Legal Opinion
Wellek v. United States
District Court, N.D. Illinois
Decided July 7, 2004No. 04 C 3453PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ST. EVE, District Judge.
In April 2004, the Internal Revenue Service (“IRS”) issued a jeopardy assessment and jeopardy levy upon approximately $12,000,000 of Plaintiffs seized cash to satisfy past due tax obligations totaling $11,537,250.16. Plaintiff filed a complaint pursuant to 26 U.S.C. § 7429(b) seeking a judicial determination of the reasonableness of the jeopardy assessment, jeopardy levy, and the amount assessed.
BACKGROUND
Mr. Wellek operates three exotic dancing establishments in Illinois — Heavenly Bodies, The Skybox and Cowboys. These establishments…
2Cases cited13 opinions
- In Re High Fructose Corn Syrup Antitrust Litigation. Appeal of a & W Bottling, Inc.Court of Appeals for the Seventh Circuit · 2002
- Loretto v. United StatesDistrict Court, E.D. Pennsylvania · 1977
- Donald E. Hiley and Ruth v. Hiley v. United StatesCourt of Appeals for the Seventh Circuit · 1986
- Harvey v. United StatesDistrict Court, S.D. Florida · 1990
- Nolan v. United StatesDistrict Court, D. Arizona · 1982
8 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Varjabedian v. United StatesDistrict Court, D. Massachusetts · 2004
- Garwood v. Indiana Department of State RevenueIndiana Tax Court · 2011
- In Re: Search of 2847 East Higgins Road, Elk Grove Village, Illinois. Appeal Of: Michael G. WellekCourt of Appeals for the Seventh Circuit · 2004
- Brockman v. United StatesDistrict Court, S.D. Texas · 2022
- Settipane v. United StatesDistrict Court, D. Massachusetts · 2004