Legal Opinion
State v. Joseph
District Court of Appeal of Florida
Decided August 10, 2012No. 1D11-1351PublishedCited by 1 opinion
1Opinion of the CourtRay, J.
The State charged inmate Michael W. Joseph III with an organized scheme to defraud the United States Government of $50,000 or more, in violation of section 817.034(4)(a)l., Florida Statutes (2008). Prior to trial, Joseph filed an amended motion to suppress or motion in limine to exclude all evidence allegedly obtained and disseminated by the State in violation of specific provisions in Title 26 United States Code, governing the confidentiality and wrongful disclosure of tax returns and return information. §§ 6103 and 7213. The trial court determined that the State obtained the tax documents…
2Cases cited11 opinions
- Bart B. Chamberlain, Jr., Etc., Plaintiff-Appellee-Cross v. Jerome Kurtz, Commissioner of Internal Revenue, Defendants- Appellants-CrossCourt of Appeals for the Fifth Circuit · 1979
- State v. BurrisSupreme Court of Florida · 2004
- Stein v. Paradigm Mirasol, LLCCourt of Appeals for the Eleventh Circuit · 2009
- Stokwitz v. United StatesCourt of Appeals for the Ninth Circuit · 1987
- Jade Trading, LLC v. United StatesUnited States Court of Federal Claims · 2005
6 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Michael A Crews, Secretary, etc. v. Samuel StrotherDistrict Court of Appeal of Florida · 2014