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Description Date Docket #

City of Clovis v. County of Fresno

California Court of Appeal
Administrative Law, Civil Procedure, Government Law, Tax Law
In an action brought by plaintiff-cities against defendant-county over the calculation of a fee the county withholds for the service of collecting...
01/16/2014 F060148

US v. Adams

United States First Circuit
Criminal Law & Procedure, Evidence, Tax Law
Defendant's convictions for conspiracy and tax evasion are affirmed, where: 1) the district court did not err in denying defendant's motion to...
01/13/2014 12-2276

Martin 1999 Irrevocable Trust v. US

United States Ninth Circuit
Corporation & Enterprise Law, Probate, Trusts & Estates, Tax Law
The district court's denial of a petition for readjustment of partnership items, brought by plaintiffs, a group of heirs of the founders of Chronicle...
01/13/2014 11-17879

US v. Dion

United States First Circuit
Criminal Law & Procedure, Tax Law, White Collar Crime
Defendant's convictions for conspiracy to defraud the United States of tax revenues are affirmed, where: 1) sufficient evidence supported the...
01/07/2014 12-2231

US v. Ottaviano

United States Third Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar Crime
Defendant's convictions for for mail and wire fraud, money laundering, tax evasion, and conspiracy to defraud the Internal Revenue Service are...
12/24/2013 11-4553

Entergy Nuclear Vermont Yankee, LLC v. Shumlin

United States Second Circuit
Constitutional Law, Public Utilities, Tax Law
Dismissal of plaintiffs' suit brought against various state officers in their official capacities claiming that a Generating Tax imposed solely...
12/10/2013 12-4569

US v. Kahre

United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Labor & Employment Law, Tax Law, White Collar Crime
Defendants' convictions and one defendant's sentence for criminal tax offenses arising from their use of gold and silver coins to pay wages and thus...
12/05/2013 09-10471

US v. Woods

United States Supreme Court
Constitutional Law, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Tax Law, White Collar Crime
The Fifth Circuit Court of Appeal's affirmation of the district court's holding that defendants' partnerships were properly disregarded as shams but...
12/03/2013 12-562

Ford Motor Co. v. US

United States Supreme Court
Constitutional Law, Corporation & Enterprise Law, Tax Law
In a suit to recover interest from the government on plaintiff's tax overpayment for the period between the payment and the ultimate refund, the Sixth...
12/02/2013 13-113

Haag v. US

United States First Circuit
Tax Law
Dismissal of plaintiff's complaint, which alleges that I.R.S. Notice 2011-70 concerning the availability of equitable relief to innocent spouses,...
11/25/2013 12-2176

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