all - Opinion Summaries

US v. Marek

Criminal Law & Procedure, Evidence, Tax Law
Conviction for corruptly endeavoring to obstruct or impede the due administration of the Internal Revenue Code is affirmed where: 1) the inference...

Golden v. Comm'r of Internal Revenue

Civil Procedure, Tax Law
In a matter raised in Tax Court, denial of relief from IRS' proposed collection action is affirmed over claims that: 1) the Tax Court erred in finding...

US v. Armstrong

Criminal Law & Procedure, Evidence, Health Law, Professional Malpractice, Sentencing, Tax Law, White Collar Crime
Convictions and sentences of multiple defendants for offenses relating to a scheme to dispense certain controlled substances in violation of the...

White House Manor, Ltd. v. Benjamin

Civil Procedure, Contracts, Property Law & Real Estate, Tax Law
In an unjust-enrichment action arising out of plaintiff's sale of land to defendant, and a third party's subsequent entry into a conditional contract...

Vasquez v. State of California

Attorney's Fees, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Government Law, Tax Law
In a taxpayer cause of action brought against the state for violating Proposition 139, known as the Prison Inmate Labor Initiative of 1990, by failing...

Khan v. US

Administrative Law, Tax Law
In a civil tax case in which the IRS sought to compel the testimony of petitioners' accountant in relation to an audit of their tax returns, an order...

US v. Ellis

Corporation & Enterprise Law, Criminal Law & Procedure, Sentencing, Tax Law, White Collar Crime
Convictions and sentence for failure to account for and pay federal taxes owed by defendant's business are affirmed over objections regarding: 1) the...

Scott Air Force Base Props., LLC v. County of St. Clair, Illinois

Government Law, Property Law & Real Estate, Tax Law
In an action seeking a declaratory judgment that plaintiff's leasehold interest in two parcels of land located on the Scott Air Force Base was not...

H&R Block, Inc. v. Am. Int'l Specialty Lines Ins. Co.

Banking Law, Class Actions, Consumer Protection Law, Contracts, Injury & Tort Law, Insurance Law, Tax Law
Class actions filed against nationwide tax preparer H&R Block asserting a variety of statutory and common law claims arising out of H&R's...

US v. Gardellini

Criminal Law & Procedure, Sentencing, Tax Law, White Collar Crime
Sentence for filing a false tax return is affirmed, despite falling below the guideline range, where the sentencing court properly considered all of...