Судебные дела

25.06.2008

SENTE INVESTMENT CLUB PARTNERSHIP OF UTAH, WARREN ROY TOLSEN, TAX MATTERS PARTNER, PETITIONER v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT, United States Tax Court, 95 T.C. 243, Docket No. 21056-87., Filed September 11, 1990

Inner-City Temporaries, Inc. v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-489, Docket No. 20968-84., Filed September 12, 1990

Matthew S. Hepler v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-490, Docket No. 10572-87., Filed September 12, 1990

Kaminsky, Inc. v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-491, Docket No. 17214-88., Filed September 12, 1990

Robert B. Weiss and Alma B. Weiss v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-492, Docket No. 33027-83., Filed September 12, 1990

Charles and Nereyda C. Suivski v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-493, Docket No. 29844-89., Filed September 12, 1990

PAMELA E. MATHERNE PEARCE AND REMEDIA MATHERNE BROUSSARD, PETITIONERS v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT; REMEDIA T. MATHERNE TRAHAN, TRANSFEREE, F.K.A. REMEDIA T. MATHERNE, PETITIONER v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT, United States Tax Court, 95 T.C. 250, Docket Nos. 36495-87, ¹ 6046-88., Filed September 12, 1990

Wade L. MOSER and Lynn R. Moser; Gary A. Bahmiller and Cody K. Bahmiller; Berkley B. Strothman and Cathoryn Strothman, Appellants, v. COMMISSIONER OF INTERNAL REVENUE, Appellee., United States Court of Appeals, Eighth Circuit., 914 F.2d 1040, No. 89-2560., Sept. 13, 1990., Submitted June 11, 1990

Fred E. HUDSPETH, et al., Petitioners√Appellants, v. COMMISSIONER OF INTERNAL REVENUE SERVICE, Respondent√Appellee., United States Court of Appeals, Ninth Circuit., 914 F.2d 1207, No. 88-7040., Sept. 13, 1990., Argued and Submitted May 9, 1990

Racal Electronics, Inc. and Subsidiaries v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-494, Docket No. 6226-87., Filed September 13, 1990

CALUMET INDUSTRIES, INC. AND SUBSIDIARIES, PETITIONERS v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT, United States Tax Court, 95 T.C. 257, Docket No. 4580-87., Filed September 13, 1990

ESTATE OF SAMUEL I. LEVITT, DECEASED, HELEN S. LEVITT, ADMINISTRATOR, PETITIONER v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT, United States Tax Court, 95 T.C. 289, Docket No. 28680-88., Filed September 13, 1990

UNITED STATES of America, Appellee, v. John MUSACCHIA and Joseph Gambino, Defendants√Appellants., United States Court of Appeals, Second Circuit., 955 F.2d 2, Docket Nos. 88-1491, 88-1495., Sept. 14, 1990., Paula Schwartz Frome (James O. Druker, Kase & Druker, Garden City, N.Y., of counsel), for defendant√appellant John Musacchia., Charles L. Weintraub (John L. Pollok, Hoffman & Pollok, New York City, of counsel), for defendant√appellant Joseph Gambino., Alan Hechtkopf, Tax Div., Dept. of Justice (James I.K. Knapp, Acting Asst. Atty. Gen., Shirley D. Peterson, Asst. Atty. Gen., Robert E. Lindsay, Atty., Tax Div., Dept. of Justice, Washington, D.C., and Andrew J. Maloney, U.S. Atty., E.D.N.Y., of counsel), for appellee U.S., Before CARDAMONE and PRATT, Circuit Judges, and LASKER, District Judge ^*., ************************, ^* Honorable Morris E. Lasker, United States District Judge for the Southern District of New York, by designation., ************************, ORDER, Following a jury trial in the Eastern District of New York before Judge Leonard D. Wexler, appellant John Musacchia was convicted of willfully aiding and abetting willful attempts to evade and defeat the federal excise tax on gasoline, in violation of 26 U.S.C. ╖ 7201 and 18 U.S.C. ╖ 2; willfully aiding and abetting willful failures to truthfully account for and pay over to the IRS federal excise taxes on gasoline, in violation of 26 U.S.C. ╖ 7202 and 18 U.S.C. ╖ 2; and conspiracy to defraud the United States and to commit the foregoing offenses, in violation of 18 U.S.C. ╖ 371. Musacchia's co-appellant, Joseph Gambino, was charged with the same offenses in five counts of the indictment and was convicted on the conspiracy count only., On March 21, 1990 the present panel affirmed appellants' convictions. 900 F.2d 493. A petition for rehearing, with suggestion for rehearing en banc , was denied on May 24, 1990

Jean Ronald GETTY; Karin Getty, Petitioners√Appellants, v. COMMISSIONER OF INTERNAL REVENUE, Respondent√Appellee., United States Court of Appeals, Ninth Circuit., 913 F.2d 1486, No. 89-70108., Sept. 14, 1990., Argued and Submitted May 11, 1990

Colorado National Bankshares, Inc. and Subsidiaries v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-495, Docket No. 3273-88., Filed September 17, 1990

ESTATE OF Carl I. HEIM, Deceased, Isabelle J. Heim, Executrix, Petitioner√Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent√Appellee., United States Court of Appeals, Ninth Circuit., 914 F.2d 1322, No. 89-70169., Sept. 18, 1990., Argued and Submitted May 11, 1990

Jack B. Karlin v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-496, Docket No. 5978-90., Filed September 18, 1990

Karel Waterman, Clara Waterman v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-497, Docket Nos. 45258-86, 45282-86, 33228-87., Filed September 18, 1990

THE PROCTER & GAMBLE COMPANY, PETITIONER v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT, United States Tax Court, 95 T.C. 323, Docket No. 16521-84., Filed September 18, 1990

Jefferson D. Caffery v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-498, Docket No. 2799-88., Filed September 20, 1990

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Судебные дела

SENTE INVESTMENT CLUB PARTNERSHIP OF UTAH, WARREN ROY TOLSEN, TAX MATTERS PARTNER, PETITIONER v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT, United States Tax Court, 95 T.C. 243, Docket No. 21056-87., Filed September 11, 1990

Inner-City Temporaries, Inc. v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-489, Docket No. 20968-84., Filed September 12, 1990

Matthew S. Hepler v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-490, Docket No. 10572-87., Filed September 12, 1990

Kaminsky, Inc. v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-491, Docket No. 17214-88., Filed September 12, 1990

Robert B. Weiss and Alma B. Weiss v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-492, Docket No. 33027-83., Filed September 12, 1990

Charles and Nereyda C. Suivski v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-493, Docket No. 29844-89., Filed September 12, 1990

Wade L. MOSER and Lynn R. Moser; Gary A. Bahmiller and Cody K. Bahmiller; Berkley B. Strothman and Cathoryn Strothman, Appellants, v. COMMISSIONER OF INTERNAL REVENUE, Appellee., United States Court of Appeals, Eighth Circuit., 914 F.2d 1040, No. 89-2560., Sept. 13, 1990., Submitted June 11, 1990

Fred E. HUDSPETH, et al., Petitioners√Appellants, v. COMMISSIONER OF INTERNAL REVENUE SERVICE, Respondent√Appellee., United States Court of Appeals, Ninth Circuit., 914 F.2d 1207, No. 88-7040., Sept. 13, 1990., Argued and Submitted May 9, 1990

Racal Electronics, Inc. and Subsidiaries v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-494, Docket No. 6226-87., Filed September 13, 1990

CALUMET INDUSTRIES, INC. AND SUBSIDIARIES, PETITIONERS v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT, United States Tax Court, 95 T.C. 257, Docket No. 4580-87., Filed September 13, 1990

ESTATE OF SAMUEL I. LEVITT, DECEASED, HELEN S. LEVITT, ADMINISTRATOR, PETITIONER v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT, United States Tax Court, 95 T.C. 289, Docket No. 28680-88., Filed September 13, 1990

Jean Ronald GETTY; Karin Getty, Petitioners√Appellants, v. COMMISSIONER OF INTERNAL REVENUE, Respondent√Appellee., United States Court of Appeals, Ninth Circuit., 913 F.2d 1486, No. 89-70108., Sept. 14, 1990., Argued and Submitted May 11, 1990

Colorado National Bankshares, Inc. and Subsidiaries v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-495, Docket No. 3273-88., Filed September 17, 1990

ESTATE OF Carl I. HEIM, Deceased, Isabelle J. Heim, Executrix, Petitioner√Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent√Appellee., United States Court of Appeals, Ninth Circuit., 914 F.2d 1322, No. 89-70169., Sept. 18, 1990., Argued and Submitted May 11, 1990

Jack B. Karlin v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-496, Docket No. 5978-90., Filed September 18, 1990

Karel Waterman, Clara Waterman v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-497, Docket Nos. 45258-86, 45282-86, 33228-87., Filed September 18, 1990

THE PROCTER & GAMBLE COMPANY, PETITIONER v. COMMISSIONER OF INTERNAL REVENUE, RESPONDENT, United States Tax Court, 95 T.C. 323, Docket No. 16521-84., Filed September 18, 1990

Jefferson D. Caffery v. Commissioner., United States Tax Court - Memorandum Decision, T.C. Memo. 1990-498, Docket No. 2799-88., Filed September 20, 1990

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