Legal Opinion
United States v. Singh
District Court, District of Columbia
Decided April 25, 1997No. Criminal Nos. CR. 96-0105 (RCL), 96-0487 (RCL)PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
LAMBERTH, District Judge.
This matter comes before the court on the several motions of defendants. Upon consideration of the parties’ written submissions, oral arguments, and the relevant law, for the reasons set forth below, the court will deny each of defendants’ motions.
I. Facts
Mohinder Singh is the owner and operator of Professional Tax Service (Protax), an income tax return preparation and financial services business in Washington D.C. Derrick Washington is the office manager of Protax, as well as the business’ only full-time employee. The Internal Revenue Service (IRS)…
2Cases cited28 opinions
- Bruton v. United StatesSupreme Court of the United States · 1968
- United States v. LeonSupreme Court of the United States · 1984
- Texas v. BrownSupreme Court of the United States · 1983
- Richardson v. MarshSupreme Court of the United States · 1987
- Oregon v. MathiasonSupreme Court of the United States · 1977
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3Cited by6 opinions
- Balsamo v. UNHDistrict Court, D. New Hampshire · 2012
- United States v. Asmerom KeletaCourt of Appeals for the Eighth Circuit · 2020
- Frazier v. ECCO USADistrict Court, D. New Hampshire · 1998
- Rubinstein v. Circuit City StoresDistrict Court, D. New Hampshire · 1999
- Thibodeau v. Blake's RestaurantDistrict Court, D. New Hampshire · 1998
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