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In Re Edward W. Toti, Debtor. Edward W. Toti v. United States

Court of Appeals for the Sixth Circuit

Decided May 13, 1994No. 93-1206PublishedCited by 108 opinions

1Opinion of the Court

TIMBERS, Senior Circuit Judge.

Appellant Toti, a tax debtor, appeals from a January 7, 1993 order entered in the Eastern District of Michigan,. Avern Cohn, District Judge. The court reversed an order of the bankruptcy court, Walter Shapero, Bankruptcy Judge, that had allowed Toti to discharge his tax liability by filing for personal bankruptcy.

On appeal, Toti contends that the court incorrectly applied a legal standard that does not require the debtor to act affirmatively to constitute tax evasion, thus denying him a discharge in bankruptcy for his income tax liabilities. Toti also contends…

2Cases cited6 opinions

  1. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  2. Burlington Northern Railroad v. Oklahoma Tax CommissionSupreme Court of the United States · 1987
  3. In Re Howard P. Batie, Debtor. Investors Credit Corporation v. Howard P. BatieCourt of Appeals for the Sixth Circuit · 1993
  4. Francis A. Collins, (87-5580), (87-5581) v. United States of America, (87-5580), (87-5581)Court of Appeals for the Sixth Circuit · 1988
  5. United States v. TotiDistrict Court, E.D. Michigan · 1993

1 more not listed; retrieve them via the Exa API.

3Cited by108 opinions

  1. In Re: Leroy Charles Griffith, Debtor. Leroy Charles Griffith v. United StatesCourt of Appeals for the Eleventh Circuit · 2000
  2. In Re: Henry Fegeley Annmarie Fegeley, Debtors. United States of America v. Henry Fegeley Annmarie Fegeley, Henry FegeleyCourt of Appeals for the Third Circuit · 1997
  3. Eugene Dalton v. Internal Revenue ServiceCourt of Appeals for the Tenth Circuit · 1996
  4. In the Matter of Joseph J. Birkenstock and Generose M. Birkenstock, Debtors-AppellantsCourt of Appeals for the Seventh Circuit · 1996
  5. United States v. Barbara ConeyCourt of Appeals for the Fifth Circuit · 2012

103 more not listed; retrieve them via the Exa API.

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