all - Opinion Summaries
Page 196 of 216
Showing Result 1951 - 1960 of 2158
| Description | Date | Docket # |
|---|---|---|
ZACK v. COMM'R OF INTERNAL REVENUEUnited States Sixth Circuit
Tax LawTax court's factual findings against taxpayer for income tax deficiencies based on unreported income, and additions to tax for fraud and substantial... |
05/21/2002 | 00-2375 |
US v. BRICKEYUnited States Ninth Circuit
Constitutional Law, Criminal Law & Procedure, Sentencing, Tax LawNo Speedy Trial Act violation occurred where only 62 days of non-excludable time elapsed between appellant's first appearance and his trial, and... |
05/16/2002 | 00-10561 |
PATENAUDE v. THE EQUITABLE LIFE ASSURANCE SOC'Y OF THE U.S.United States Ninth Circuit
Consumer Protection Law, Securities Law, Tax LawTax-deferred variable annuities are covered securities under the Securities Litigation Reform Act of 1998, and appellant is pre-empted from asserting... |
05/14/2002 | 00-56913 |
COPELAND v. COMM'R OF INTERNAL REVENUEUnited States Fifth Circuit
Tax LawTax Court properly denied taxpayers a deduction under 26 U.S.C. section 165 for their initial investments in partnerships, but imposition of an... |
05/13/2002 | 01-60068, 01-60069 |
MCDONALD v. S. FARM BUREAU LIFE INS. CO.United States Eleventh Circuit
Labor & Employment Law, Tax LawBecause the Federal Insurance Contributions Act (FICA) is silent as to whether an employee can sue his employer for proper payment of FICA taxes, and... |
05/13/2002 | 01-15648 |
US v. LEONARDUnited States Seventh Circuit
Criminal Law & Procedure, Sentencing, Tax LawWhere appellant's sentence for tax fraud was based in part on conduct which was initially charged in dismissed counts of her indictment prior to her... |
05/09/2002 | 01-3593 |
LITI v. COMM'R OF INTERNAL REVENUEUnited States Ninth Circuit
Sanctions, Tax LawWhere tax court denied appellants' motions for sanctions and costs, finding that the IRS was "substantially justified" in filing tax fraud charges... |
05/08/2002 | 01-71259 |
PAYNE v. USUnited States Fifth Circuit
Tax LawDistrict court's decision, that an IRS agent made unlawful disclosures of a taxpayer's confidential return information, and that these violations were... |
05/07/2002 | 00-20107 |
ISLAND INS. CO., LTD. v. HAWAIIAN FOLIAGE & LANDSCAPE, INC.United States Ninth Circuit
Contracts, Insurance Law, Tax LawWhere parties to a surety contract, clearly chose to insure for tax obligations, both the state and federal governments are intended beneficiaries of... |
05/03/2002 | 00-16874, 00-16940 |
US v. CRUMUnited States Seventh Circuit
Civil Procedure, Tax LawSummons authority was properly delegated to revenue officers of the IRS, and thus the district court had jurisdiction to enforce summonses to... |
05/03/2002 | 01-3750, 01-3751 |
Results 1951 to 1960 of 2158