| Name |
Date |
Court |
|
|
|
| Safeco Ins. Co. of America v. Burr |
June 4, 2007 |
S.C. |
| Ratzlaf v. U.S. |
November 1, 1993 |
S.C. |
| California Banker Ass’n v. Schultz |
April 1, 1974 |
S.C. |
|
|
|
| Norman v. United States |
November 8, 2019 |
Fed Cir. |
| Bedrosian v. United States Department of Treasury, Internal Revenue Service |
December 21, 2018 |
3d Cir. |
| Crawford v. United States Department of the Treasury |
August 18, 2017 |
6th Cir. |
| United States v. Kalai |
August 16, 2017 |
9th Cir. |
| United States v. Hom |
July 26, 2016 |
9th Cir. |
| U.S. v. Warner |
July 10, 2015 |
7th Cir. |
| U.S. v. Queil |
December 19, 2014 |
9th Cir. |
| U.S. v. Simon |
August 15, 2013 |
7th Cir. |
| In re Grand Jury Proceedings, No. 4-10 |
February 7, 2013 |
11th Cir. |
| Williams v. C.I.R. |
December 4, 2012 |
4th Cir. |
| U.S. v. Williams |
July 20, 2012 |
4th Cir. |
| In re M.H. |
August 19, 2011 |
9th Cir. |
| U.S. v. Sturman |
October 24, 1991 |
6th Cir. |
|
|
|
| United States v. Weatherly |
May 19, 2020 |
M.D. Fla. |
| United States v. Isaac Schwarzbaum |
May 18, 2020 |
S.D. Fla. |
| United States v. Green |
April 27, 2020 |
S.D. Fla. |
| United States v. Guggenheim |
April 20, 2020 |
D.N.J. |
| United States v. Hughes |
March 31, 2020 |
N.D. Cal. |
| United States v. Schwarzbaum |
March 20, 2020 |
S.D. Fla. |
| United States v. Ott |
February 26, 2020 |
E.D. Mich. |
| United States v. Beverly |
January 28, 2020 |
C.D. Cal. |
| United States v. Toth |
December 20, 2019 |
D. Mass. |
| United States v. Cohen |
December 16, 2019 |
C.D. Cal. |
| United States v. Agrawal |
December 9, 2019 |
E.D. Wis. |
| United States v. Clemons |
October 9, 2019 |
M.D. Fla. |
| United States v. Kahn |
September 23, 2019 |
E.D.N.Y. |
| United States v. Schoenfeld |
June 25, 2019 |
M.D. Fla. |
| United States v. Ayyad |
September 5, 2019 |
D. Md. |
| United States v. Ott |
August 7, 2019 |
E.D. Mich. |
| United States v. Cohen |
August 6, 2019 |
C.D. Cal. |
| United States v. Rum |
August 2, 2019 |
M.D. Fla. |
| United States v. Dadurian |
June 24, 2019 |
S.D. Fla. |
| United States v. Flume |
June 11, 2019 |
S.D. Tex. |
| United States v. Park |
May 24, 2019 |
N.D. Ill. |
| United States v. Boyd |
April 23, 2019 |
C.D. Cal. |
| United States v. Gardner |
April 22, 2019 |
C.D. Cal. |
| United States v. Garrity |
February 28, 2019 |
D. Conn. |
| United States v. Horowitz |
January 18, 2019 |
D. Md. |
| United States v. Shinday |
December 3, 2018 |
C.D. Ca. |
| United States v. Little |
November 1, 2018 |
S.D.N.Y. |
| United States v. Cohen |
October 23, 2018 |
C.D. Cal. |
| United States v. Toth |
October 15, 2018 |
D. Mass. |
| United States v. Marstellar |
September 25, 2018 |
W.D. Va. |
| United States v. Estate of Schoenfeld |
September 25, 2018 |
M.D. Fla. |
| Quiel v. USA |
September 14, 2018 |
D. Ariz. |
| United States v. Flume |
August 22, 2018 |
S.D. Tex. |
| United States v. Colliot |
August 16, 2018 |
W.D. Tex. |
| United States v. Wahdan |
July 18, 2018 |
D. Colo. |
| United States v. Markus |
July 17, 2018 |
D. N.J. |
| United States v. Manafort |
June 21, 2018 |
D.D.C. |
| United States v. Garrity |
June 1, 2018 |
D. Conn. |
| United States v. Colliot |
May 16, 2018 |
W.D. Tex. |
| United States v. Garrity |
May 1, 2018 |
D. Conn. |
| United States v. Garrity |
April 3, 2018 |
D. Conn. |
| United States v. Brandt |
January 24, 2018 |
S.D. Fla. |
| United States v. All Assets Held at Bank Julius Baer & Company, Ltd. |
January 19, 2018 |
D.D.C. |
| United States v. Kelley-Hunter |
December 12, 2017 |
D.D.C. |
| Quiel v. USA |
October 25, 2017 |
D. Ariz. |
| United States v. Katwyk |
October 23, 2017 |
C.D. Cal. |
| United States v. Pomerantz |
October 5, 2017 |
W.D. Wash. |
| United States v. Badreg |
September 28, 2017 |
M.D. Fla. |
| Hom v. United States |
September 22, 2017 |
N.D. Cal. |
| Bedrosian v. United States Department of Treasury, Internal Revenue Service |
September 20, 2017 |
E.D. Pa. |
| Bedrosian v. United States |
September 5, 2017 |
E.D. Pa. |
| United States v. Buck |
August 28, 2017 |
S.D.N.Y. |
| United States v. Forbes |
August 24, 2017 |
E.D. Va. |
| DeWees v. United States |
August 8, 2017 |
D.D.C. |
| United States v. Pomerantz |
June 8, 2017 |
W.D. Wash. |
| United States v. Quiel |
June 6, 2017 |
D. Ariz. |
| United States v. Little |
May 3, 2017 |
S.D.N.Y. |
| United States v. Toth |
May 2, 2017 |
D. Mass. |
| Bedrosian v. United States |
April 13, 2017 |
E.D. Pa. |
| Miksic v. Bockermann Grafstrom Mayer, LLC |
March 28, 2017 |
D. Minn. |
| Kentera v. United States |
January 30, 2017 |
E.D. Wis. |
| United States v. Bohance |
December 8, 2016 |
C.D. Cal. |
| United States v. Simon |
July 5, 2016 |
N.D. Ind. |
| Gubser v. Internal Revenue Service |
May 4, 2016 |
S.D. Tex. |
| Crawford v. United States Department of the Treasury |
April 26, 2016 |
S.D. Ohio |
| United States v. Yermian |
March 18, 2016 |
C.D. Cal. |
| United States v. Bussell |
January 11, 2016 |
C.D. Cal. |
| United States v. Bussell |
December 8, 2015 |
C.D. Cal. |
| United States v. Womack |
November 25, 2015 |
W.D. Mo. |
| Crawford v. United States Department of the Treasury |
September 29, 2015 |
S.D. Ohio |
| Giordano v. UBS, AG |
September 25, 2015 |
S.D.N.Y. |
| Moore v. U.S. |
April 1, 2015 |
W.D. Wash. |
| Moore v. United States |
January 8, 2015 |
W.D. Wash. |
| U.S. v. Chabot |
October 3, 2014 |
D.N.J. |
| U.S. v. Williams |
June 26, 2014 |
E.D. Va. |
| United States v. Hom |
June 4, 2014 |
N.D. Cal. |
| United States v. Zwerner |
April 29, 2014 |
S.D.Fla. |
| U.S. v. Kerr |
August 16, 2013 |
D. Ariz. |
| Roberts v. UBS AG |
April 11, 2013 |
E.D. Cal. |
| Nance v. U.S. |
April 11, 2013 |
W.D. Tenn. |
| Roberts v. UBS AG |
January 30, 2013 |
E.D. Cal. |
| U.S. v. McBride |
November 8, 2012 |
D. Utah |
| U.S. v. Pflueger |
March 29, 2012 |
D. Haw. |
| In re Special February 2011-1 Grand Jury Subpoena Dated September 12, 2011 |
November 22, 2011 |
N.D. Ill. |
| U.S. v. Tilga |
November 8, 2011 |
D. N.M. |
| Galpern v. De Vos & Co. PLLC |
September 30, 2011 |
E.D.N.Y. |
| U.S. v. Simon |
April 5, 2011 |
N.D. Ind. |
| TriQuint Semiconductor, Inc. v. Avago Technologies Ltd. |
January 12, 2011 |
D. Ariz. |
| U.S. v. Simon |
October 8, 2010 |
N.D. Ind. |
| U.S. v. Williams |
September 1, 2010 |
E.D. Va. |
| U.S. v. Williams |
March 19, 2010 |
E.D. Va. |
| U.S. v. Simonelli |
September 30, 2008 |
D. Conn. |
| U.S. v. Srivastava |
August 4, 2006 |
D. Md. |
|
|
|
| Mitchell v. United States |
July 24, 2019 |
Fed. Cl. |
| Kimble v. United States |
December 27, 2018 |
Fed. Cl. |
| Norman v. United States |
July 31, 2018 |
Fed. Cl. |
| Jarnigan v. United States |
November 30, 2017 |
Fed Cl. |
| In re Wyly |
May 10, 2016 |
Bankr. N.D. Tex. |
| Whistleblower 22716–13W v. Comm’r |
March 14, 2016 |
U.S. Tax. Ct. |
| Angle v. Comm’r |
February 22, 2016 |
U.S. Tax Ct. |
| In re Cohen |
November 13, 2014 |
Bankr. C.D. Cal. |
| Whistleblower 22231-12W v. C.I.R. |
August 4, 2014 |
U.S. Tax Ct. |
| Williams v. C.I.R. |
April 21, 2011 |
U.S. Tax Ct. |
| Williams v. C.I.R. |
October 2, 2008 |
U.S. Tax Ct. |
