Legal Opinion
United States v. Pansier
Court of Appeals for the Seventh Circuit
Decided August 12, 2009No. 07-3771PublishedCited by 85 opinions
1Opinion of the Court
WILLIAMS, Circuit Judge.
Gary Pansier, a tax protester, did not pay his taxes for many years. When federal, state, and local revenue agents attempted to collect his delinquent taxes, Pansier responded by requesting personal information from the individual agents and filing false forms with the Internal Revenue Service (“IRS”), claiming that the individual revenue agents had been involved in large cash transactions on his behalf. He also attempted to satisfy his various tax debts with phony sight drafts, a type of financial instrument, which appeared to be drawn on a Treasury Direct account and…
2Cases cited42 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- Neder v. United StatesSupreme Court of the United States · 1999
- Henderson v. United StatesSupreme Court of the United States · 1986
- Mark A. Smith v. Ford Motor CompanyCourt of Appeals for the Seventh Circuit · 2000
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3Cited by85 opinions
- American Honda Motor Co., Inc. v. AllenCourt of Appeals for the Seventh Circuit · 2010
- Belk, Incorporated v. Meyer Corporation, U.S.Court of Appeals for the Fourth Circuit · 2012
- United States v. AreCourt of Appeals for the Seventh Circuit · 2009
- United States v. LuptonCourt of Appeals for the Seventh Circuit · 2010
- United States v. Jeffrey ParkhurstCourt of Appeals for the Seventh Circuit · 2017
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