Legal Opinion

Wilde v. United States

District Court, D. Arizona

Decided June 27, 2005No. 2:04-cr-00031Published

1Opinion of the Court

ORDER

MURGUIA, District Judge.

Petitioner, proceeding pro se, commenced this action on April 2, 2004 by filing a petition to quash a third-party summons issued by the Internal Revenue Service (“IRS”). (Doc. 1). Petitioner filed a first amended petition to quash on October 12, 2004. (Doc. 10). 1 Respondent has filed a motion to dismiss the first amended petition to quash (Doc. 11), Petitioner has filed a response (Doc. 13) and Respondent has filed a reply. (Doc. 14).

In his first amended petition to quash, Petitioner alleges that on or about March 15, 2004, Respondent, through Revenue Agent Wayne…

2Cases cited10 opinions

  1. United States v. PowellSupreme Court of the United States · 1964
  2. Western Mining Council v. WattCourt of Appeals for the Ninth Circuit · 1981
  3. Mark G. Epstein Samuel C. Arsers, on Behalf of Themselves & All Others Similarly Situated v. Washington Energy Co. James A. ThorpeCourt of Appeals for the Ninth Circuit · 1996
  4. United States v. K.T. Derr, Chairman of Chevron CorporationCourt of Appeals for the Ninth Circuit · 1992
  5. Ross P. Upton v. Internal Revenue Service and Gloria A. Hassinger, United States of America, Movant-AppelleeCourt of Appeals for the Second Circuit · 1997

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