Legal Opinion
United States v. Schulz
District Court, N.D. New York
Decided August 9, 2007No. 1:07-cr-00352PublishedCited by 7 opinions
1Opinion of the Court
DECISION and ORDER
THOMAS J. McAYOY, Senior District Judge.
The United States of America commenced the instant action seeking to enjoin Defendants from promoting an illegal tax shelter. Presently before the Court are Defendants’ motion to dismiss pursuant to Fed.R.Civ.P. 12 and Plaintiffs cross-motion for summary judgment pursuant to Fed.R.Civ.P. 56.
I. FACTS
Defendant Robert L. Shulz (“Schulz”) organized Defendant We the People Foundation for Constitutional Education Inc., and We the People Congress, Inc. in 1997. The Complaint alleges that, although Shulz purports to have founded the corporate…
2Cases cited35 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Brandenburg v. OhioSupreme Court of the United States · 1969
- Dallas Aerospace, Inc., Plaintiff-Counter-Defendant-Appellant v. Cis Air Corporation, Defendant-Counter-Claimant-AppelleeCourt of Appeals for the Second Circuit · 2003
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3Cited by7 opinions
- United States v. BensonCourt of Appeals for the Seventh Circuit · 2009
- United States v. PughDistrict Court, E.D. New York · 2010
- United States v. SchulzCourt of Appeals for the Second Circuit · 2008
- Franchise Tax Board v. Superior CourtCalifornia Court of Appeal · 2013
- Schulz v. United StatesDistrict Court, N.D. New York · 2017
2 more not listed; retrieve them via the Exa API.