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Publication Date: 2020-05-26
Practice Area: Real Estate | Tax
Industry: Federal Government
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Glenn Suddaby
Attorneys: For plaintiff: United States Attorney General Counsel for Plaintiff: James M. Strandjord, Esq., Karen Wozniak, Esq., Trial Attorneys, Tax Division, of Counsel, Hon. William P. Barr, Washington, DC.
for defendant:
Case Number: 3:14-CV-1391
Property To Be Sold to Enforce Tax Liens; Wife to Get Half of Sale's Proceeds
Publication Date: 2020-05-14
Practice Area: Civil Appeals | Discovery | Tax
Industry: Federal Government | Health Care
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: Joshua Rosner, pro se, New York, NY.
for defendant: For Defendant-Appellee United States of America: Charles S. Jacob, Benjamin H. Torrance, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
Case Number: 19-687
Post-Judgment Appeal Rights Protect Vitality of Asserted Psychotherapist-Patient Privilege
Publication Date: 2020-05-01
Practice Area: Tax
Industry: Federal Government
Court: U.S. District Court for the Eastern District of New York, U.S.- EDNY
Judge: District Judge Sandra Feuerstein
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CV-5204
Government Entitled to Only Half of Property's Sale Proceeds, Minus Mortgage Satisfactions
Publication Date: 2020-04-23
Practice Area: Banking and Finance Laws | Civil Procedure | Tax
Industry: Financial Services and Banking
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Frederick Scullin
Attorneys: For plaintiff: Attorneys for Plaintiff Southwestern Payroll Service, Inc: Michael A. Kornstein, Esq., of Counsel, Cooper, Erving & Savage LLP, Albany, New York.
Attorneys for Plaintiff Southwestern Payroll Service, Inc: Andrew Jayne, Esq., of Counsel, Baum Glass Jayne & Carwile PLLC, Tulsa, Oklahoma.
for defendant: Attorneys for Defendants Pioneer Bancorp, Inc. and Pioneer Bank: Jeffrey D. Kuhn, Esq., Robert J. Alessi, Esq., of Counsel, DLA Piper LLP, Albany, New York.
Case Number: 1:19-CV-1349
Fraud Claim Dismissed; Bank Need Not Disclose Freeze of Tax Trust Fund Account Payments
Publication Date: 2020-04-13
Practice Area: Criminal Law | Tax
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: for Defendant-Appellant David M. Adams: on the brief Jeremiah Donovan, Old Saybrook, Connecticut, William T. Koch, Jr., Old Lyme, Connecticut.
for defendant: for Appellee United States of America: Susan L. Wines, Assistant United States Attorney, Sandra S. Glover, Assistant United States Attorney, on the brief, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, Connecticut.
Case Number: 18-3650
Court Could Not Require Immediate Restitution, But Could Rely on Uncharged Conduct
Law Journal Press | Digital Book
Authors: Shari L. Klevens, Alanna G. Clair
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Publication Date: 2020-04-09
Practice Area: Tax
Industry: Federal Government
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Analisa Torres
Attorneys: For plaintiff:
for defendant:
Case Number: 19 Civ. 9578
Tax Preparer Who Perpetrated Fraud Scheme Enjoined From Preparing Tax Returns for Others
Publication Date: 2020-03-19
Practice Area: Civil Procedure | Tax
Industry: Federal Government
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Joanna Seybert
Attorneys: For plaintiff: For Plaintiff: Steven M. Dean, Esq., U.S. Department of Justice, Tax Division, Washington, DC.
for defendant: For Defendants: No appearance.
Case Number: 18-CV-4642
Default Deemed Willful, Admission to Unpaid Tax Liability Exceeding $901,845
Publication Date: 2020-03-04
Practice Area: Real Estate | Tax
Industry: Real Estate | State and Local Government
Court: Appellate Division, First Department
Judge: Justice Cynthia Kern
Attorneys: For plaintiff: For Respondent-Appellant: James E. Brandt and Jonathan Lippman of counsel, Latham & Watkins LLP, New York.
for defendant: For Appellants: Joshua Sivin, Andrea M. Chan, Kevin R. Harkins, Neil Schaier and Yu Wen of counsel, Zachary W. Carter, Corporation Counsel, New York.
For Appellants-Respondents: Seth M. Rokosky and Steven C. Wu of counsel, Letitia James, Attorney General, New York.
For Citizen Budget Commission, amicus curiae: Jason M. Halper and Ellen V. Holloman of counsel, Cadwalader, Wickersham & Taft LLP, NY.
For National Association for the Advancement of Colored People New York State Conference, amicus curiae: Jessica Ortiz of counsel, Mololamken LLP, New York.
For Latino Justice PRLDEF, amicus curiae: Eric Seiler, Ricardo Solano Jr. of counsel, Friedman Kaplan Seiler & Adelman LLP, New York, Juan Cartagena, New York, and Jackson Chin, New York.
Case Number: 153759/17
Appellate Rejection of Challenge to Fairness of State's Property Tax System Explained
Publication Date: 2020-02-20
Practice Area: Tax
Industry: Federal Government
Court: U.S. District Court for the Northern District of New York, U.S. - NDNY
Judge: District Judge Brenda Sannes
Attorneys: For plaintiff: For Plaintiff: Thomas A. Saitta, Aswad & Ingraham, LLP, Binghamton, NY.
for defendant: For Defendant: Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Marie E. Wicks, Trial Attorney, Tax Division, U.S. Department of Justice, Washington, D.C.
Case Number: 3:18-cv-00599
Two of Firm's Three Claims of Wrongful Levy by IRS to Pay Other's Tax Debt Time-Barred
Publication Date: 2020-02-11
Practice Area: Criminal Law | Tax
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Dennis Jacobs
Attorneys: For plaintiff: For Appellee United States of America: Richard E. Zuckerman, S. Robert Lyons, Stanley J. Okula, Jr., Alexander P. Robbins, on the brief, Elissa Hart-Mahan, United States Department of Justice, Washington, DC.
for defendant: For Defendant-Appellant Terry DiMartino: Charles E. McFarland, New Castle, KY.
Case Number: 18-2053
'Sovereign Citizen' Adherent's Unorthodox Theories Not Evidence of Mental Incompetence
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