Legal Opinion
People v. Safiedine
Michigan Court of Appeals
Decided June 2, 1986No. Docket 81495PublishedCited by 7 opinions
1Opinion of the CourtM. E. Dodge, J.
Following a jury trial, defendant was convicted of filing a false or fraudulent sales tax return, MCL 205.27; MSA 7.657(27). He was sentenced to four years probation, the first year to be served in the Detroit House of Correction, and ordered to pay tax deficiencies and penalties of $155,542.96 and a $5,000 fine. We affirm.
Defendant owned three Detroit-area gas stations at 18111 West Eight Mile Road, 23891 West McNichols Road, and 17700 East Nine Mile Road. He was charged with seven counts of sales tax evasion for failing to report gross sales accurately and understating gasoline purchases…
2Cases cited16 opinions
- California v. GreenSupreme Court of the United States · 1970
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Fisher v. United StatesSupreme Court of the United States · 1976
- Dutton v. EvansSupreme Court of the United States · 1970
- Couch v. United StatesSupreme Court of the United States · 1973
11 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- People v. McIntireMichigan Court of Appeals · 1999
- Lopez v. General Motors Corp.Michigan Court of Appeals · 1997
- People v. BeckleyMichigan Court of Appeals · 1987
- In Re Investigative Subpoena Re Homicide of MortonMichigan Court of Appeals · 2003
- People v. SafiedineMichigan Court of Appeals · 1987
2 more not listed; retrieve them via the Exa API.