all - Opinion Summaries
Page 93 of 216
Showing Result 921 - 930 of 2158
| Description | Date | Docket # |
|---|---|---|
Kosinski v. Comm'r of Internal RevenueUnited States Sixth Circuit
Sentencing, Tax LawTax Court decision upholding a tax deficiency and a fraud penalty is affirmed where: 1) the district court's sentencing findings lack issue-preclusive... |
08/29/2008 | 072136 |
Barba v. PerezCalifornia Court of Appeal
Civil Procedure, Injury & Tort Law, Tax LawJudgment and order denying the motion to tax costs are each affirmed over claims of error that: 1) the jury's verdict is not supported by substantial... |
08/28/2008 | C053428 |
US v. SteinUnited States Second Circuit
Attorney's Fees, Constitutional Law, Criminal Law & Procedure, Securities Law, Tax LawDismissal of indictment of thirteen former partners of the accounting firm KPMG for creating fraudulent tax shelters is affirmed where: 1) the... |
08/28/2008 | 073042 |
Real Estate Equity Strategies, LLC v. Internal Revenue Serv.United States Eighth Circuit
Property Law & Real Estate, Tax LawIn a quiet title action against defendant Internal Revenue Service (IRS), grant of IRS's motion for summary judgment and dismissal of case is affirmed... |
08/28/2008 | 072079 |
Estate of Lisle v. Comm'r of Internal RevenueUnited States Fifth Circuit
Evidence, Government Law, Tax LawIn a tax case in which the IRS sought payment of back taxes by decedents' estates, opinion of the Tax Court holding the estates liable for underpaid... |
08/26/2008 | 07-60862, 07-60863, 07-60864 |
US v. LevetoUnited States Third Circuit
Criminal Law & Procedure, Evidence, Tax Law, White Collar CrimeConviction for federal income tax fraud is affirmed where: 1) defendant had knowingly and voluntarily waived his Sixth Amendment right to counsel and,... |
08/26/2008 | 05-4753 |
US v. EasterdayUnited States Ninth Circuit
Criminal Law & Procedure, Evidence, Labor & Employment Law, Tax Law, White Collar CrimeA conviction for willful failure to pay over employee payroll taxes is affirmed where: 1) US v. Poll, 521 F.2d 329 (9th Cir. 1975), is no longer good... |
08/22/2008 | 07-10347 |
Pac. Fisheries Inc. v. USUnited States Ninth Circuit
Administrative Law, Government Law, Labor & Employment Law, Tax LawIn an action claiming that the IRS improperly withheld or redacted certain documents responsive to plaintiff-company's Freedom of Information Act... |
08/21/2008 | 06-35718 |
US v. City of New YorkUnited States Second Circuit
Civil Procedure, Government Law, Tax LawIn a qui tam False Claims Act action challenging a local law requiring non-resident city employee-plaintiffs to pay a fee equivalent to the municipal... |
08/19/2008 | 06-3329 |
County of Humboldt v. McKeeCalifornia Court of Appeal
Agriculture, Contracts, Government Law, Property Law & Real Estate, Tax LawIn an action by county to assess property taxes on defendants for parcels transferred to third party purchasers, decision in favor of defendants is... |
08/15/2008 | A117325 |
Results 921 to 930 of 2158