

MENCER, District Judge.

Procedural Background

This is an action by the United States of America and a Special Agent of the Internal Revenue Service’s [IRS] Criminal Investigation Division, James L. Sherlock [collectively “the Government”] to enforce a summons issued to the respondents. The respondents are six corporations controlled by William Robert Birdseye. Birdseye is currently being prosecuted, along with his son William Richard Birdseye, by Allegheny County, Pennsylvania, authorities on criminal charges related to prostitution and pornography.

Special Agent Sherlock is…

2Cases cited8 opinions

  1. Nix v. WilliamsSupreme Court of the United States · 1984
  2. Silverthorne Lumber Co. v. United StatesSupreme Court of the United States · 1920
  3. United States v. JanisSupreme Court of the United States · 1976
  4. Gelbard v. United StatesSupreme Court of the United States · 1972
  5. People v. ShapiroNew York Court of Appeals · 1980

3 more not listed; retrieve them via the Exa API.

3Cited by10 opinions

  1. Saldana v. StateWyoming Supreme Court · 1993
  2. Commonwealth v. BirdseyeSuperior Court of Pennsylvania · 1994
  3. Commonwealth v. BirdseyeSupreme Court of Pennsylvania · 1996
  4. State v. RiversSupreme Court of Florida · 1995
  5. State v. CrawfordCourt of Criminal Appeals of Tennessee · 1989

5 more not listed; retrieve them via the Exa API.

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