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Description Date Docket #

Guardian Indus. Corp. & Subsidiaries v. US

United States Federal Circuit
Administrative Law, Corporation & Enterprise Law, International Law, International Trade, Tax Law
In a dispute involving an alleged overpayment of taxes for a particular tax period and the extent to which domestic corporations can claim tax credits...
02/23/2007 2006-5058

Guillen v. Schwarzenegger

California Court of Appeal
Government Benefits, Tax Law
In case involving certified class of state welfare recipients, writ of mandate granting class a supplemental cost of living adjustment (COLA) based on...
02/16/2007 A106873

US v. Pesaturo

United States First Circuit
Criminal Law & Procedure, Oil and Gas Law, Tax Law
Conviction for evading fuel excise taxes is affirmed where, despite the fact that the charged conduct occurred while regulations were in a state of...
02/16/2007 04-1285

US v. Phelps

United States Fifth Circuit
Criminal Law & Procedure, Sentencing, Tax Law
A sentence for conspiracy to defraud the U.S. by impeding the IRS in its collection of revenue is affirmed over a principal claim of error that the...
02/13/2007 05-51279

Quad Cities Open, Inc. v. City of Silvis

Supreme Court of Illinois
Government Law, Sports Law, Tax Law, Tax-exempt Organizations
In a dispute over whether admission receipts at a charitable golf tournament were taxable, summary judgment for the city is reversed where, despite...
02/12/2007 95972

Palahnuk v. US

United States Federal Circuit
Banking Law, Securities Law, Tax Law
Summary judgment for the government in a tax dispute is affirmed where the district court did not err in finding that plaintiffs-taxpayers' income...
02/12/2007 2006-5069

Swartz v. KPMG LLP

United States Ninth Circuit
Civil Procedure, Consumer Protection Law, Evidence, Injury & Tort Law, Securities Law, Tax Law
In a suit arising out of a failed tax shelter, which defendants allegedly sold to plaintiff, dismissal of claims against defendants is reversed in...
02/12/2007 05-35167

Parkdale Int'l v. US

United States Federal Circuit
Administrative Law, Commercial Law, International Trade, Tax Law
In a challenge brought by a reseller, importer, and exporter of carbon steel products to agency's application of certain antidumping duties on its...
02/09/2007 2006-1386

Optrex Am., Inc. v. US

United States Federal Circuit
Commercial Law, International Trade, Tax Law
A judgment in favor of the government concerning tariff classifications is affirmed over a primary claim brought by an importer of liquid crystal...
02/07/2007 2006-1375

US v. Spano

United States Seventh Circuit
Criminal Law & Procedure, Government Law, Sentencing, Tax Law
Sentences for a scheme to defraud the Town of Cicero, Illinois are affirmed where: 1) allowing the guidelines range for one crime to influence the...
02/07/2007 06-1562

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