1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 439 F.Supp.3d
  5. 439 F.Supp.3d 946 (2020)
 

U.S. v. FELDMAN

Case No. 2:17-cv-11292.

439 F.Supp.3d 946 (2020)

UNITED STATES, Plaintiff, v. Joseph E. FELDMAN, Defendant.

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

Signed February 12, 2020.

Editors Note
Applicable Law: 26 U.S.C. § 7401
Cause: 26 U.S.C. § 7401 IRS: Tax Liability
Nature of Suit: 870 Taxes
Source: PACER

Attorney(s) appearing for the Case

Larry Steven Schifano, U.S. Department of Justice, Washington, DC, for Plaintiff.

Stuart Sandweiss, Metro Detroit Litigation Group, Southfield, MI, Venar R. Ayar, Ayar Law, Farmington Hills, MI, for Defendant.

OPINION AND ORDER DENYING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT [36]

In 2001 and 2002, Joseph Feldman profited from making and using counterfeit checks. He used the phony money for everything from purchasing personal items to funding...

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