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Description Date Docket #

US v. Boitano

United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Tax Law
Convictions for three felony counts of making a false statement under penalty of perjury on personal income tax returns in violation of 26 U.S.C....
08/12/2015 14-10139

Voss v. Commissioner of Internal Revenue

United States Ninth Circuit
Tax Law
In a tax case involving the debt limit provisions for unmarried co-owners seeking to deduct mortgage interest for their qualified residence, the Tax...
08/07/2015 12-73257

US v. Martin

United States Ninth Circuit
Criminal Law & Procedure, Evidence, Tax Law
Sentence and conviction for subscribing false tax returns and fraud-related charges are vacated where the district court abused its discretion by...
08/07/2015 14-30034

City of Concord, N.H. v. Northern New England Telephone Operations LLC

United States Second Circuit
Bankruptcy Law, Tax Law
In an action by brought by a City, a secured creditor that contends its lien passed through a Chapter 11 Reorganization unaffected, even though the...
08/04/2015 14-3381

BASR Partnership v. US

United States Federal Circuit
Tax Law
In the Government's appeal from a tax readjustment and refund action filed in the U.S. Court of Federal Claims, the Claim's Court's judgment is...
07/29/2015 14-5037

Mottahedeh v. US

United States Second Circuit
Tax Law
In a suit against the United States pursuant to 26 U.S.C. section 7426 seeking compensation for an alleged wrongful levy by the IRS, the district...
07/28/2015 14-3267

US v. Chabot

United States Third Circuit
Criminal Law & Procedure, Tax Law
District court's grant of the IRS's petition to enforce summonses for foreign bank account records that 31 C.F.R. section 1010.420 requires is...
07/15/2015 14-4465

Knudsen v. Commissioner of Internal Revenue

United States Ninth Circuit
Attorney's Fees, Tax Law
In a case involving a settlement made to the IRS for non-payment of personal income taxes, the Tax Court's decision denying attorney's fees and costs...
07/15/2015 13-72077

US v. Fountain

United States Third Circuit
Criminal Law & Procedure, Tax Law
In a consolidated criminal appeal arising out of a large tax fraud conspiracy, which involved filing false tax returns that claimed refunds pursuant...
07/10/2015 13-3023

Cifuentes v. Costco Wholesale Corp.

California Court of Appeal
Judgement Enforcement, Labor & Employment Law, Tax Law
In an action for satisfaction of judgment after employer-defendant paid plaintiff lost wages but withheld federal and state payroll taxes from the...
06/26/2015 B247930

Results 221 to 230 of 2158

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