all - Opinion Summaries
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Showing Result 2141 - 2150 of 2158
| Description | Date | Docket # |
|---|---|---|
ST. JOSEPH LEASE CAPITAL CORP. v. COMM'R OF INTERNAL REVENUEUnited States Fourth Circuit
Civil Procedure, Tax LawA misaddressed notice of deficiency sent to the taxpayer suspended the running of the three-year limitations period, pursuant to 26 USC 6503(a)(1),... |
12/20/2000 | 99-2473 |
US v. LEWISUnited States Fourth Circuit
Criminal Law & Procedure, Tax LawSentence based on amended version of the Sentencing Guidelines does not violate the ex post facto clause where defendant committed additional unlawful... |
12/19/2000 | 00-4016 |
US v. CARLSONUnited States Ninth Circuit
Criminal Law & Procedure, Tax LawOpening additional bank accounts with a false Social Security number and transferring funds from a levied bank account qualifies as "an affirmative... |
12/19/2000 | 99-10525 |
ANASTASOFF v USUnited States Eighth Circuit
Tax LawWhere Internal Revenue Service has provided a full refund with interest, and itself resolved a circuit split of authority by issuing an Action on... |
12/18/2000 | 99-3917 |
PEOPLE v. FILACOURISCourt of Appeals of New York
Criminal Law & Procedure, Tax LawJury verdict convicting defendants of filing false tax returns under Penal Law 175.35 and 155.40(1) is proper, since their acquittal under Tax Law... |
12/14/2000 | 2 No. 153 |
AMOCO OIL CO. v. USUnited States Federal Circuit
Tax LawWhile the export provision of the Harbor Maintenance Tax, 4461(c)(1)(A), is unconstitutional, it is severable from the remainder of the statute, so... |
12/14/2000 | 00-1122 |
US v. ARAGBAYEUnited States Ninth Circuit
Criminal Law & Procedure, Tax LawSection 2F1.1 of the Sentencing Guidelines allows defendant, who pled guilty to presenting false claims for preparing false tax returns, to be... |
12/13/2000 | 99-50603 |
SHWARZ v. USUnited States Ninth Circuit
Civil Procedure, Tax Law26 USC S 7433(a), which provides remedies for excessive tax collection tactics by the IRS, preempts an action under 26 U.S.C. 7431 for unauthorized... |
12/08/2000 | 99-55618 |
LABONTE v. USUnited States Seventh Circuit
Civil Procedure, Tax LawCourt lacked subject matter jurisdiction over taxpayer's wrongful levy action against the IRS where taxpayer did not file suit within the nine-month... |
12/07/2000 | 00-2156 |
IN RE: CORNELIUS P. YOUNGUnited States First Circuit
Bankruptcy Law, Civil Procedure, Tax LawThe three-year limitations period on non-dischargeable taxes in bankruptcy, under 11 USC 507, is tolled for the period a debtor is in a Chapter 13... |
12/01/2000 | 00-1484 |
Results 2141 to 2150 of 2158