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Description Date Docket #

US v. Tomko

United States Third Circuit
Criminal Law & Procedure, Sentencing, Tax Law, White Collar Crime
Sentence of 250 hours of community service, probation, and a fine, imposed after defendant pleaded guilty to a fraudulent scheme to evade personal...
08/20/2007 05-4997

US v. Carlson

United States Eighth Circuit
Criminal Law & Procedure, Sentencing, Tax Law, White Collar Crime
A sentence for willfully failing to account for and pay over trust fund taxes is vacated and remanded pursuant to the government's challenge as the...
08/20/2007 06-3372

US v. Ford Motor Co.

United States Federal Circuit
Commercial Law, Government Law, International Trade, Tax Law
In an appeal arising from a dispute involving import duties at Ford's Foreign Trade Subzone (FTSZ) in Kentucky, dismissal of the government's...
08/17/2007 2006-1479

Van Deelen v. Johnson

United States Tenth Circuit
Civil Procedure, Civil Rights, Constitutional Law, Government Law, Tax Law
In an action alleging that a county board of commissioners and other officials violated his First Amendment rights by seeking to threaten and...
08/15/2007 06-3305

Fifty Below Sales & Marketing, Inc. v. US

United States Eighth Circuit
Government Law, Tax Law
In suits brought to require the IRS to enter installment agreements in lieu of levying on plaintiff-taxpayer's property, summary judgment for the...
08/14/2007 06-3244, 06-3245

BASF Corp. v. US

United States Federal Circuit
Administrative Law, Commercial Law, International Trade, Tax Law
In a tariff classification case, a decision classifying BASF's imported polyisobutylene amine under a particular subheading of the Harmonized Tariff...
08/10/2007 2006-1387

The Charles Schwab Corp. v. Comm'r of Internal Revenue

United States Ninth Circuit
Tax Law
In a suit concerning when a taxpayer may deduct its California state franchise tax from its federal return payment, judgment of the tax court in favor...
08/02/2007 05-72899

US v. Segal

United States Seventh Circuit
Criminal Law & Procedure, Remedies, Sentencing, Tax Law
Convictions and sentence on multiple counts of financial fraud, racketeering and tax evasion are affirmed, but a restitution order for a racketeering...
08/02/2007 05-4601

Crum v. Vincent

United States Eighth Circuit
Constitutional Law, Government Law, Tax Law
In a suit challenging the state law that allowed plaintiff's medical license to be revoked for failure to pay state income taxes, summary judgment for...
07/27/2007 06-3471

Fontana Redev. Agency v. Torres

California Court of Appeal
Government Law, Property Law & Real Estate, Tax Law
In case involving plaintiff's statutory obligation to increase the supply of affordable housing as part of redevelopment, judgment for plaintiff...
07/26/2007 E038366

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