UNITED v. ALI

No. 16-1655.

874 F.3d 825 (2017)

UNITED States of America, Petitioner-Appellee, v. Melina ALI, Respondent-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided: November 3, 2017.


Attorney(s) appearing for the Case

ARGUED: Daniel Adam Bushell , BUSHELL LAW, P.A., Fort Lauderdale, Florida, for Appellant. Geoffrey John Klimas , UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: Michael S. Rothman , LAW OFFICE OF MIKE ROTHMAN, Rockville, Maryland, for Appellant. Caroline D. Ciraolo , Principal Deputy Assistant Attorney General, Diana L. Erbsen , Deputy Assistant Attorney General, Thomas J. Clark , Robert W. Metzler , Douglas C. Rennie , Tax Division, UNITED STATES DEPARTMENT OF JUSTICE, Washington, D.C.; Rod J. Rosenstein , United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee.

Affirmed by published opinion. Judge Motz wrote the opinion, in which Judge Wilkinson and Judge Diaz joined.


Following an investigation of Melina Ali's income tax liability, the Internal Revenue Service issued a summons to her seeking various documents. When Ali failed to produce certain documents, the district court held her in contempt. Ali appeals, and for the reasons that follow, we affirm.

I.

This...

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