1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 791 F.Supp.
  5. 791 F.Supp. 103 (1992)
 

U.S. v. WHEATON

Civ. A. No. 91-5094.

791 F.Supp. 103 (1992)

UNITED STATES of America; Joseph Clarence West, Revenue Agent of the Internal Revenue Service, Petitioners, v. Frank H. WHEATON, Jr., Respondent.

United States District Court, D. New Jersey.

May 12, 1992.

Attorney(s) appearing for the Case

Charles M. Flesch, Trial Atty., Tax Div., U.S. Dept. of Justice, Washington, D.C., Louis J. Bizzarri, Asst. U.S. Atty., U.S. Atty.'s Office, Camden, N.J., for petitioners.

Gary D. Wodlinger, William M. Gilson, Lipman, Antonelli, Batt & Dunlap, Vineland, N.J., for respondent.

OPINION

BROTMAN, District Judge.

An evidentiary hearing was held on March 31, 1992 and April 10, 1992 in this Internal Revenue Service ("IRS") summons enforcement matter. Petitioners, the United States and Joseph West, Revenue Agent of the IRS are investigating whether respondent, Frank Wheaton, Jr. ("Wheaton") has any federal income tax liabilities for the years 1981 through 1986 arising from his alleged control and/or ownership of three foreign corporations...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases