American Federal Tax ReportsPrentice-Hall, 2003 - Taxation |
From inside the book
Results 1-3 of 68
Page 2003-995
... debtor acted in a manner de- signed to evade or defeat tax liability . Step two , the mental state requirement , exam- ines the debtor's willfulness . In re Griffith , Cite as 91 AFTR 2d 2003-993. 1990. Significantly , the accountant pre ...
... debtor acted in a manner de- signed to evade or defeat tax liability . Step two , the mental state requirement , exam- ines the debtor's willfulness . In re Griffith , Cite as 91 AFTR 2d 2003-993. 1990. Significantly , the accountant pre ...
Page 2003-996
... debtor knew he had such a duty , and ( 3 ) the debtor voluntarily and in- tentionally violated that duty . Here , the government has proven the mental state test . The debtor clearly had a duty to file income tax returns because he ...
... debtor knew he had such a duty , and ( 3 ) the debtor voluntarily and in- tentionally violated that duty . Here , the government has proven the mental state test . The debtor clearly had a duty to file income tax returns because he ...
Page 2003-1855
11 E 7 8 7 6 erty . The Debtor then took title to the Hudson property . On November 3 , 1999 , the Debtor received the balance of the pro- ceeds from Commonwealth , in the sum of $ 548.913.70 . After that , M & H contracted with Der ...
11 E 7 8 7 6 erty . The Debtor then took title to the Hudson property . On November 3 , 1999 , the Debtor received the balance of the pro- ceeds from Commonwealth , in the sum of $ 548.913.70 . After that , M & H contracted with Der ...
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