Legal Opinion
Craig v. United States
District Court, S.D. Texas
Decided October 1, 1999No. H-96-2914PublishedCited by 1 opinion
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
RAINEY, District Judge.
The above matter was tried to the Court on December 7, 1998. James Craig, Jr., in his capacity as executor of the estate of James Byron Craig, Sr., 1 claims that the United States wrongfully levied the bank account of James Byron Craig, Sr.’s estate to collect taxes owed by James Craig, Jr. individually. Based on the testimony and other evidence presented at trial, the Court finds as follows:
FINDINGS OF FACT
I. The Administration of the Estate
A. The Will
James Craig, Sr. (“Craig Sr.”) died testate in Galveston County on November 4,…
2Cases cited29 opinions
- Aquilino v. United StatesSupreme Court of the United States · 1960
- United States v. RodgersSupreme Court of the United States · 1983
- United States v. National Bank of CommerceSupreme Court of the United States · 1985
- United States v. BessSupreme Court of the United States · 1958
- Towe Antique Ford Foundation, a Nonprofit Montana Corporation v. Internal Revenue Service Department of Treasury United States of AmericaCourt of Appeals for the Ninth Circuit · 1993
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3Cited by1 opinion
- In re RamirezUnited States Bankruptcy Court, S.D. Texas · 2017