American Federal Tax ReportsPrentice-Hall, 2003 - Taxation |
From inside the book
Results 1-3 of 73
Page 2003-941
... record provided that Mr. Orem , alleged to be the records custo- dian of IE , testifies as to its mode of prep- aration and retention in the normal course of IE's business at trial . Accordingly , Trueblood's motion will be denied as to ...
... record provided that Mr. Orem , alleged to be the records custo- dian of IE , testifies as to its mode of prep- aration and retention in the normal course of IE's business at trial . Accordingly , Trueblood's motion will be denied as to ...
Page 2003-1412
... record does not reflect whether Peck ever made a formal request for appointed counsel . The record only reflects that the num appointed the federal defender , Peck filed a financial affidavit in support of a request for counsel , and ...
... record does not reflect whether Peck ever made a formal request for appointed counsel . The record only reflects that the num appointed the federal defender , Peck filed a financial affidavit in support of a request for counsel , and ...
Page 2003-1486
... records can be combined with other factors to justify a so- phisticated means enhancement . In addition to the lack of record keeping , the district court relied on the fact that Hart directed Plaza Motors to issue the personal income ...
... records can be combined with other factors to justify a so- phisticated means enhancement . In addition to the lack of record keeping , the district court relied on the fact that Hart directed Plaza Motors to issue the personal income ...
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