U.S. Court of Appeals for the Sixth Circuit
United States v. Sharon Gandy-Micheau
This writing
- Type
- Opinion
- Author
- Ronald Lee Gilman
- Filed
- June 7, 2019
- Case
- United States v. Sharon Gandy-Micheau
- Case status
- Decided
Source The authoring judge was read from the signature line of the court's own published opinion, not from provider metadata — CourtListener records no author for most Sixth Circuit opinions.
Opening text
The first passage of the document, as extracted by the source provider.
RONALD LEE GILMAN, Circuit Judge. Anthony Gandy, his brother Christopher Gandy, their sister Sharon Gandy-Micheau, and Sharon's husband Durand Micheau sought tax refunds for 21 separate fictitious trusts that they created. The defendants' scheme was to submit fictitious tax returns to the Internal Revenue Service (IRS) for the purpose of claiming refunds for nonexistent excess withholdi…
Source Extract supplied by CourtListener. Benchlight does not host the document — read the authoritative text in the court's own PDF.