Legal Opinion

United States v. Estate Preservation Services, a Trust Estate Preservation Services, Inc. Robert L. Henkell, United States of America v. Estate Preservation Services, a Trust and William F. Sefton

Court of Appeals for the Ninth Circuit

Decided January 25, 2000No. 98-17220Published

1Opinion of the Court

202 F.3d 1093 (9th Cir. 2000)

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

ESTATE PRESERVATION SERVICES, a Trust; ESTATE PRESERVATION SERVICES, INC.; ROBERT L. HENKELL, Defendants-Appellants.

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

ESTATE PRESERVATION SERVICES, a Trust Defendant,

And

WILLIAM F. SEFTON, Defendant-Appellant.

Nos. 98-17220, 98-17297

U.S. Court of Appeals for the Ninth Circuit

Argued and Submitted October 7, 1999

Filed January 25, 2000

[Copyrighted Material Omitted][Copyrighted Material Omitted]

COUNSEL: Joe Alfred Izen, Jr., Bellaire, Texas, for defendants-appellants Estate…

2Cases cited25 opinions

  1. Hernandez v. CommissionerSupreme Court of the United States · 1989
  2. Federal Trade Commission v. Affordable Media, LLCCourt of Appeals for the Ninth Circuit · 1999
  3. Bettye A. Sanders v. United StatesCourt of Appeals for the Fifth Circuit · 1975
  4. United States v. American Bar EndowmentSupreme Court of the United States · 1986
  5. Fed. Sec. L. Rep. P 99,000 Securities and Exchange Commission v. Edward E. HolschuhCourt of Appeals for the Seventh Circuit · 1982

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