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Description Date Docket #

US v. Miller

United States Fifth Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar Crime
Defendant's tax evasion conviction and sentence are affirmed where: 1) the district court did not abuse its discretion in excluding evidence regarding...
11/20/2009 08-31168

Severo v. Comm'r of Int'l Rev.

United States Ninth Circuit
Administrative Law, Bankruptcy Law, Civil Procedure, Tax Law
In taxpayers' appeal of a tax court decision granting summary judgment for the IRS and permitting it to proceed with its collection action relating to...
11/20/2009 08-70817

US v. Hardy

United States Sixth Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar Crime
In a prosecution for bank fraud and tax evasion, district court's exclusion of defense evidence on the ground that defendant failed to comply with the...
11/20/2009 08-5421

Estate of Christiansen v. Comm'r. of Int'l. Rev.

United States Eighth Circuit
Tax Law
In the IRS's appeal from the tax court's determination that a partial disclaimer was valid as to an amount that subsequently passed to a foundation...
11/13/2009 08-3844

Ulrich v. Comm'r. of Int'l. Rev.

United States Ninth Circuit
Administrative Law, Tax Law
In an appeal from the tax court's decision denying taxpayers' appeal from an IRS collection due process hearing, the order is affirmed where the...
11/03/2009 08-70718

US v. Root

United States Third Circuit
Criminal Law & Procedure, Evidence, Government Law, Tax Law, White Collar Crime
District court's conviction of defendant for tax evasion and conspiracy to defraud the United States is affirmed where: 1) upholding the government's...
10/29/2009 08-2888

Marriott Int'l. Resorts, LP. v. US

United States Federal Circuit
Corporation & Enterprise Law, Government Law, Property Law & Real Estate, Tax Law
In a partnership-taxation case involving Marriott, United States Court of Federal Claims' grant of summary judgment in favor of the government is...
10/28/2009 09-5007

Roberts v. Tishman Speyer Props., L.P.

Court of Appeals of New York
Landlord Tenant Law, Property Law & Real Estate, Tax Law
In an action by tenants claiming that their landlords were not entitled to take advantage of the luxury decontrol provisions of the Rent Stabilization...
10/23/2009 131

US v. Rigas

United States Third Circuit
Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Securities Law, Tax Law, White Collar Crime
In a case involving the founder of Adelphia and his son, denial of defendants' motion to dismiss conspiracy charges in a Pennsylvania indictment,...
10/21/2009 08-3218

Republic Sav. Bank, F.S.B. v. US

United States Federal Circuit
Banking Law, Contracts, Corporation & Enterprise Law, Government Contracts, Remedies, Tax Law
In plaintiffs' breach of contract claim against the U.S. government arising from the savings and loan crisis of the early 1980s, the decision of the...
10/21/2009 08-5075

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