U.S. v. CLARKE

No. 12-13190.

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MICHAEL CLARKE, As Chief Financial Officer of Beekman Vista, Inc., DYNAMO HOLDINGS LIMITED PARTNERSHIP, Defendants-Appellants. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. DYNAMO HOLDINGS LIMITED PARTNERSHIP, Intervenor Plaintiff-Appellant, MICHAEL CLARKE, As Chief Financial Officer of Dynamo GP, Inc., As General Partner of Dynamo Holdings Limited Partnership, Defendant-Appellant. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. DYNAMO HOLDINGS LIMITED PARTNERSHIP, Intervenor Plaintiff-Appellant, RITA HOLLOWAY, As Trustee for the 2005 Christine Moog Family Delaware Dynasty Trust, Defendant. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. MARC JULIEN, As Trustee for the 2005 Robert Julien Delaware Dynasty Trust, Defendant, DYNAMO HOLDINGS LIMITED PARTNERSHIP, Intervenor Defendant-Appellant. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. ROBERT JULIEN, Defendant-Appellant, DYNAMO HOLDINGS LIMITED PARTNERSHIP, Intervenor Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

April 18, 2013.


DO NOT PUBLISH

PER CURIAM.

This case involves the Internal Revenue Service's (IRS) issuance of five administrative summonses, pursuant to 26 U.S.C. § 7602, during an investigation into the tax liabilities of Dynamo Holdings Limited Partnership (Dynamo). Specifically, (1) Michael Clarke, in his capacity as the chief financial officer of Beekman Vista, Inc., and Dynamo GP, Inc.; (2) Robert Julien; and (3) Dynamo (collectively Appellants) appeal the district...

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