Legal Opinion
United States v. Insurance Consultants of Knox, Incorporated, and Marvin D. Miller
Court of Appeals for the Seventh Circuit
Decided August 18, 1999No. 98-4173PublishedCited by 35 opinions
1Opinion of the Court
ILANA DIAMOND ROVNER, Circuit Judge.
Marvin Miller is a tax protester who has appeared before this court, federal district court, or United States Tax Court in tax matters on seven occasions over the last fifteen years. In the course of an investigation into Miller’s tax liabilities for 1991-1996, the Internal Revenue Service (“IRS”) issued two summonses directing production of various corporate documents relating to his financial transactions. One summons was issued to Insurance Consultants of Knox, Inc. (“ICKI”), whose principal place of business is in Knox, Indiana, and the other was issued…
2Cases cited24 opinions
- Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
- United States v. PowellSupreme Court of the United States · 1964
- Hale v. HenkelSupreme Court of the United States · 1906
- United States v. LaSalle National BankSupreme Court of the United States · 1978
- Shapiro v. United StatesSupreme Court of the United States · 1948
19 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- Jennifer Dormeyer v. Comerica Bank-IllinoisCourt of Appeals for the Seventh Circuit · 2000
- Elvira M. Jimenez v. Madison Area Technical College, Jackye Thomas, Carol Bassett, and William StryckerCourt of Appeals for the Seventh Circuit · 2003
- In Re: Shmuel E. Gulevsky, Debtor. Blake Berkson v. Shmuel E. GulevskyCourt of Appeals for the Seventh Circuit · 2004
- Khan v. United StatesCourt of Appeals for the Seventh Circuit · 2008
- United States v. Judicial Watch, Inc.Court of Appeals for the D.C. Circuit · 2004
30 more not listed; retrieve them via the Exa API.