Legal Opinion
Frent v. United States
District Court, E.D. Michigan
Decided August 17, 1983No. Civ. A. 83-CV1676-DTPublishedCited by 18 opinions
1Opinion of the Court
OPINION
RALPH B. GUY, Jr., District Judge.
Plaintiff instituted this suit seeking to quash an IRS summons that had been directed to Manley Bennett and Company, a stock brokerage firm with which plaintiff had engaged in financial transactions during the tax years 1977-1979. Specifically, plaintiff alleges that the summons was not issued in a good faith effort to determine his tax liability for the aforementioned years but instead was issued as part of an ongoing criminal investigation. In support of his claim, plaintiff offers a letter directed to him from the District Director of the IRS prior…
2Cases cited7 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Flint v. Stone Tracy Co.Supreme Court of the United States · 1911
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- United States v. Garden State National BankCourt of Appeals for the Third Circuit · 1979
- United States v. Lester Genser and Lawrence FormanCourt of Appeals for the Third Circuit · 1979
2 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Moore v. U.S. House of RepresentativesCourt of Appeals for the D.C. Circuit · 1984
- Milazzo v. United StatesDistrict Court, S.D. California · 1984
- Bearden v. CommissionerDistrict Court, D. Utah · 1983
- Kloes v. United StatesDistrict Court, W.D. Wisconsin · 1984
- Rowe v. United StatesDistrict Court, D. Delaware · 1984
13 more not listed; retrieve them via the Exa API.