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Page 86 of 216 Showing Result 851 - 860 of 2158
Description Date Docket #

US v. Woods

United States Sixth Circuit
Criminal Law & Procedure, Sentencing, Tax Law
Conviction and sentence for conspiracy to commit money laundering and willful failure to file income tax returns are affirmed where the district court...
02/04/2009 07-4108

US v. Rutherford

United States Sixth Circuit
Constitutional Law, Evidence, Tax Law
In a prosecution for numerous tax violations and conspiracy to defraud investigators from the Internal Revenue Service, suppression of statements and...
02/04/2009 07-2312

Tin Tin Corp. v. Pacific Rim Park, LLC

California Court of Appeal
Contracts, Corporation & Enterprise Law, Landlord Tenant Law, Tax Law
In an action for breach of contract and causes of action for fraud, breach of fiduciary duty, and accounting brought by 12 commercial tenants alleging...
02/02/2009 H032371

Load, Inc. v. Comm'r of Internal Revenue

United States Ninth Circuit
Tax Law
In a challenge to the Tax Court's determination of a federal income tax deficiency and holding that certain expenses were not deductible as ordinary...
02/02/2009 07-72564

Muskat v. US

United States First Circuit
Contracts, Corp. Governance, Corporation & Enterprise Law, Labor & Employment Law, Tax Law
In a case involving the appropriate tax treatment of a contractual payment initially reported as ordinary income but later recharacterized as a...
01/29/2009 08-1513

Negron v. US

United States Sixth Circuit
Tax Law
In a suit for refund of estate tax payments by the estates of lottery winners, summary judgment for plaintiff-executrix on the issue of the proper...
01/28/2009 07-4460

General Mills, Inc. v. US

United States Eighth Circuit
Corporation & Enterprise Law, Securities Law, Tax Law
In a suit for refunds of corporate income tax, summary judgment for plaintiff is reversed and remanded where 26 U.S.C. section 162(k)(1) bars a...
01/26/2009 08-1638

US v. Eurodif S.A.

United States Supreme Court
Commercial Law, Contracts, International Trade, Tax Law
In a case involving the propriety of the Commerce Department's treatment of certain transactions as sales of "foreign merchandise" subject to the...
01/26/2009 07-1059

US v. Orlando

United States Ninth Circuit
Criminal Law & Procedure, Sentencing, Tax Law
Sentence and fine for tax evasion are affirmed where: 1) the sentence imposed was a variance, not a departure, from the sentencing guidelines, thus...
01/23/2009 07-50473

Blausey v. US Trustee

United States Ninth Circuit
Bankruptcy Law, Tax Law
Dismissal of a petition for Chapter 7 bankruptcy is affirmed where private disability insurance benefits are income that should be included in...
01/23/2009 07-15955

Results 851 to 860 of 2158

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