Search for: "House v. United States, IRS" Results 401 - 407 of 407
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31 Mar 2007, 6:40 pm
Defendant Davist appeals from his sentence for false claims against the United States, conspiracy to defraud the United States, and false statements. [read post]
23 Feb 2007, 12:18 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeDisclosure of Documents as to 'BLIPS' Registration With IRS Denied; 'Fishing Expedition' Noted United States v. [read post]
15 Jun 2006, 4:45 am by Tobias Thienel
United Kingdom and previously held to be correct as a matter of international law by a number of American and English judges (Siderman de Blake v. [read post]