Legal Opinion

Harvey v. United States

District Court, S.D. Florida

Decided February 6, 1990No. 88-6119-CIVPublishedCited by 15 opinions

1Opinion of the Court

FINAL JUDGMENT FINDINGS OF FACT AND CONCLUSIONS OF LAW

ZLOCH, District Judge.

THIS MATTER came before the Court for judicial review of jeopardy assessments made by the Internal Revenue Service against the Plaintiff, Jerry Lee Harvey for the tax years 1978 through 1983. The Court held an evidentiary hearing in this matter at which time evidence was received and testimony adduced, including the testimony of Jerry Lee Harvey through his deposition taken on May 18, 1988 (PI. Exhibit 6). Counsel submitted their closing arguments in writing. Having fully considered and reviewed the matter, having…

2Cases cited31 opinions

  1. United States v. JanisSupreme Court of the United States · 1976
  2. Bolen Webb and Cornelia Webb v. Commissioner of Internal RevenueCourt of Appeals for the Fifth Circuit · 1968
  3. Robert W. Bradford v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1986
  4. Clayton M. Korecky, Jr. v. Commissioner of Internal RevenueCourt of Appeals for the Eleventh Circuit · 1986
  5. Loretto v. United StatesDistrict Court, E.D. Pennsylvania · 1977

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3Cited by15 opinions

  1. Varjabedian v. United StatesDistrict Court, D. Massachusetts · 2004
  2. McWilliams v. CommissionerUnited States Tax Court · 1994
  3. Central De Gas De Chihuahua, S.A. v. United StatesDistrict Court, W.D. Texas · 1992
  4. Olbres v. Internal Revenue ServiceDistrict Court, D. New Hampshire · 1993
  5. Magluta v. United StatesDistrict Court, S.D. Florida · 1996

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