Legal Opinion

United States v. G & T Enterprises, L.C.

District Court, N.D. Iowa

Decided September 24, 1997No. C 96-3053-MWBPublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER REGARDING TRIAL ON THE MERITS

ZOSS, United States Magistrate Judge.

/. INTRODUCTION

On June 10,1996, the United States filed a civil complaint against the defendant, G & T Enterprises, alleging failure to surrender to the Internal Revenue Service property in G & T’s possession belonging to delinquent taxpayers. A bench trial commenced on August 13, 1997. Trial Attorney Nanci S. Bramson, U.S. Department of Justice (Tax Division), appeared on behalf of the United States. Attorney James P. McGuire appeared on behalf of the defendant, G & T Enterprises. The court took…

2Cases cited22 opinions

  1. Butner v. United StatesSupreme Court of the United States · 1979
  2. Montana v. United StatesSupreme Court of the United States · 1979
  3. United States v. National Bank of CommerceSupreme Court of the United States · 1985
  4. United States v. GurleyCourt of Appeals for the Eighth Circuit · 1994
  5. Mike Oldham, Charles J. Oldham and Rona Oldham v. Margaret Ann PritchettCourt of Appeals for the Eighth Circuit · 1979

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3Cited by3 opinions

  1. Martinez v. United StatesUnited States Court of Federal Claims · 2001
  2. Karen Cohen v. David Clark and 2800-1 LLCSupreme Court of Iowa · 2020
  3. Ryan Surber v. Robin Marshall, Robin Marshall, Counterclaimant v. Ryan Surber, Counterclaim-Defendant.Court of Appeals of Iowa · 2016

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