1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 229 F.Supp.3d
  5. 229 F.Supp.3d 603 (2017)
 

U.S. v. DOWL

No. 16-cr-20568.

229 F.Supp.3d 603 (2017)

UNITED STATES of America, Plaintiff, v. Sidney DOWL and Angela Avery, Defendants.

United States District Court, E.D. Michigan, Southern Division.

Signed January 19, 2017.

Attorney(s) appearing for the Case

Ross I. MacKenzie, U.S. Attorney's Office, Detroit, MI, for Plaintiff.

OPINION AND ORDER REGARDING DEFENDANTS' MOTION TO SUPPRESS EVIDENCE

Defendants Sidney Dowl and Angela Avery are charged in a 23-count indictment with conspiring to defraud the Internal Revenue Service (the "IRS") and the U.S. Treasury by preparing and filing false individual income tax returns...

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