Legal Opinion
Cranford v. United States
District Court, E.D. California
Decided January 14, 2005No. CV F 04-6025 AWIDLBPublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER GRANTING MOTION TO DISMISS
ISHII, District Judge.
BACKGROUND
On July 28, 2004, Plaintiff Bernice K. Cranford filed a petition to quash summons pursuant to 26 U.S.C. § 7609(b)(2)(A). The petition alleges that on June 10, 2004, the United States, through the Commissioner of the Internal Revenue issued a summons addressed to American Express Travel Related Services (“American Express”) in the matter of taxpayer Leonard Lloyd Morris relating to tax periods 1987 through 1995. The petition alleges that the summons sought documents relating to a credit card issued to and…
2Cases cited31 opinions
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- McNutt v. General Motors Acceptance Corp.Supreme Court of the United States · 1936
- United States v. TestanSupreme Court of the United States · 1976
- United States v. SherwoodSupreme Court of the United States · 1941
- Owen Equipment & Erection Co. v. KrogerSupreme Court of the United States · 1978
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3Cited by11 opinions
- Ballard v. PNC FINANCIAL SERVICES GROUP, INC.District Court, S.D. West Virginia · 2009
- (PC) Howard v. Brown, Jr.District Court, E.D. California · 2020
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- Dooley v. ThornesDistrict Court, D. Nevada · 2020
- Gonzalez v. California Highway PatrolDistrict Court, E.D. California · 2021
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