Legal Opinion
United States v. Stephenson
District Court, W.D. Washington
Decided March 10, 2004No. C03-5712 RBLPublishedCited by 4 opinions
1Opinion of the Court
ORDER GRANTING PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION
LEIGHTON, District Judge.
The United States has filed a motion for a preliminary injunction against the defen dants pursuant to title'26 U.S.C. (“I.R.C.”) sections 7402 and 7408. According to the complaint, defendants David Carroll Stephenson, individually and d/b/a American Business Estate & Tax Planning Service and Advocate and Associates, Inc.; Advocate NW & Co., Inc.; A-l Credit & Co.; American Business Law, Inc.; and American Business & Estate Planning, are organizing and promoting an abusive tax scheme whereby they assist…
2Cases cited13 opinions
- Brushaber v. Union Pacific RailroadSupreme Court of the United States · 1916
- United States v. SullivanSupreme Court of the United States · 1927
- George v. Zmuda and Walburga Zmuda v. Commissioner of Internal RevenueCourt of Appeals for the Ninth Circuit · 1984
- Ross A. JOHNSON, Plaintiff-Appellant, v. CALIFORNIA STATE BOARD OF ACCOUNTANCY, Et Al., Defendants-AppelleesCourt of Appeals for the Ninth Circuit · 1995
- Fund for Animals, Inc. v. LujanCourt of Appeals for the Ninth Circuit · 1992
8 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. BensonCourt of Appeals for the Seventh Circuit · 2009
- United States v. Daniel J. Gleason, Individually and D/B/A Tax Toolbox, Inc., and My Tax Man, Inc.Court of Appeals for the Sixth Circuit · 2005
- United States v. GleasonCourt of Appeals for the Sixth Circuit · 2005
- United States v. William BensonCourt of Appeals for the Seventh Circuit · 2009