American Federal Tax ReportsPrentice-Hall, 2003 - Taxation |
From inside the book
Results 1-3 of 73
Page 2003-870
... defendant did not file returns in those years . Id . In March 1991 , the defendant was indicted for tax evasion for the tax years 1984-1987 , and he contested his prosecution on statute of limitations grounds . Id . at 1178-79 . This ...
... defendant did not file returns in those years . Id . In March 1991 , the defendant was indicted for tax evasion for the tax years 1984-1987 , and he contested his prosecution on statute of limitations grounds . Id . at 1178-79 . This ...
Page 2003-2675
... Defendant moved to dismiss Plaintiff's Complaint under Fed- eral Rule of Civil Procedure 12 ( b ) ( 6 ) for failure to state a claim upon which relief can be granted . In its Motion to Dismiss , Defendant claims that Plaintiff fails to ...
... Defendant moved to dismiss Plaintiff's Complaint under Fed- eral Rule of Civil Procedure 12 ( b ) ( 6 ) for failure to state a claim upon which relief can be granted . In its Motion to Dismiss , Defendant claims that Plaintiff fails to ...
Page 2003-2687
... defendant from raising new argu- ment as to how his convictions should have been grouped ; ( 2 ) defendant's money laundering and tax fraud convictions could not be grouped for sentencing purposes ; and ( 3 ) defendant was not entitled ...
... defendant from raising new argu- ment as to how his convictions should have been grouped ; ( 2 ) defendant's money laundering and tax fraud convictions could not be grouped for sentencing purposes ; and ( 3 ) defendant was not entitled ...
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