all - Opinion Summaries
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Showing Result 991 - 1000 of 2158
| Description | Date | Docket # |
|---|---|---|
US v. MillerUnited States Fifth Circuit
Criminal Law & Procedure, Evidence, Tax LawA conviction for tax evasion is affirmed where: 1) sufficient evidence supported the jury's verdict; 2) there was no abuse of discretion in various... |
03/19/2008 | 06-11078 |
The Most Worshipful Grand Lodge of Ancient Free and Accepted Masons of The State of Illinois v. The Dep't of RevenueAppellate Court of Illinois
Property Law & Real Estate, Tax Law, Tax-exempt OrganizationsIn a complaint for administrative review, denial of plaintiff's application for a nonhomestead property-tax exemption is affirmed where: 1) the... |
03/13/2008 | 4070404 |
In the Matter of Adult Home at Erie Station, Inc. v. Assessor & Bd. of Assessment Review of City of MiddletownCourt of Appeals of New York
Government Law, Property Law & Real Estate, Tax LawTwo owners' properties in the City of Middletown are used for "charitable" purposes and so, contrary to the city's claim, are exempt from real... |
03/13/2008 | 21, 22 |
US v. ThompsonUnited States Tenth Circuit
Criminal Law & Procedure, Evidence, Sentencing, Tax Law, White Collar CrimeDefendants' convictions and sentences for conspiracy to defraud the U.S., tax evasion, and endeavoring to interfere with the administration of... |
03/13/2008 | 06-4232, 06-4256, 06-4258 |
Swan v. BarbadoroUnited States First Circuit
Civil Procedure, Tax LawIn a suit under RICO alleging wrongdoing by judges, prosecutors and others in relation to plaintiff's conviction for federal tax violations,... |
03/11/2008 | 07-1453 |
US v. MathisonUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, Tax LawA conviction for engaging in a continuing criminal enterprise, conspiracy to engage in money laundering, and filing false income tax returns is... |
03/11/2008 | 07-2166 |
US v. MarstonUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, Sentencing, Tax LawDefendant's convictions and sentence for tax evasion, filing false tax documents, and assisting in the preparation of false returns or other documents... |
03/10/2008 | 06-4191 |
US v. MarstonUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, Sentencing, Tax LawDefendant's convictions and sentence for tax evasion, filing false tax documents, and assisting in the preparation of false returns or other documents... |
03/10/2008 | 06-4191 |
US v. MarstonUnited States Eighth Circuit
Criminal Law & Procedure, Evidence, Sentencing, Tax LawDefendant's convictions and sentence for tax evasion, filing false tax documents, and assisting in the preparation of false returns or other documents... |
03/10/2008 | 06-4191 |
Allegis Realty Investors v. NovakAppellate Court of Illinois
Government Law, Tax LawIn a suit objecting to various taxes imposed by several units of local government, summary judgment in favor of intervenor-Lisle Township Road... |
03/07/2008 | 2050604 |
Results 991 to 1000 of 2158