Legal Opinion
Hearn v. Internal Revenue Agents
District Court, N.D. Texas
Decided October 9, 1984No. Civ. A. 3-84-0820-HPublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
SANDERS, District Judge.
This ease is before the Court on Plaintiffs’ Application for a Preliminary Injunction, filed July 31, 1984. A hearing was held on the Application September 26,1984, with counsel for both sides presenting evidence.
Factual Background
This matter concerns a search by a team of Internal Revenue Service agents of the premises of Plaintiff Worldwide Capital Management Corporation, a tax shelter planning consultant, on May 8, 1984, and the seizure of a large quantity of documents. Plaintiffs 1 have raised several constitutional objections to the…
2Cases cited28 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- United States v. LeonSupreme Court of the United States · 1984
- United States v. Martinez-FuerteSupreme Court of the United States · 1976
- Scott v. United StatesSupreme Court of the United States · 1978
- Marron v. United StatesSupreme Court of the United States · 1927
23 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- State v. DeSmidtWisconsin Supreme Court · 1990
- Ellis v. State, Texas Court of Appeals, 1st District (Houston)1986
- In re Search Warrant Issued July 14, 1987District Court, N.D. Texas · 1988
- State v. DeSmidtWisconsin Supreme Court · 1990
- State v. JacksonSouth Dakota Supreme Court · 1985
3 more not listed; retrieve them via the Exa API.