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Page 39 of 216 Showing Result 381 - 390 of 2158
Description Date Docket #

Vento v. Director of Virgin Islands Bureau of Internal Revenue

United States Third Circuit
Tax Law
In a dispute over the proper jurisdiction in which plaintiffs should have filed their taxes for the year 2001, judgment that plaintiff-taxpayers were...
04/17/2013 11-2318

Knappe v. US

United States Ninth Circuit
Probate, Trusts & Estates, Tax Law
Summary judgment to the Government in tax refund action seeking an abatement of a penalty for filing a late estate tax return is affirmed, where: 1)...
04/04/2013 10-56904

Hagman v. Meher Mount Corporation

California Court of Appeal
Property Law & Real Estate, Tax Law, Tax-exempt Organizations
Judgment quieting title of disputed property to plaintiff is affirmed, where: 1) defendant nonprofit religious organization's status as a "public...
04/03/2013 B239014

US v. Jennings

United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Tax Law, White Collar Crime
The district court's application of a two-level "sophisticated means" enhancement to defendants' sentences for tax fraud is affirmed, where: 1)...
04/03/2013 11-50315

Frank Sawyer Trust of May 1992 v. Commissioner of Internal Revenue

United States First Circuit
Corporation & Enterprise Law, Tax Law
The Tax Court's decision that petitioner-Trust, who sold corporations that had substantial tax liabilities before they came due, could not be held...
03/29/2013 12-1586

Amazon.com, LLC v. New York State Department of Taxation and Finance

Court of Appeals of New York
Commercial Law, Constitutional Law, Cyberspace Law, Tax Law
Judgment dismissing plaintiffs' constitutional challenges to New York's Internet tax is affirmed, where plaintiffs have failed to demonstrate that the...
03/28/2013 34

Wiest v. Lynch

United States Third Circuit
Securities Law, Tax Law, Administrative Law, Labor & Employment Law
Judgment dismissing federal whistleblower action under the Sarbanes-Oxley Act and related state law claims, is: 1) reversed in part as to the...
03/19/2013 11-4257

US v. Woods

United States Fourth Circuit
Criminal Law & Procedure, Evidence, Tax Law
Defendant's convictions and sentence for numerous charges arising from a tax fraud scheme operated through his business of preparing income tax...
03/18/2013 11-4817

Sky River LLC v. Kern County

California Court of Appeal
Administrative Law, Property Law & Real Estate, Tax Law
Trial court properly rejected the county tax assessor's increased valuation of plaintiffs' business property and the resulting increased property tax...
03/15/2013 F063766

Borikas v. Alameda Unified School District

California Court of Appeal
Constitutional Law, Education Law, Elections, Tax Law
Judgment for defendant school district on challenge to Measure H, a parcel tax approved by the voters in 2008, is reversed in part, where: 1) Measure...
03/06/2013 A129295A

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