American Federal Tax ReportsPrentice-Hall, 2003 - Taxation |
From inside the book
Results 1-3 of 72
Page 2003-744
... bank fraud . It is sufficient to demonstrate that the " de- fendant in the course of committing fraud on someone causes a federally insured bank to transfer funds under its possession and control . " United States v .. Everett , 270 F ...
... bank fraud . It is sufficient to demonstrate that the " de- fendant in the course of committing fraud on someone causes a federally insured bank to transfer funds under its possession and control . " United States v .. Everett , 270 F ...
Page 2003-1312
... Bank , Account Nos . 0036475444 and 418292 ; ( ii ) Sovereign Bank , Account Nos . 0060448477 , Cite as 91 AFTR 2d 2003-1313 UNITED STATES OF AMERICA. 12003-562 2. The attached copy of the Codicil of Francis Freas , a / k / a , Benjamin ...
... Bank , Account Nos . 0036475444 and 418292 ; ( ii ) Sovereign Bank , Account Nos . 0060448477 , Cite as 91 AFTR 2d 2003-1313 UNITED STATES OF AMERICA. 12003-562 2. The attached copy of the Codicil of Francis Freas , a / k / a , Benjamin ...
Page 2003-2168
... Bank One ac- count # XXXXXXXXX , an account desig- nated as an Interest on Lawyers ' Trust Ac- count ( " IOLTA ' ) . On November 22 , 2002 , Ms. Najar and Mr. James Banks ( " petitioners " ) filed this action seeking to quash the ...
... Bank One ac- count # XXXXXXXXX , an account desig- nated as an Interest on Lawyers ' Trust Ac- count ( " IOLTA ' ) . On November 22 , 2002 , Ms. Najar and Mr. James Banks ( " petitioners " ) filed this action seeking to quash the ...
Contents
AFTR2d Parallel Citations Tables 11 | 2003-275 |
Case Table for Volume 91 AFTR2d 51 | 2003-283 |
Income Tax Decisions | 2003-301 |
Copyright | |
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Common terms and phrases
2d Cir 5th Cir 91 AFTR action affirmed AFTR 2d agreement alleged amended amount apply Appx argues argument asserts assessment attorney audit Bank Bankr Bankruptcy Court Bktcy Ct Chevron Circuit Cite as 91 claim Code Commissioner complaint Corp counsel debtor Decision for Govt deduction defendant defendant's denied determination District Judge documents employees evidence fact filed Gambones granted hearing income tax injunction interest Internal Revenue Code Internal Revenue Service IRS's issue Judicial Watch jurisdiction jury KPMG litigation ment motion for summary notice partnership party payments penalty petition Plaintiff privilege proceeding pursuant reasonable received request Rule ruptcy Section Southern Dist statute summary judgment summons Supp tar sands Tax Court tax liability Tax Reporter tax returns taxpayer tion transaction trial trucks Trustee U.S. District Court UNITED STATES DISTRICT United States Tax violation