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Federal Tax Suits Cases, Dockets and Filings in the Eastern District ...

dockets.justia.com/browse/state-new_york/court-nyedce/noscat-12

United States of America v. Pearce et al. Filed: November 4, 2016 as 2: 2016cv06159. Defendant: Gaynelle Pearce, Dr. Orin Pearce. Plaintiff: United States of ...

Federal Tax Suits Cases, Dockets and Filings in the District of Texas ...

dockets.justia.com/browse/state-texas/court-txwdce/noscat-12

Clements v. United States of America, et al. Filed: October 14, 2016 as 1: 2016cv01148. Movant: Jimmie O. Clements. Respondent: Michael L. Hervey, United ...

GANDY NURSERY INC v. UNITED STATES | FindLaw

caselaw.findlaw.com/us-5th-circuit/1463618.html

Jan 8, 2003 ... Case opinion for US 5th Circuit GANDY NURSERY INC v. UNITED STATES. ... UNITED STATES of America, Defendant-Appellee. ... Gandy filed a petition with the United States Tax Court contesting these determinations.

Delegation of Authority - IRS Tax Attorney

www.irstaxattorney.com/offer-in-compromise/delegation_of_authority.html

7122(b)(1) The amount of tax assessed, .... Henry v. United States of America , Internal Revenue Service. ..... 2000-2 USTC ¶50,606] Gandy Nursery, Inc., et al. v .

The IRS's Offshore Voluntary Disclosure (OVD) - Taxpayer Advocate ...

taxpayeradvocate.irs.gov/Media/Default/Documents/2017-JRC/Area_of_Focus_12.pdf

May 6, 2009 ... The IRS's Offshore Programs Initially Imposed Disproportionate ..... the streamlined programs as violating the APA, 5 U.S.C. §§ 553 and 706(2)(D)); Green et al. v. ... State Bar of California Taxation Section, The United States Income Tax ..... 361(b) of the Uniting and Strengthening America by Providing.

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Federal Tax Suits Cases, Dockets and Filings in the District of ...

dockets.justia.com

United States of America v. Foster et al. Filed: October 21, 2016 as 5: 2016cv05300. Plaintiff: United States of America. Defendant: Charles W. Foster, Leisa M.

Federal Tax Suits Cases, Dockets and Filings in the District of New ...

dockets.justia.com

United States of America, et al. v. Aguilera. Filed: October 27, 2016 as 1: 2016mc00043. Petitioner: United States of America , Internal Revenue Service.

U.S. Attorney's Office Hosts Annual Meeting Of White Collar ...

www.justice.gov

May 6, 2015 ... United States v. Beaver: ... Dawn Wright Olivares also pleaded guilty to tax fraud conspiracy. ... Davey et. al. ... Femenia, et. al. ... Gandy et. al. ... Bank of America Residential Mortgage-Backed Securities (RMBS): In addition to ...