Legal Opinion
United States v. Ladd
District Court, N.D. Texas
Decided April 3, 1979No. CA 3-78-1272-FPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
ROBERT W. PORTER, District Judge.
On April 25 and again on May 25, 1978, Special Agent Richard Kaiser issued Internal Revenue civil summonses to Patsy A. Ladd as Seeretary/Treasurer of Dobson Floors, Inc. (DFI). The summonses sought various records of DFI for the years ending 1974, 1975, and 1976.
The Internal Revenue Service’s (IRS) investigation was initiated by an informant’s tip that had been received by the Criminal Investigation Division (CID). The informant had suggested that DFI had not fully reported its sales for the taxable year ending July, 1976, and had tendered…
2Cases cited28 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Oklahoma Press Publishing Co. v. WallingSupreme Court of the United States · 1946
- Donaldson v. United StatesSupreme Court of the United States · 1971
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- Reisman v. CaplinSupreme Court of the United States · 1964
23 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States of America and Donald Jackson, Special Agent v. Charles H. Stuckey, and Morry Weinstein, Intervenor-AppellantCourt of Appeals for the Ninth Circuit · 1981
- United States v. LipshyDistrict Court, N.D. Texas · 1979
- United States v. Toyota Motor Corp.District Court, C.D. California · 1983
- United States v. Judicial Watch, Inc.District Court, District of Columbia · 2002
- United States v. MillmanDistrict Court, E.D. New York · 1986
1 more not listed; retrieve them via the Exa API.