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U.S. v. Kassouf, No. 95 CR 199 (N.D.Ohio) (948 F.Supp. 36) (November 19, 1996) (Judge Lesley Brooks Wells)

Loaded on Feb. 1, 1997 published in Punch and Jurists February 10, 1997
Filed under: Punch And Jurists, Corrupt and Forcible Interference with IRS.

Case vacated an obstruction of administration of Internal Revenue Code on grounds that defendant's prefiling actions did not constitute intentional obstruction of administration of Internal Revenue Code.

This tax case reviews one of the favorite instruments of the Internal Revenue Service - the provisions of 26 U.S.C. ยง 7212(a) - ...

 

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More from this issue:

  1. Hadix v. Johnson, No. 80-73581 (E.D.Mich.) (947 F.Supp. 1100) (November 1, 1996) (Judge John Feikens)
  2. U.S. v. Hicks, No. 95-30342 (9th Cir.) (103 F.3d 837) (December 24, 1996) (Judge Thomas G. Nelson)
  3. U.S. v. Hicks, No. 95-30342 (9th Cir.) (103 F.3d 837) (December 24, 1996) (Judge Thomas G. Nelson)
  4. U.S. v. Waggoner, No. 95-3543 (8th Cir.) (103 F.3d 724) (January 10, 1997) (Judge James B. Loken)
  5. Cooper v. Taylor, No. 93-7352 (4th Cir.) (103 F.3d 366) (December 31, 1996) (Judge Paul V. Niemeyer)
  6. U.S. v. McMinn, No. 96-1592 (1st Cir.) (103 F.3d 216) (January 13, 1997) (Judge Conrad K. Cyr)
  7. U.S. v. Gomez, No. 96-1074, No. 191 (2nd Cir.) (103 F.3d 249) (January 7, 1997) (Judge Wilfred Feinberg)
  8. U.S. v. Murray, No. 96-7072 (3rd Cir.) (103 F.3d 310) (January 3, 1997) (Judge Samuel A. Jr. Alito)
  9. U.S. v. Smith, No. 96-2934 (7th Cir.) (103 F.3d 531) (December 19, 1996) (Judge Terrence T. Evans)
  10. U.S. v. Murray, No. 96-7072 (3rd Cir.) (103 F.3d 310) (January 3, 1997) (Judge Samuel A. Jr. Alito)
  11. Joiner v. U.S., No. 95-9344 (11th Cir.) (103 F.3d 961) (January 22, 1997) (Per Curiam)
  12. U.S. v. Riddle, No. 95-20251 (5th Cir.) (103 F.3d 423) (January 7, 1997) (Judge Patrick E. Higginbotham)
  13. U.S. v. Waggoner, No. 95-3543 (8th Cir.) (103 F.3d 724) (January 10, 1997) (Judge James B. Loken)
  14. U.S. v. Hicks, No. 95-30342 (9th Cir.) (103 F.3d 837) (December 24, 1996) (Judge Thomas G. Nelson)
  15. U.S. v. Murray, No. 96-7072 (3rd Cir.) (103 F.3d 310) (January 3, 1997) (Judge Samuel A. Jr. Alito)
  16. U.S. v. Riddle, No. 95-20251 (5th Cir.) (103 F.3d 423) (January 7, 1997) (Judge Patrick E. Higginbotham)
  17. U.S. v. Stokes, No. Cr. No. 95-10379-EFH (D.Mass.) (947 F.Supp. 546) (November 18, 1996) (Judge Edward F. Harrington)
  18. U.S. v. Riddle, No. 95-20251 (5th Cir.) (103 F.3d 423) (January 7, 1997) (Judge Patrick E. Higginbotham)
  19. U.S. v. Stokes, No. Cr. No. 95-10379-EFH (D.Mass.) (947 F.Supp. 546) (November 18, 1996) (Judge Edward F. Harrington)
  20. U.S. v. Waggoner, No. 95-3543 (8th Cir.) (103 F.3d 724) (January 10, 1997) (Judge James B. Loken)
  21. U.S. v. Smith, No. 96-2934 (7th Cir.) (103 F.3d 531) (December 19, 1996) (Judge Terrence T. Evans)
  22. U.S. v. Stokes, No. Cr. No. 95-10379-EFH (D.Mass.) (947 F.Supp. 546) (November 18, 1996) (Judge Edward F. Harrington)
  23. U.S. v. Kassouf, No. 95 CR 199 (N.D.Ohio) (948 F.Supp. 36) (November 19, 1996) (Judge Lesley Brooks Wells)
  24. U.S. v. Rybar, No. 95-3185 (3rd Cir.) (103 F.3d 273) (December 30, 1996) (Judge Dolores K. Sloviter)
  25. U.S. v. Murray, No. 96-7072 (3rd Cir.) (103 F.3d 310) (January 3, 1997) (Judge Samuel A. Jr. Alito)

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