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Page 97 of 216 Showing Result 961 - 970 of 2158
Description Date Docket #

U.S. v. Goosby

United States Sixth Circuit
Criminal Law & Procedure, Evidence, Sentencing, Tax Law
In a tax fraud case, defendant's conviction and sentence is affirmed where: 1) there was sufficient evidence of the materiality of the false...
04/24/2008 07-5229

State Bldg. and Constr. Trades Council of California v. Duncan

California Court of Appeal
Construction, Labor & Employment Law, Property Law & Real Estate, Tax Law
Tax credits provided by the state to facilitate construction of low-income housing come within the definition of Labor Code section 1720, which...
04/23/2008 A115491

Arguelles-Olivares v. Mukasey

United States Fifth Circuit
Criminal Law & Procedure, Immigration Law, Tax Law
Petition for review of a removal order of petitioner who pled guilty to knowingly filing a false tax return, on the basis that his prior conviction...
04/23/2008 05-60914

Arguelles-Olivares v. Mukasey

United States Fifth Circuit
Criminal Law & Procedure, Immigration Law, Tax Law
Petition for review of a removal order of petitioner who pled guilty to knowingly filing a false tax return, on the basis that his prior conviction...
04/23/2008 05-60914

Arguelles-Olivares v. Mukasey

United States Fifth Circuit
Criminal Law & Procedure, Immigration Law, Tax Law
Petition for review of a removal order of petitioner who pled guilty to knowingly filing a false tax return, on the basis that his prior conviction...
04/23/2008 05-60914

Allnutt v. Comm'r of IRS

United States Fourth Circuit
Administrative Law, Civil Procedure, Tax Law
In a petition before the Tax Court, petitioner claimed that a notice of deficiency was barred by the three-year limitations period established by...
04/23/2008 06-1477

Christensen v. Comm'r of Internal Revenue

United States Ninth Circuit
Family Law, Tax Law
In a suit for relief from tax liability as an "innocent spouse," summary judgment for the Commissioner of Internal Revenue is affirmed where relief...
04/21/2008 06-71881

US v. Griffin

United States First Circuit
Criminal Law & Procedure, Evidence, Sentencing, Tax Law
In a prosecution for filing a false income tax return in violation of 26 U.S.C. section 7206(1): 1) conviction is affirmed over claims that the trial...
04/18/2008 07-1475, 07-1477

Alvarez v. Pappas

Supreme Court of Illinois
Tax Law
In a class action where plaintiffs paid real estate taxes in duplicate by mistake, once directly and once through their lenders, and the county...
04/17/2008 104922

Philadelphia Marine Trade Ass'n-Int'l Longshoremen's Ass'n Pension Fund v. Comm'r of IRS

United States Third Circuit
Administrative Law, Civil Procedure, Debt Collection, Labor & Employment Law, Tax Law
In an action arising from an IRS imposition of a tax penalty and collection thereof by a levy on a trust fund's assets, summary judgment for IRS is...
04/15/2008 06-3798

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