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Description Date Docket #

US v. Pursley

United States Tenth Circuit
Criminal Law & Procedure, Evidence, Sentencing, Tax Law
An inmate's conviction and sentence for conspiracy to defraud the United States, and aiding and abetting the preparation of false tax returns, is...
01/12/2007 05-1428

US v. Vucko

United States Seventh Circuit
Criminal Law & Procedure, Sentencing, Tax Law
Sentence for wire fraud and tax evasion is affirmed where the two counts involved two different crimes at different times, causing two different harms...
01/12/2007 05-4182

Cacho v. Boudreau

Supreme Court of California
Landlord Tenant Law, Property Law & Real Estate, Tax Law
The state Mobilehome Residency Law, which regulates relations between the owners and the residents of mobilehome parks, does not preempt local rent...
01/11/2007 S133378

Cidale v. US

United States Fifth Circuit
Tax Law
Summary judgment for the government on taxpayers' claim to recover income taxes erroneously assessed is affirmed where a taxable transfer occurred on...
01/10/2007 05-51372

Colonial Pipeline Co. v. Morgan

United States Sixth Circuit
Civil Procedure, Commercial Law, Constitutional Law, Government Law, Oil and Gas Law, Tax Law
In an Equal Protection, Commerce Clause, and Supremacy Clause constitutional challenge to Tennessee's statutory scheme for classifying real and...
01/09/2007 06-5220

US v. Rastegar

United States Eighth Circuit
Administrative Law, Criminal Law & Procedure, Evidence, Immigration Law, Tax Law
A conviction for using a social security number obtained from the Social Security Administration (SSA) on the basis of false information to...
01/08/2007 06-1634, 06-2605

US v. Anderson

United States Ninth Circuit
Criminal Law & Procedure, International Law, Tax Law, White Collar Crime
Defendant's convictions and sentence for conspiracy to defraud the United States, conspiracy to commit mail and wire fraud, and additional related...
12/28/2006 05-30211

Cullum v. R. G. Packo

District Court of Appeal of Florida
Contracts, Property Law & Real Estate, Tax Law
An order finding that defendant had not breached a non-compete agreement and that the agreement had been nullified as a result of plaintiff's default...
12/21/2006 1D06-0766

Processed Plastic Co. v. US

United States Federal Circuit
Administrative Law, Commercial Law, International Law, International Trade, Tax Law
Summary judgment in favor of the government, holding that Customs properly classified children's backpacks and one children's beach bag containing...
12/21/2006 06-1093

Glass v. Comm'r of Internal Revenue

United States Sixth Circuit
Environmental Law, Tax Law
A tax court decision in favor of taxpayers involving certain claimed charitable deductions for two conservation easements is affirmed where: 1) the...
12/21/2006 06-1398

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