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Page 47 of 216 Showing Result 461 - 470 of 2158
Description Date Docket #

US v. Litwok

United States Second Circuit
Criminal Law & Procedure, Tax Law
In a prosecution on one count of mail fraud and three counts of tax evasion relating to calendar years 1995 through 1997: 1) convictions on counts of...
04/30/2012 10-1985

Coors Brewing Co. v. Mendez-Torres

United States First Circuit
Civil Procedure, Commercial Law, Constitutional Law, Tax Law
In a dormant Commerce Clause challenge to Puerto Rico's differential tax treatment of large and small brewers, the district court's dismissal on...
04/27/2012 11-1559

Dicon Fiberoptics, Inc. v. Franchise Tax Board

Supreme Court of California
Labor & Employment Law, Tax Law
In a tax refund suit brought by an employer claiming enterprise zone hiring tax credits, it is held that: 1) the Franchise Tax Board (FTB) may conduct...
04/26/2012 S173860

US v. Home Concrete & Supply, LLC

United States Supreme Court
Administrative Law, Civil Procedure, Property Law & Real Estate, Tax Law
In a case in which the government asserted a deficiency, outside the 3-year limitations period of 26 USC section 6501(a), against a taxpayer who...
04/25/2012 11-139

US v. DeMuro

United States Third Circuit
Evidence, Tax Law, Criminal Law & Procedure, Sentencing
In a prosecution stemming from the defendants' failure to pay over employment taxes their company had withheld from its employees' paychecks: 1)...
04/23/2012 11-1887

Waltner v. US

United States Federal Circuit
Administrative Law, Tax Law
Dismissal of a tax refund suit for lack of jurisdiction is affirmed, where none of the forms submitted by the taxpayers constituted "properly...
04/19/2012 2011-5105

Ford Motor Co. v. US

United States Federal Circuit
International Trade, Tax Law
In a case in which an automobile manufacturer requested refunds of harbor maintenance taxes paid on exports, summary judgment in favor of the United...
04/16/2012 2011-1224

McHenry v. Comm'r of Internal Revenue

United States Fourth Circuit
Civil Procedure, Government Law, Tax Law
In a tax case arising out of a notice of deficiency issued by the IRS to an individual who had participated in a tax avoidance scheme to take...
04/16/2012 11-1239

Birdman v. Office of the Governor

United States Third Circuit
Civil Procedure, Tax Law
In a suit by two married couples and their affiliated entities against the Virgin Islands and its tax agency seeking a determination of the source of...
04/12/2012 10-4189

US v. Wilbur

United States Ninth Circuit
Commercial Law, Criminal Law & Procedure, Indian Law, Tax Law
In a prosecution that resulted in convictions of four members of an Indian tribe for crimes arising from an eight-year period of trafficking...
04/06/2012 10-30185

Results 461 to 470 of 2158

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