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Description Date Docket #

US v. Davenport

United States Fifth Circuit
Civil Procedure, Corporation & Enterprise Law, Securities Law, Tax Law
In an action in which the government sought to collect an unpaid gift tax from defendant-inter vivos transferee, a judgment holding that defendant was...
04/10/2007 06-40466

Kumar v. Superior Court of Sonoma County

California Court of Appeal
Civil Procedure, Constitutional Law, Government Law, Tax Law
In proceedings arising from an order requiring petitioners-inn operators to comply with legislative subpoenas issued by a city for the production of...
04/09/2007 A114803

US v. Sriram

United States Seventh Circuit
Criminal Law & Procedure, Health Law, Sentencing, Tax Law
Sentence for Medicare and tax fraud is reversed and remanded where the sentencing judge erred in: 1) calculating the loss estimate and restitution...
04/09/2007 05-2752

Haag v. US

United States First Circuit
Administrative Law, Tax Law
In a suit by taxpayers alleging that they had been deprived of their statutory right to a Collection Due Process hearing with respect to federal tax...
04/03/2007 06-2200

Korn v. New Castle County

Supreme Court of Delaware
Attorney's Fees, Government Law, Tax Law
In the context of taxpayer suits, taxpayers may recover attorneys' fees if their litigation satisfies the requirements of the so-called "common...
04/02/2007 165, 2006

US v. Moran

United States Ninth Circuit
Criminal Law & Procedure, Evidence, Tax Law
Defendants' convictions of conspiracy to defraud the U.S., conspiracy to commit wire and mail fraud, and related offenses are vacated and remanded for...
04/02/2007 05-30215, 05-30226

US v. Kosinski

United States Sixth Circuit
Criminal Law & Procedure, Sentencing, Tax Law
A sentence for conspiring to defraud the IRS and additional related offenses is vacated pursuant to the government's claims of error where: 1) the...
03/30/2007 05-2664

BASF Corp. v. US

United States Federal Circuit
International Law, International Trade, Tax Law
In a tariff classification case involving importer-BASF Corporation, a decision classifying an imported product, which contains 1% beta-carotene and...
03/29/2007 05-1477, 05-1523

Prebola vs Commissioner of Internal Revenue

United States Second Circuit
Gaming Law, Tax Law
Holding by tax court that a lump-sum payment received by a lottery winner in exchange for the right to receive future annual lottery payments is...
03/27/2007 05-6953

Limtiaco v. Camacho

United States Supreme Court
Civil Procedure, Government Law, Tax Law
In the context of the Guam Organic Act's debt-limitation provision, 48 U.S.C. section 1423a, Guam's debt limitation must be calculated according to...
03/27/2007 06-116

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