Legal Opinion
United States v. Conces
Court of Appeals for the Sixth Circuit
Decided November 16, 2007No. 07-1343PublishedCited by 72 opinions
1Opinion of the Court
OPINION
ROSEN, District Judge.
I. INTRODUCTION
Plaintiff/Appellee United States of America commenced this suit on October 27, 2005 in the United States District Court for the Western District of Michigan, seeking to enjoin Defendant/Appellant Charles Conces from promoting an alleged tax-fraud scheme and engaging in other conduct that allegedly interfered with the administration and enforcement of the federal tax laws. After Conces failed to make the initial disclosures mandated under Fed.R.Civ.P. 26(a), the Government sought, and the district court granted, an order compelling these disclosures.…
2Cases cited22 opinions
- International Union, United Mine Workers v. BagwellSupreme Court of the United States · 1994
- United States v. RylanderSupreme Court of the United States · 1983
- Dundee Cement Company v. Howard Pipe & Concrete Products, Inc.Court of Appeals for the Seventh Circuit · 1983
- Alan Neuman Productions, Inc. v. Jere AlbrightCourt of Appeals for the Ninth Circuit · 1989
- Muriel D. Black v. Michael P. Lane, Michael Neal, P.A. Severs, CaptainCourt of Appeals for the Seventh Circuit · 1994
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3Cited by72 opinions
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- General Conference Corp. of Seventh-Day Adventists v. McGillCourt of Appeals for the Sixth Circuit · 2010
- In re NajawiczSupreme Court of The Virgin Islands · 2009
- Smeal Fire Apparatus Co. v. KreikemeierNebraska Supreme Court · 2010
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