Legal Opinion
United States v. Powell
District Court, E.D. Michigan
Decided October 13, 2023No. 2:21-cv-10622Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, Case No. 21-cv-10622 v. HON. MARK A. GOLDSMITH ANNETTA POWELL et al., Defendants. ____________________________/ OPINION & ORDER DENYING (1) DEFENDANTS’ MOTION OBJECTING TO GOVERNMENT’S EXHIBIT (Dkt. 132) AND (2) GOVERNMENT’S MOTION OBJECTING TO DEFENDANTS’ EXHIBITS (Dkt. 133) The Government seeks to permanently enjoin Defendants from acting as tax preparers and to disgorge profits earned from Defendants’ allegedly fraudulent tax preparation services. A bench trial before the…
2Cases cited8 opinions
- Scottsdale Insurance v. FlowersCourt of Appeals for the Sixth Circuit · 2008
- United States v. Mohamed SiddiquiCourt of Appeals for the Eleventh Circuit · 2000
- United States v. Arthur Eugene ShepherdCourt of Appeals for the Tenth Circuit · 1984
- Golden Years Homestead, Inc. v. BucklandCourt of Appeals for the Seventh Circuit · 2009
- United States v. Rodriguez-LopezCourt of Appeals for the Sixth Circuit · 2009
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