Legal Opinion
United States v. Bailey
District Court, N.D. Texas
Decided April 9, 1992No. Civ. A. 91-058-YPublishedCited by 8 opinions
1Opinion of the Court
OPINION AND ORDER
MEANS, District Judge.
This case is before the Court on the complaint of the United States of America, which seeks to permanently enjoin Clement (“Clem”) Bailey, Jewelene Bailey, Kristi Shelton, and Kathy Zeeb, individually, and doing business as Clem Bailey & Associates, from preparing federal income tax returns for compensation.
The Court held a preliminary injunction hearing in the spring of 1991, during which the United States elicited testimony from twenty-two witnesses. The Court then entered an agreed order in June which enjoined the defendants from preparing tax returns…
2Cases cited28 opinions
- United States v. BoyleSupreme Court of the United States · 1985
- Fed. Sec. L. Rep. P 96,610 Securities and Exchange Commission v. Gerson Blatt, Barton S. Udell, and John PullmanCourt of Appeals for the Fifth Circuit · 1978
- Fed. Sec. L. Rep. P 99,000 Securities and Exchange Commission v. Edward E. HolschuhCourt of Appeals for the Seventh Circuit · 1982
- United States of America, Gary O. Booth, Richard D. Roller, and Barbara A. Shandony v. Douglas M. HartCourt of Appeals for the Eighth Circuit · 1983
- Raymond J. Donovan, Secretary of Labor, United States Department of Labor v. Brown Equipment and Service Tools, Inc.Court of Appeals for the Fifth Circuit · 1982
23 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Stephen P. Wilfong v. United StatesCourt of Appeals for the Seventh Circuit · 1993
- United States v. Daniel J. Gleason, Individually and D/B/A Tax Toolbox, Inc., and My Tax Man, Inc.Court of Appeals for the Sixth Circuit · 2005
- United States v. StinsonDistrict Court, M.D. Florida · 2017
- Abdo v. United States Internal Revenue ServiceDistrict Court, M.D. North Carolina · 2002
- United States v. Hand-BostickDistrict Court, N.D. Texas · 2011
3 more not listed; retrieve them via the Exa API.