Legal Opinion
United States v. James F. Greve
Court of Appeals for the Seventh Circuit
Decided June 4, 2007No. 06-3127PublishedCited by 18 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
A grand jury indicted James Greve on four counts of income tax offenses all in violation of 26 U.S.C. § 7206(1). Greve filed a motion to dismiss the indictment and/or suppress evidence, alleging that the Internal Revenue Service (“IRS”) violated his Fourth and Fifth Amendment rights by conducting a covert criminal investigation under the guise of a civil audit. The district court denied Greve’s motion, stating that the facts reflected a “typical IRS civil investigation that ultimately led to a criminal referral.” Greve appeals. For the following reasons, we affirm the…
2Cases cited7 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Costello v. United StatesSupreme Court of the United States · 1956
- United States v. Kenneth P. Kontny and Joann L. KontnyCourt of Appeals for the Seventh Circuit · 2001
- United States v. Sheldon SerlinCourt of Appeals for the Seventh Circuit · 1983
- Donald Larkin v. Richard Galloway and Jerry BowlingCourt of Appeals for the Seventh Circuit · 2001
2 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. YanceyCourt of Appeals for the Seventh Circuit · 2010
- United States v. WilliamsCourt of Appeals for the Seventh Circuit · 2010
- United States v. GordonCourt of Appeals for the Seventh Circuit · 2008
- United States v. Jon BurgeCourt of Appeals for the Seventh Circuit · 2013
- United States v. WhiteCourt of Appeals for the Seventh Circuit · 2010
13 more not listed; retrieve them via the Exa API.