Legal Opinion
United States v. Medlin
Court of Appeals for the Eleventh Circuit
Decided March 22, 1993No. 92-2140PublishedCited by 13 opinions
1Opinion of the Court
HENDERSON, Senior Circuit Judge:
This appeal focuses on whether an Internal Revenue Service (“IRS”) summons is overbroad and whether enforcing the summons would violate the appellant’s Fifth Amendment privilege against compelled self-incrimination. For the reasons that follow, we affirm the order of the district court enforcing the summons.
I. BACKGROUND
During an investigation of the tax liability of the appellant, Walter L. Medlin, the IRS issued a summons to Medlin pursuant to the authority of 26 U.S.C. § 76021 to produce records possessed by him in his capacity as custodian of records,…
2Cases cited8 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. PowellSupreme Court of the United States · 1964
- Curcio v. United StatesSupreme Court of the United States · 1957
- Braswell v. United StatesSupreme Court of the United States · 1988
- Wayne R. La Mura v. United StatesCourt of Appeals for the Eleventh Circuit · 1985
3 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Insurance Consultants of Knox, Incorporated, and Marvin D. MillerCourt of Appeals for the Seventh Circuit · 1999
- Equal Employment Opportunity Commission, Applicant-Appellee v. Quad/graphics, IncorporatedCourt of Appeals for the Seventh Circuit · 1995
- United States v. Leslie A. GrableCourt of Appeals for the Sixth Circuit · 1996
- United States v. MedlinCourt of Appeals for the Eleventh Circuit · 1993
- United States v. Maxey & Co., PcDistrict Court, N.D. Indiana · 1997
8 more not listed; retrieve them via the Exa API.