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Description Date Docket #

Conner v. US

United States Fourth Circuit
Criminal Law & Procedure, Tax Law
Order dismissing defendant's petitions to quash certain summonses issued by the IRS to third-party record keepers and granting the government's cross...
01/11/2006 05-1051

US v. Verduchi

United States First Circuit
Banking Law, Bankruptcy Law, Debt Collection, Property Law & Real Estate, Remedies, Tax Law
Judgment against defendant-transferee in a fraudulent transfer case involving a transfer of real property from parents to defendant, their son, so as...
01/11/2006 05-1950

Timken US Corp. v. US

United States Federal Circuit
Commercial Law, Evidence, International Law, International Trade, Tax Law
Decision upholding agency defendant's antidumping duty determination and its refusal to correct certain alleged errors associated with plaintiffs'...
01/10/2006 05-1158

Senda v. Comm'r of Internal Revenue

United States Eighth Circuit
Corporation & Enterprise Law, Property Law & Real Estate, Tax Law
Tax court order finding deficiencies in gift taxes as to certain gifts made by appellants is affirmed where the tax court did not clearly err in its...
01/06/2006 05-1118

EC Term of Years Trust v. US

United States Fifth Circuit
Civil Procedure, Debt Collection, Government Law, Remedies, Tax Law
When a wrongful levy action under 26 U.S.C. section 7426 is available to a party, it is the exclusive remedy for that party whose property was...
01/03/2006 05-50068

Corrpro Cos., Inc. v. US

United States Federal Circuit
Civil Procedure, Government Law, International Law, International Trade, Tax Law
Summary judgment for plaintiff-importer regarding the classification of merchandise as duty-free under the Harmonized Tariff Schedule of the United...
01/03/2006 05-1073

Martin v. City & County of San Francisco

California Court of Appeal
Administrative Law, Environmental Law, Government Law, Property Law & Real Estate, Tax Law
A municipality may not lawfully require the owner of a private single-family residence who proposes to modify a portion of the interior of his...
12/30/2005 A107768

Vargas v. City of Salinas

California Court of Appeal
Elections, Government Law, Injury & Tort Law, Public Utilities, Tax Law
Grant of a special motion to strike the plaintiffs' complaint under the anti-SLAPP law is affirmed regarding a complaint alleging improper government...
12/29/2005 H027693

In Re: Wray

United States Fourth Circuit
Criminal Law & Procedure, Ethics & Disciplinary Code, Ethics & Professional Responsibility, Tax Law
The misdemeanor offense of willful failure to pay income taxes does not constitute a "serious crime" within the meaning of Federal Rule of...
12/29/2005 05-1106

US v. Gleason

United States Sixth Circuit
Remedies, Tax Law
Permanent injunction on defendant from selling or promoting his product containing faulty tax advice or from providing services to purchasers of the...
12/29/2005 04-6360

Results 1441 to 1450 of 2158

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