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Description Date Docket #

US v. Cadet

United States Second Circuit
Criminal Law & Procedure, Sentencing, Evidence, Tax Law
Tax preparer's conviction on 16 counts of aiding and assisting in the preparation of false federal income tax returns is affirmed, except with respect...
12/20/2011 10-4220

Thw Morning Star Co. v. State Bd. of Equal.

California Court of Appeal
Administrative Law, Tax Law
Validity of a regulation adopted by defendant Department of Toxic Substances Control, California Code of Regulations, title 22, section 66269.1, is...
12/07/2011 C063437a

In Re Ricoh Company, Ltd. Patent Litigation

United States Federal Circuit
Civil Procedure, Cyberspace Law, Intellectual Property, Patent, Remedies, Tax Law
In an appeal from a judgment of the district court awarding 28 USC section 1920 costs, judgment is a reversed because although the court correctly...
11/23/2011 2011-1199

Katzman v. Essex Waterfront Owners LLC

United States Second Circuit
Civil Procedure, Property Law & Real Estate, Remedies, Tax Law
In an appeal from a judgment of the district court dismissing plaintiff's civil complaint for the willful filing of fraudulent “information returns,"...
11/04/2011 10-4270

City of Scotts Valley v. Co. of Santa Cruz

California Court of Appeal
Administrative Law, Property Law & Real Estate, Tax Law
In an appeal from a judgment of the trial court in an action arising from a claim of deficient tax revenue remittance and concerning the application...
10/26/2011 A126357

Capital One Financial Corp. v. Commissioner

United States Fourth Circuit
Banking Law, Commercial Law, Contracts, Corporation & Enterprise Law, Tax Law
In an appeal from a judgment of the Tax Court arising from the disallowance of deductions claimed for estimated miles redemption costs and a...
10/21/2011 10-1788

Fidelity International v. US

United States First Circuit
Administrative Law, Civil Procedure, Contracts, Corporation & Enterprise Law, Sanctions, Tax Law
In an appeal from a judgment of the district court upholding certain adjustments to plaintiff's partnership returns and a 40 percent penalty for tax...
10/21/2011 10-2421

Oneida Indian Nation v. Madison County

United States Second Circuit
Civil Procedure, Indian Law, Property Law & Real Estate, Tax Law
In an appeal from a judgment of the district court granting plaintiff's motion for summary judgment in an action to enjoin defendant from assessing...
10/20/2011 05-6408-cv

Joseph v. Hyman

United States Second Circuit
Civil Procedure, Constitutional Law, Government Law, Tax Law
In an appeal from a judgment of the district court dismissing plaintiffs' challenge to a state tax scheme exempting New York City residents from a tax...
10/12/2011 10-3943

Sunoco Inc and Subsidiaries v. Comm. IRS

United States Third Circuit
Administrative Law, Civil Procedure, Corporation & Enterprise Law, Tax Law
In an appeal from a judgment of the Tax Court asserting jurisdiction over a claim arising from an overpayment of income tax, judgment is reversed...
10/07/2011 09-2423

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