McGuirl v. United States

Date Filed: March 31st, 2004

Citations: 360 F. Supp. 2d 129, 93 A.F.T.R.2d (RIA) 1922, 2004 WL 1089106, 2004 U.S. Dist. LEXIS 7452

Docket Number: Civ. 02-2541(RJL)

Cartagena v. United States

Date Filed: March 31st, 2004

Citations: 321 F. Supp. 2d 265, 93 A.F.T.R.2d (RIA) 2138, 2004 WL 1192447, 2004 U.S. Dist. LEXIS 8160

Docket Number: Civ. 02-1205 (JAF)

Jones v. United States

Date Filed: March 31st, 2004

Citations: 322 F. Supp. 2d 1025, 93 A.F.T.R.2d (RIA) 1899, 2004 WL 1068801, 2004 U.S. Dist. LEXIS 7699

Docket Number: CIV. A3-98-142

McGuirl v. United States

Date Filed: March 31st, 2004

Citations: 360 F. Supp. 2d 125, 93 A.F.T.R.2d (RIA) 1919, 2004 WL 1089104, 2004 U.S. Dist. LEXIS 7342

Docket Number: Civ. 02-1232(RJL)

Sumpter v. United States

Date Filed: April 1st, 2004

Citations: 314 F. Supp. 2d 684, 93 A.F.T.R.2d (RIA) 1880, 2004 WL 859324, 2004 U.S. Dist. LEXIS 6778

Docket Number: 01-10214-BC

United States v. Thomas K. Schoppert

Date Filed: April 1st, 2004

Citations: 362 F.3d 451, 63 Fed. R. Serv. 1267, 93 A.F.T.R.2d (RIA) 1590, 2004 WL 635387, 2004 U.S. App. LEXIS 6069

Docket Number: 03-1964

Jacobs v. OCWEN FEDERAL BANK, FSB

Date Filed: April 2nd, 2004

Citations: 311 F. Supp. 2d 766, 93 A.F.T.R.2d (RIA) 1754, 2004 WL 722436, 2004 U.S. Dist. LEXIS 5884

Docket Number: 3:03 CV 427

Huffman, Carter & Hunt, Inc. v. United States

Date Filed: April 6th, 2004

Citations: 317 F. Supp. 2d 816, 93 A.F.T.R.2d (RIA) 1869, 2004 WL 1068077, 2004 U.S. Dist. LEXIS 7679

Docket Number: 1:03-cv-00046

Colorado Gas Compression, Inc. v. Commissioner

Date Filed: April 6th, 2004

Citations: 366 F.3d 863, 93 A.F.T.R.2d (RIA) 1622, 2004 WL 729254, 2004 U.S. App. LEXIS 6537

Docket Number: 02-9000

Danoff v. United States

Date Filed: April 7th, 2004

Citations: 324 F. Supp. 2d 1086, 93 A.F.T.R.2d (RIA) 2640, 2004 WL 1559788, 2004 U.S. Dist. LEXIS 13569

Docket Number: SA CV03-945-JVS(ANX)

West v. AK Steel Corp. Retirement Accumulation Pension Plan

Date Filed: April 8th, 2004

Citations: 318 F. Supp. 2d 579, 93 A.F.T.R.2d (RIA) 1933, 2004 WL 1089135, 2004 U.S. Dist. LEXIS 9224

Docket Number: 1:02CV0001

Jeffrey L. Okerlund and Lorrie Schwan-Okerlund David J. Schwan and Diane C. Schwan Mark D. Schwan and Paul M. Schwan and Christine H.M. Weigel-Schwan v. United States

Date Filed: April 9th, 2004

Citations: 365 F.3d 1044, 93 A.F.T.R.2d (RIA) 1715, 2004 U.S. App. LEXIS 6970

Docket Number: 03-5054

Doe v. KPMG, L.L.P.

Date Filed: April 12th, 2004

Citations: 325 F. Supp. 2d 746, 93 A.F.T.R.2d (RIA) 1759, 2004 WL 797719, 2004 U.S. Dist. LEXIS 6191

Docket Number: 3:03-cv-02036

Pacific Wallboard & Plaster Co. v. United States

Date Filed: April 13th, 2004

Citations: 319 F. Supp. 2d 1187, 93 A.F.T.R.2d (RIA) 2027, 2004 WL 1152862, 2004 U.S. Dist. LEXIS 14334

Docket Number: CV 03-1562-PA

Kay Coles James, Director, Office of Personnel Management v. Mary Rose Tablerion

Date Filed: April 13th, 2004

Citations: 363 F.3d 1352, 93 A.F.T.R.2d (RIA) 1814, 2004 WL 769848, 2004 U.S. App. LEXIS 7154

Docket Number: 03-3029

William M. Miller, Reorganized Debtor v. United States of America, Through Its Department of Treasury, Internal Revenue Service State of California, Through Its State Board of Equalization

Date Filed: April 13th, 2004

Citations: 363 F.3d 999, 51 Collier Bankr. Cas. 2d 1364, 93 A.F.T.R.2d (RIA) 1733, 42 Bankr. Ct. Dec. (CRR) 256, 2004 U.S. App. LEXIS 7120

Docket Number: 02-17073

Cannon v. United States

Date Filed: April 13th, 2004

Citations: 322 F. Supp. 2d 636, 93 A.F.T.R.2d (RIA) 2307, 2004 WL 1303166, 2004 U.S. Dist. LEXIS 9783

Docket Number: CIV.A. 03-1641

In Re Barnette

Date Filed: April 14th, 2004

Citations: 309 B.R. 516, 52 Collier Bankr. Cas. 2d 166, 2004 Bankr. LEXIS 665, 93 A.F.T.R.2d (RIA) 1969, 2004 WL 1089467

Docket Number: 19-30570

Coluccio v. United States

Date Filed: April 14th, 2004

Citations: 313 F. Supp. 2d 150, 93 A.F.T.R.2d (RIA) 1944, 2004 WL 825279, 2004 U.S. Dist. LEXIS 6427

Docket Number: 9:99-cv-06625

Muratore v. Department of the Treasury

Date Filed: April 15th, 2004

Citations: 315 F. Supp. 2d 305, 93 A.F.T.R.2d (RIA) 2087, 2004 WL 906332, 2004 U.S. Dist. LEXIS 7373

Docket Number: 6:03-cv-06015

Perkins v. United States

Date Filed: April 16th, 2004

Citations: 314 F. Supp. 2d 664, 93 A.F.T.R.2d (RIA) 1979, 2004 WL 859284, 2004 U.S. Dist. LEXIS 6897

Docket Number: 1:03-cv-01429

Harold Wapnick v. Commissioner of Internal Revenue

Date Filed: April 16th, 2004

Citations: 365 F.3d 131, 93 A.F.T.R.2d (RIA) 1846, 2004 WL 818768, 2004 U.S. App. LEXIS 7376

Docket Number: 02-4172

United States v. Hollier

Date Filed: April 19th, 2004

Citations: 314 F. Supp. 2d 250, 93 A.F.T.R.2d (RIA) 2182, 2004 WL 856253, 2004 U.S. Dist. LEXIS 6835

Docket Number: 03 CRIM. 144VM

United States v. Mikutowicz

Date Filed: April 22nd, 2004

Citations: 365 F.3d 65, 64 Fed. R. Serv. 1, 93 A.F.T.R.2d (RIA) 1948, 2004 WL 858696, 2004 U.S. App. LEXIS 7982

Docket Number: 02-2469, 02-2522

Frank T. Voelker v. Catherine M. Nolen

Date Filed: April 23rd, 2004

Citations: 365 F.3d 580, 93 A.F.T.R.2d (RIA) 1994, 2004 WL 868497, 2004 U.S. App. LEXIS 8059

Docket Number: 03-3125

Donna Jean Barnett v. United States

Date Filed: April 23rd, 2004

Citations: 366 F.3d 1243, 93 A.F.T.R.2d (RIA) 1990, 2004 WL 868636, 2004 U.S. App. LEXIS 8079

Docket Number: 03-15328

Boddiford v. Internal Revenue Service (In Re Boddiford)

Date Filed: April 27th, 2004

Citations: 312 B.R. 827, 93 A.F.T.R.2d (RIA) 2299, 2004 Bankr. LEXIS 718, 2004 WL 1303073

Docket Number: 17-70974

MARY A. ROBERT, — SIEGEL-ROBERT, INTERVENOR v. UNITED STATES OF AMERICA, —

Date Filed: April 29th, 2004

Citations: 364 F.3d 988, 93 A.F.T.R.2d (RIA) 2770, 2004 WL 905857, 2004 U.S. App. LEXIS 8457

Docket Number: 03-1603

Leo J. Polack v. Commissioner of Internal Revenue

Date Filed: May 3rd, 2004

Citations: 366 F.3d 608, 64 Fed. R. Serv. 55, 93 A.F.T.R.2d (RIA) 2094, 2004 WL 936685, 2004 U.S. App. LEXIS 8612

Docket Number: 03-1295

Holt v. United States

Date Filed: May 4th, 2004

Citations: 221 F.R.D. 485, 93 A.F.T.R.2d (RIA) 2279, 2004 WL 1041505, 2004 U.S. Dist. LEXIS 8304

Docket Number: No. 03-C-0627

Birdsell v. Nichols (In Re Birdsell)

Date Filed: May 4th, 2004

Citations: 309 B.R. 41, 2004 Bankr. LEXIS 601, 93 A.F.T.R.2d (RIA) 2242, 2004 WL 957654

Docket Number: Bankruptcy No. 2-02-01744-PHX-RJH. Adversary No. 03-00722

United States v. Milligan

Date Filed: May 4th, 2004

Citations: 324 F. Supp. 2d 1062, 93 A.F.T.R.2d (RIA) 2577, 2004 WL 1418684, 2004 U.S. Dist. LEXIS 13609

Docket Number: MC 04-004-TUC-CKJ

United States v. Kpmg LLP

Date Filed: May 4th, 2004

Citations: 316 F. Supp. 2d 30, 93 A.F.T.R.2d (RIA) 2106, 2004 WL 964953, 2004 U.S. Dist. LEXIS 8106

Docket Number: MISC.NO.02-0295(TFH)

Volvo Trucks of North America, Incorporated, Formerly Known as Volvo Gm Heavy Truck Corporation v. United States

Date Filed: May 5th, 2004

Citations: 367 F.3d 204, 93 A.F.T.R.2d (RIA) 2162, 2004 WL 952915, 2004 U.S. App. LEXIS 8813

Docket Number: 03-1256

United States v. Roselli

Date Filed: May 5th, 2004

Citations: 366 F.3d 58, 93 A.F.T.R.2d (RIA) 2168, 2004 WL 964297, 2004 U.S. App. LEXIS 8838

Docket Number: 03-1550

Ammex, Inc. v. United States of America Internal Revenue Service

Date Filed: May 6th, 2004

Citations: 367 F.3d 530, 26 I.T.R.D. (BNA) 1385, 93 A.F.T.R.2d (RIA) 2187, 2004 WL 963289, 2004 U.S. App. LEXIS 8890

Docket Number: 02-2375

United States v. Cohen

Date Filed: May 6th, 2004

Citations: 222 F.R.D. 652, 93 A.F.T.R.2d (RIA) 2586, 2004 WL 1535605, 2004 U.S. Dist. LEXIS 11627

Docket Number: No. CV 04-0332-P

Ferguson v. United States

Date Filed: May 6th, 2004

Citations: 317 F. Supp. 2d 945, 93 A.F.T.R.2d (RIA) 2228, 1 U.S. Tax Cas. (CCH) 70,222, 2004 WL 1068890, 2004 U.S. Dist. LEXIS 8034

Docket Number: 4:02-cv-40449

Pergament v. Maghazeh Family Trust (In Re Maghazeh)

Date Filed: May 6th, 2004

Citations: 310 B.R. 5, 52 Collier Bankr. Cas. 2d 217, 2004 Bankr. LEXIS 641, 93 A.F.T.R.2d (RIA) 2313, 2004 WL 1178353

Docket Number: 1-19-40501

Cooper v. United States

Date Filed: May 7th, 2004

Citations: 322 F. Supp. 2d 733, 93 A.F.T.R.2d (RIA) 2440, 2004 WL 1386365, 2004 U.S. Dist. LEXIS 9747

Docket Number: 9:02 CV 321

Jade Trading, LLC v. United States

Date Filed: May 11th, 2004

Citations: 60 Fed. Cl. 558, 93 A.F.T.R.2d (RIA) 2260, 2004 U.S. Claims LEXIS 120, 2004 WL 1059770

Docket Number: No. 03-2164T

United States v. Marino (In Re Marino)

Date Filed: May 12th, 2004

Citations: 311 B.R. 111, 93 A.F.T.R.2d (RIA) 2435, 2004 WL 1386360, 2004 U.S. Dist. LEXIS 9787

Docket Number: 6:04-cv-00427

United States v. Henry J. Uscinski

Date Filed: May 12th, 2004

Citations: 369 F.3d 1243, 93 A.F.T.R.2d (RIA) 2252, 2004 WL 1066605, 2004 U.S. App. LEXIS 9293

Docket Number: 03-11377

Carlisle v. Eppler (In Re Carlisle)

Date Filed: May 17th, 2004

Citations: 312 B.R. 555, 2004 Bankr. LEXIS 856, 93 A.F.T.R.2d (RIA) 2686

Docket Number: Bankruptcy No. 1-03-06897. Adversary No. 1-04-00032

Kimbell v. United States

Date Filed: May 20th, 2004

Citations: 371 F.3d 257, 93 A.F.T.R.2d (RIA) 2400, 2004 WL 1119598, 2004 U.S. App. LEXIS 9911

Docket Number: 03-10529

United States v. Matthews

Date Filed: May 20th, 2004

Citations: 327 F. Supp. 2d 527, 93 A.F.T.R.2d (RIA) 2516, 2004 WL 1146668, 2004 U.S. Dist. LEXIS 9473

Docket Number: 2:03-cv-04448

Ontario Power Generation, Inc. v. United States v. Mingo Logan Coal Co., Ashland Coal, Inc., and Arch Coal Sales, Inc., Third Party and Alliance Coal Llc, Third Party

Date Filed: May 20th, 2004

Citations: 369 F.3d 1298, 93 A.F.T.R.2d (RIA) 2335, 2004 U.S. App. LEXIS 9833

Docket Number: 03-5161

United States v. Rivera Torres (In Re Rivera Torres)

Date Filed: May 21st, 2004

Citations: 309 B.R. 643, 52 Collier Bankr. Cas. 2d 120, 2004 Bankr. LEXIS 667, 93 A.F.T.R.2d (RIA) 2428, 2004 WL 1127170

Docket Number: BAP Nos. PR 03-036, PR 03-037, PR 03-069. Bankruptcy No. 92-05406-GAC

Gitlow v. United States

Date Filed: May 25th, 2004

Citations: 319 F. Supp. 2d 478, 93 A.F.T.R.2d (RIA) 2493, 2004 WL 1154559, 2004 U.S. Dist. LEXIS 9324

Docket Number: 02 Civ.7626(LAK)

MARANGI v. Government of Guam

Date Filed: May 26th, 2004

Citations: 319 F. Supp. 2d 1179, 93 A.F.T.R.2d (RIA) 2529, 2004 WL 1196097, 2004 U.S. Dist. LEXIS 9620

Docket Number: CIV 03-00039 DDP

Osherow v. Porras (In Re Porras)

Date Filed: May 26th, 2004

Citations: 312 B.R. 81, 2004 Bankr. LEXIS 860, 93 A.F.T.R.2d (RIA) 2696, 2004 WL 1588034

Docket Number: 19-10265

United States v. Derbes

Date Filed: May 27th, 2004

Citations: 369 F.3d 579, 93 A.F.T.R.2d (RIA) 2474, 2004 WL 1197380, 2004 U.S. App. LEXIS 10458

Docket Number: 03-2067

Venture Coal Sales Company, Sanner Energies, Inc., and Future Industries, Inc. v. United States

Date Filed: June 1st, 2004

Citations: 370 F.3d 1102, 93 A.F.T.R.2d (RIA) 2495, 2004 WL 1192550, 2004 U.S. App. LEXIS 10651

Docket Number: 03-5132

United States v. Tin Yat Chin, AKA Tan C. Dau

Date Filed: June 2nd, 2004

Citations: 371 F.3d 31, 64 Fed. R. Serv. 517, 93 A.F.T.R.2d (RIA) 2519, 2004 WL 1200551, 2004 U.S. App. LEXIS 10707

Docket Number: Docket 03-1621

Williams-Russell & Johnson, Inc. v. United States

Date Filed: June 7th, 2004

Citations: 371 F.3d 1350, 93 A.F.T.R.2d (RIA) 2543, 2004 WL 1238318, 2004 U.S. App. LEXIS 11112

Docket Number: 03-13868

Trowbridge v. Commissioner

Date Filed: June 8th, 2004

Citations: 378 F.3d 432, 101 F. App'x 3, 101 Fed. Appx. 3, 93 A.F.T.R.2d (RIA) 2613, 2004 WL 1608335, 2004 U.S. App. LEXIS 11241

Docket Number: 04-60014

Carroll v. United States (In Re Carroll)

Date Filed: June 9th, 2004

Citations: 310 B.R. 621, 2004 Bankr. LEXIS 781, 93 A.F.T.R.2d (RIA) 2627, 2004 WL 1287521

Docket Number: 19-30218

Granite Rock Company John Orcutt Martha Edwards Arthur Wilson Woolpert, Notice Shareholder v. United States

Date Filed: June 9th, 2004

Citations: 371 F.3d 592, 93 A.F.T.R.2d (RIA) 2634, 2004 U.S. App. LEXIS 11321

Docket Number: 03-15485

United States v. Martin P. Rutherford Nanja Rutherford

Date Filed: June 10th, 2004

Citations: 371 F.3d 634, 93 A.F.T.R.2d (RIA) 2618, 2004 WL 1276843, 2004 U.S. App. LEXIS 11431

Docket Number: 03-10158

United States v. Judicial Watch, Inc.

Date Filed: June 15th, 2004

Citations: 371 F.3d 824, 64 Fed. R. Serv. 720, 93 A.F.T.R.2d (RIA) 2661, 362 U.S. App. D.C. 1, 2004 WL 1305892, 2004 U.S. App. LEXIS 11671

Docket Number: 03-5019

Francisco, John A. v. Cmsnr IRS

Date Filed: June 18th, 2004

Citations: 370 F.3d 1228, 93 A.F.T.R.2d (RIA) 2767, 361 U.S. App. D.C. 504, 2004 U.S. App. LEXIS 12007

Docket Number: 16-1269

United States v. Three Crows Corp.

Date Filed: June 18th, 2004

Citations: 324 F. Supp. 2d 203, 93 A.F.T.R.2d (RIA) 2856, 2004 WL 1570091, 2004 U.S. Dist. LEXIS 11340

Docket Number: 1:03-cv-00021

Atchison, Topeka & Santa Fe Railway Co. v. United States

Date Filed: June 21st, 2004

Citations: 61 Fed. Cl. 84, 93 A.F.T.R.2d (RIA) 2833, 2004 U.S. Claims LEXIS 150, 2004 WL 1416011

Docket Number: No. 96-817T

United States v. Philadelphia Yearly Meeting of the Religious Society of Friends

Date Filed: June 21st, 2004

Citations: 322 F. Supp. 2d 603, 93 A.F.T.R.2d (RIA) 2816, 2004 WL 1401236, 2004 U.S. Dist. LEXIS 11557

Docket Number: CIV.A. 03-4254

United States v. Northern Trust Company, as Trustee of the Caterpillar Incorporated Master Trust and the Inland Steel Industries Pension Trust

Date Filed: June 22nd, 2004

Citations: 372 F.3d 886, 32 Employee Benefits Cas. (BNA) 2944, 93 A.F.T.R.2d (RIA) 2789, 2004 WL 1381706, 2004 U.S. App. LEXIS 12242

Docket Number: 04-1148, 04-1150

United States v. Willis

Date Filed: June 23rd, 2004

Citations: 322 F. Supp. 2d 76, 93 A.F.T.R.2d (RIA) 2840, 2004 WL 1406081, 2004 U.S. Dist. LEXIS 11541

Docket Number: 03-10207-NG