Legal Opinion

United States v. Sanford G. Knapp

Court of Appeals for the Seventh Circuit

Decided May 24, 1994No. 93-2487PublishedCited by 22 opinions

1Opinion of the Court

REINHARD, District Judge.

Until recently, defendant Sanford G. Knapp was available and made his living as a lecturer and counselor to anyone interested in his field of expertise. Knapp was a self-proclaimed expert on pre-serving personal assets through creative estate planning. Ostensibly through his unique understanding of the United States Constitution, the Tax Code, the Internal Revenue Service (IRS) and the structuring of estate trusts, Knapp taught people how to avoid paying income taxes. On November 12, 1992, however, a jury in the United States District Court for the Eastern District of…

2Cases cited32 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. YoungSupreme Court of the United States · 1985
  3. Brandenburg v. OhioSupreme Court of the United States · 1969
  4. Cheek v. United StatesSupreme Court of the United States · 1991
  5. Cabana v. BullockSupreme Court of the United States · 1986

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

3Cited by22 opinions

  1. United States v. Thomas J. MaloneyCourt of Appeals for the Seventh Circuit · 1996
  2. United States v. Sharon Jackson Anthony Mazyck, Also Known as TonyCourt of Appeals for the Second Circuit · 2003
  3. United States v. James E. JohnsonCourt of Appeals for the Seventh Circuit · 2000
  4. United States v. Javier GuerreroCourt of Appeals for the Fifth Circuit · 2014
  5. K.C. v. Individual Members of the Medical Licensing BoardCourt of Appeals for the Seventh Circuit · 2024

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

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