Legal Opinion

United States v. Musin

District Court, S.D. Iowa

Decided July 12, 2011No. 4:09-cv-00062-JAJ-CFBPublishedCited by 1 opinion

1Opinion of the Court

ORDER

JOHN A. JARVEY, District Judge.

This matter comes before the court pursuant to trial on the merits of this case in which the government seeks to enjoin the defendants from engaging in income tax preparation services. The court held an eight-day trial between January 10 and January 20, 2011. The court grants the government’s requested injunction.

This case is primarily about the defendants’ preparation of tax returns for small, home based businesses. The evidence showed a consistent pattern of abuse by the defendants on these returns. To the Musins, the ownership of a small business has…

2Cases cited29 opinions

  1. Welch v. HelveringSupreme Court of the United States · 1933
  2. Deputy, Administratrix v. Du PontSupreme Court of the United States · 1940
  3. Carlos and Jacqueline Marcello v. Commissioner of Internal Revenue, Joseph, Jr. And Anastasia Marcello v. Commissioner of Internal RevenueCourt of Appeals for the Fifth Circuit · 1967
  4. Commissioner v. TellierSupreme Court of the United States · 1966
  5. George v. Zmuda and Walburga Zmuda v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1984

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3Cited by1 opinion

  1. United States v. PowellDistrict Court, E.D. Michigan · 2023

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