Legal Opinion
(PS) United States of America v. Wanland
District Court, E.D. California
Decided August 21, 2020No. 2:13-cv-02343Unknown
1Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, No. 2:13-cv-02343-KJM-KJN 12 Plaintiff, 13 v. ORDER 14 DONALD M. WANLAND, JR., 15 Defendant. 16 17 On September 26, 2013, in criminal case 2:09-cr-0008-LKK, a jury in this district 18 found Donald Wanland guilty of twenty-eight counts of tax-related offenses. See ECF No. 90 at 19 2 (citing United States of America v. Donald M. Wanland, Jr., 2:09-cr-8-LKK, ECF Nos. 263, 20 266, 301–03, 335–37). In this related civil action, the United States sought a determination that 21…
2Cases cited16 opinions
- United Student Aid Funds, Inc. v. EspinosaSupreme Court of the United States · 2010
- 389 Orange Street Partners v. ArnoldCourt of Appeals for the Ninth Circuit · 1999
- Charles E. McDowell Jr. v. Arthur Calderon, WardenCourt of Appeals for the Ninth Circuit · 1999
- Emich Motors Corp. v. General Motors Corp.Supreme Court of the United States · 1951
- Provenz v. MillerCourt of Appeals for the Ninth Circuit · 1996
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