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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...

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