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en.wikipedia.org/wiki/Ashe_v._Swenson

Ashe v. Swenson, 397 U.S. 436 (1970), was a decision by the United States Supreme Court, ... Schaefer, Walter V. (1970). ... Alabama (1985); United States v .

www.law360.com/articles/796998/irs-must-give-up-ponzi-schemer-s-14m-tax-payment

May 17, 2016 ... Bankruptcy trustee James R. Zazzali initially sued the IRS to claw back money that had been distributed ... The case is Zazzali v. Douglas Swenson et al., case number 13-cv-00086 in U.S. District Court for the District of Idaho.

www.law360.com/articles/821406/dbsi-trustee-wants-irs-to-return-all-ponzi-funds

Jul 26, 2016 ... While Zazzali's notice to the court did not outline the reasons for his appeal, he told Law360 on ... The case is Zazzali v. Douglas Swenson et al., case number 1: 13-cv-00086 in U.S. District Court for the District of Idaho.

www.law360.com/articles/785482

Apr 18, 2016 ... DBSI's Chapter 11 bankruptcy trustee James R. Zazzali, who won an $18.6 million default ... “Distributions to Swenson could not provide value to FOR 1031 when — as the United ... The case is Zazzali v. U.S. ... Swenson et al ...

www.law360.com/articles/698561

Sep 2, 2015 ... Swenson founded DBSI in 1979. ... The adversary case is Zazzali v. ... The bankruptcy is In re: DBSI Inc. et al., case number 1:08-bk-12687, ...

www.gibbonslaw.com/dbsi-estate-litigation-trustee-wins-134-million-judgment-against-irs

Trustee Zazzali is represented in this action by Mark B. Conlan and Brett S. Theisen of the Financial ... The case is captioned Zazzali v. Swenson, et al., Case No.

eklawpc.com/wp-content/uploads/2014/08/Amended-Complaint-Zazzali-Trustee-for-DBSI-Private-Actions-Trust-1-12-cv-00828-DI436.pdf

being asserted in the class action styled Myles W. and Jannelle S. Spann Trust v. DBSI Inc., et al., Case No CV OC 0820435, Fourth Judicial District Court, Ada ...

www.id.uscourts.gov/content_fetcher/decision.cfml/Zazzali_v_Goldsmith_2158.pdf?Decision_ID=2158

Apr 11, 2013 ... JAMES R. ZAZZALI, as Litigation ... DBSI and its activities is Zazzali v. .... their arguments fit within the complex and complicated history of DBSI et al. and ..... This was similar to the value Joe Swenson, Kastera's CFO, initially.

www.gpo.gov/fdsys/pkg/USCOURTS-idd-1_13-cr-00091/pdf/USCOURTS-idd-1_13-cr-00091-29.pdf

Nov 17, 2014 ... Plaintiff, v. DOUGLAS L. SWENSON, et. al.,. Defendants. Case No. .... Restitution Spreadsheet, the Zazzali Spreadsheet, and the 2007 Loss ...