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Description Date Docket #

GITLITZ v. COMM'R OF INTERNAL REVENUE

United States Supreme Court
Tax Law
26 USC 108(a) provides only that an insolvent S corporation's discharge of debt ceases to be included in gross income, but does not change the...
01/09/2001 99-1295

US v. BACANI

United States Seventh Circuit
Criminal Law & Procedure, Tax Law
Tax fraud and food stamp fraud are not mutually exclusive crimes, so defendant could commit one crime, the other, or both. Given the certainty that...
01/05/2001 99-3601

US v. KONTNY

United States Seventh Circuit
Criminal Law & Procedure, Tax Law
IRS agent's failure to terminate civil investigation when revenue agent obtained firm indications of criminal fraud does not, without more, establish...
01/04/2001 00-3004

CALIFORNIA STATE BOARD OF EQUALIZATION v. RENOVIZOR'S INC.

United States Ninth Circuit
Evidence, Tax Law
California Supreme Court certified to determine whether, under California law, civil tax fraud must be proved by clear and convincing evidence or by a...
01/03/2001 99-15827

MCNAMARA v. CIR

United States Eighth Circuit
Tax Law
Under IRC 1402(a)(1), mere existence of arrangement requiring participation in agricultural production does not transform rents received by landlord...
12/29/2000 99-3876, 99-3968, and 99-3891

PLEDGER v. US

United States Sixth Circuit
Tax Law
Individual taxpayers were not "at risk" under 26 USC 465(b), with regard to a three-party sale-leaseback transaction between parent company and two of...
12/29/2000 99-4254, 99-4276

DOYLE v. JOHNSON

United States Fifth Circuit
Constitutional Law, Criminal Law & Procedure, Tax Law
Defendant's state conviction for possession of methamphetamine with intent to deliver, and subsequent tax violation under Section 159.101 of Texas Tax...
12/27/2000 99-40487

GEARY v. COMMISSIONER OF INTERNAL REVENUE

United States Ninth Circuit
Tax Law
A taxpayer is not entitled to an income tax deduction for expenses incurred to place a proposition affecting his working conditions on a local ballot...
12/27/2000 99-70571

CERIDIAN CORP. v FRANCHISE TAX BOARD

California Court of Appeal
Constitutional Law, Tax Law
Revenue and Taxation Code section 24410 violates the commerce clause of the United States Constitution because it limits the tax deduction to those...
12/21/2000 a084298.html

US v. COMMONWEALTH ENERGY SYS. AND SUBSIDIARY CO.

United States First Circuit
Tax Law
Section 204(a)(3) of the Tax Reform Act of 1986 allows an investment tax credit for otherwise qualified property if that property "is readily...
12/21/2000 00-1113

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