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Description Date Docket #

In re Smith

United States Seventh Circuit
Bankruptcy Law, Property Law & Real Estate, Tax Law
In debtors' attempt to avoid a tax deed to their home that was issued to the taxpayer within the time limits of 11 U.S.C. section 548, district...
07/27/2010 08-2880

Sala v. US

United States Tenth Circuit
Administrative Law, Corp. Governance, Corporation & Enterprise Law, Tax Law
In an action seeking a tax refund, the district court's order granting the refund is reversed where the transaction giving rise to petitioner's...
07/23/2010 08-1333

US v. Morse

United States Eighth Circuit
Criminal Law & Procedure, Sentencing, Tax Law
Defendant's conviction and sentence for filing false tax documents are affirmed where: 1) the district court did not err in denying defendant's motion...
07/23/2010 08-3425

US v. Snipes

United States Eleventh Circuit
Criminal Law & Procedure, Sentencing, Entertainment Law, Tax Law
Actor Wesley Snipes' convictions, after a jury trial, on three counts of willful failure to file individual federal income tax returns, are affirmed...
07/19/2010 08-12402

US v. Midkiff

United States Eighth Circuit
Criminal Law & Procedure, Sentencing, Evidence, Tax Law
Defendant's convictions for conspiracy, mail and wire fraud, and failure to file tax returns are affirmed where: 1) tax charges may be joined with...
07/16/2010 08-3493

US v. Cruz

United States Eleventh Circuit
Civil Procedure, Government Law, Remedies, Tax Law
In an action by the government seeking to enjoin defendants from operating as tax return preparers, the district court's order finding that defendants...
07/16/2010 09-11418

River Garden Ret. Home v. Franchise Tab Bd.

California Court of Appeal
Administrative Law, Civil Procedure, Constitutional Law, Corporation & Enterprise Law, Government Law, Health Law, Tax Law
In a retirement home's suit against the Franchise Tax Board (FTB) for the refund of California tax and penalties, trial court's judgment dismissing...
07/15/2010 A123316

Muscogee (Creek) Nation v. Okla. Tax. Comm.

United States Tenth Circuit
Civil Procedure, Government Law, Indian Law, Tax Law
In an action by an Indian tribe challenging Oklahoma's seizure of cigarettes failing to bear a tax stamp from the tribe, a dismissal of the complaint...
07/12/2010 09-5123

Roden v. Amerisourcebergen Corp.

California Court of Appeal
Banking Law, Contracts, ERISA, Labor & Employment Law, Remedies, Tax Law
In a dispute concerning plaintiff-former CEO's entitlements arising out of his employment termination, the judgment of the trial court is affirmed in...
07/08/2010 G041990

Bluetooth SIG Inc. v. US

United States Ninth Circuit
Administrative Law, Commercial Law, Corporation & Enterprise Law, Government Law, Tax Law
In an action seeking a refund of income tax, penalties, additions, and interest paid for 2000-2002 under 28 U.S.C. section 1346(a) and I.R.C. section...
07/08/2010 08-35312

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