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Page 213 of 216 Showing Result 2121 - 2130 of 2158
Description Date Docket #

VENTURA GROUP VENTURES, INC. v. VENTURA PORT DIST.

Supreme Court of California
Tax Law
Proposition 13 prohibits a county from levying property taxes, in excess of the one percent limit, pursuant to California Harbors and Navigation Code...
02/15/2001 S080112

US v. NEWELL

United States Seventh Circuit
Criminal Law & Procedure, Tax Law
In a tax evasion case, the government need not prove that income diverted to another person was not the fruit of a contract or property that had been...
02/09/2001 00-3180

CHELALA v. US

United States Ninth Circuit
Tax Law
An Internal Revenue Service summons issued at the request of French tax authorities under the terms of the United States-France Income Tax Treaty may...
02/05/2001 99-55692

US v. TWIEG

United States Seventh Circuit
Criminal Law & Procedure, Tax Law
Self-employment taxes may be included in the calculation of "tax loss" under USSG 2T1.1.
02/01/2001 00-1451

US v. UTECHT

United States Seventh Circuit
Criminal Law & Procedure, Tax Law
The lack of a civil tax notice is not sufficient to prove that the IRS improperly used its civil summons power to gather evidence for a criminal...
01/26/2001 00-2285

OLPIN v. CIR

United States Tenth Circuit
Tax Law
By refusing to allow a taxpayer to sign his otherwise valid and processed tax return after he was notified of his inadvertent omission, the IRS waived...
01/25/2001 00-9003

MUHICH v. CIR

United States Seventh Circuit
Tax Law
Taxpayers' family trusts were "shams" where taxpayers transferred their assets to the trusts in an attempt to have the trusts pay all their personal...
01/25/2001 00-1186

JENKINS v. WASHINGTON CONVENTION CENTER

United States DC Circuit
Civil Procedure, Tax Law
District of Columbia superior courts have exclusive jurisdiction to decide challenges to District of Columbia tax assessments, so district court lacks...
01/16/2001 99-7196

GUMATAOTAO v. DIR. DEPT. OF REVENUE & TAXATION

United States Ninth Circuit
Tax Law
Guam may tax Guam residents on interest earned from US bonds.
01/10/2001 99-15997

US v. MILLER

United States Second Circuit
Criminal Law & Procedure, Indian Law, Tax Law
Tax law requirement under 26 USC 60501 requiring that reports of cash payments in excess of $10,000 be made to the IRS, applies to transactions that...
01/10/2001 00-1039

Results 2121 to 2130 of 2158

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