American Federal Tax ReportsPrentice-Hall, 2003 - Taxation |
From inside the book
Results 1-3 of 71
Page 2003-352
... accounts ; identifica- tion of accounts used for saving ; deposit and withdrawal activity in relation to those accounts ; and audit of the transfer analysis conducted by the government . " He out- lined the basis for the testimony : the ...
... accounts ; identifica- tion of accounts used for saving ; deposit and withdrawal activity in relation to those accounts ; and audit of the transfer analysis conducted by the government . " He out- lined the basis for the testimony : the ...
Page 2003-748
... accounts ordinarily indicates sophisticated concealment . " Ibid . In general , complex schemes of tax eva- sion warrant imposition of the sophisti- cated concealment enhancement . In United States v . Butler , 297 F.3d 505 [ 90 AFTR 2d ...
... accounts ordinarily indicates sophisticated concealment . " Ibid . In general , complex schemes of tax eva- sion warrant imposition of the sophisti- cated concealment enhancement . In United States v . Butler , 297 F.3d 505 [ 90 AFTR 2d ...
Page 2003-1312
... Accounts ; 5. The interests of the parties in the Bank Accounts are as follows : ( i ) the United States in the amount of $ 225,000.00 plus interest ( at the statutory rate provided for in the Internal Revenue Code ) from June 19 , 2001 ...
... Accounts ; 5. The interests of the parties in the Bank Accounts are as follows : ( i ) the United States in the amount of $ 225,000.00 plus interest ( at the statutory rate provided for in the Internal Revenue Code ) from June 19 , 2001 ...
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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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