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U.S. v. Burridge, No. 98-4077 (10th Cir.) (191 F.3d 1297) (September 14, 1999) (Judge Carlos Lucero)

Loaded on Nov. 1, 1999 published in Punch and Jurists November 15, 1999
Filed under: Punch And Jurists, Abuse of Position of Trust.

In this case, the defendant Appellant Burridge served as a "like kind accomodator", a position that exists to facilitate transactions under I.R.C. § 1031, which provides for "nonrecognition of gain or loss from exchanges solely in kind." In the "like kind accomodation transactions" Burridge entered into, a taxpayer would sell ...

 

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  1. U.S. v. Rivera, No. 98-1651(L) (2nd Cir.) (196 F.3d 144) (November 22, 1999) (Judge John M. Jr. Walker)
  2. U.S. v. Rivera, No. 97-1223, No. 320 (2nd Cir.) (192 F.3d 81) (September 14, 1999) (Judge Dennis G. Jacobs)
  3. U.S. v. Loy, No. 98-3636 (3rd Cir.) (191 F.3d 360) (September 8, 1999) (Judge Robert J. Ward)
  4. U.S. v. Jeter, No. 98-5801 (6th Cir.) (191 F.3d 637) (October 18, 1999) (Judge Cornelia G. Kennedy)
  5. U.S. v. Rivera (Walden), No. 98-1651(L) (2nd Cir.) (201 F.3d 99) (November 22, 1999) (Judge John M. Jr. Walker)
  6. U.S. v. Vergara, No. 90 CR. 44 (CSH) (S.D.N.Y.) (62 F.Supp.2d 1108) (August 5, 1999) (Judge Charles S. Jr. Haight)
  7. U.S. v. Burridge, No. 98-4077 (10th Cir.) (191 F.3d 1297) (September 14, 1999) (Judge Carlos Lucero)
  8. Atley v. Ault, No. 98-3603 (8th Cir.) (191 F.3d 865) (September 15, 1999) (Judge Richard H. Kyle)
  9. U.S. v. Morales, No. 98-50921 (5th Cir.) (191 F.3d 602) (October 4, 1999) (Judge Rhesa Hawkins Barksdale)
  10. Harris v. Garner, No. 98-8899 (11th Cir.) (190 F.3d 1279) (September 30, 1999) (Judge Gerald B. Tjoflat)
  11. Reasonover v. Washington, No. 4:96CV1477 JCH (E.D.Mo.) (60 F.Supp.2d 937) (August 2, 1999) (Judge Jean C. Hamilton)
  12. Reasonover v. Washington, No. 4:96CV1477 JCH (E.D.Mo.) (60 F.Supp.2d 937) (August 2, 1999) (Judge Jean C. Hamilton)
  13. U.S. v. Ruhe, No. 98-4731 (4th Cir.) (191 F.3d 376) (August 31, 1999) (Judge Francis D. Jr. Murnaghan)
  14. U.S. v. Gwinn, No. 99-1155 (8th Cir.) (191 F.3d 874) (September 15, 1999) (Judge C. Arlen Beam)
  15. Hollins v. Department of Corrections, No. 98-5777 (11th Cir.) (191 F.3d 1324) (October 5, 1999) (Judge Edward E. Carnes)
  16. Christunas v. U.S., No. Civ.A. 97-40429 (E.D.Mich.) (61 F.Supp.2d 642) (August 17, 1999) (Judge Paul V. Gadola)
  17. U.S. v. Eads, No. 98-1331 (10th Cir.) (191 F.3d 1206) (August 18, 1999) (Judge Paul J. Jr. Kelly)
  18. U.S. v. Burridge, No. 98-4077 (10th Cir.) (191 F.3d 1297) (September 14, 1999) (Judge Carlos Lucero)
  19. U.S. v. Orozco, No. 98-50514 (5th Cir.) (191 F.3d 578) (September 29, 1999) (Judge Carl E. Stewart)
  20. U.S. v. Hayes, No. 98-50609 (9th Cir.) (190 F.3d 939) (September 8, 1999) (Judge Pamela Ann Rymer)
  21. Altizer v. Deeds, No. 97-7111 (4th Cir.) (191 F.3d 540) (September 7, 1999) (Judge Karen J. Williams)
  22. U.S. v. Pearce, No. 98-4416 (4th Cir.) (191 F.3d 488) (September 13, 1999) (Judge Paul V. Niemeyer)
  23. U.S. v. Farhad, No. 97-10044 (9th Cir.) (190 F.3d 1097) (September 13, 1999) (Per Curiam)
  24. U.S. v. Ruhe, No. 98-4731 (4th Cir.) (191 F.3d 376) (August 31, 1999) (Judge Francis D. Jr. Murnaghan)
  25. Keating v. Hood, No. 98-55468 (9th Cir.) (191 F.3d 1053) (September 16, 1999) (Judge Stephen Reinhardt)
  26. Parker v. Turpin, No. Civ.A.1:96-CV-3142-RWS (N.D.Ga.) (60 F.Supp.2d 1332) (August 13, 1999) (Judge Richard W. Story)
  27. U.S. v. Gieger, No. 98-60137 (5th Cir.) (190 F.3d 661) (September 24, 1999) (Judge W. Eugene Davis)
  28. U.S. v. Pillow, No. 98-4516 (4th Cir.) (191 F.3d 403) (September 7, 1999) (Judge Karen J. Williams)
  29. U.S. v. Merino, No. 98-50037 (9th Cir.) (190 F.3d 956) (September 13, 1999) (Judge Andrew J. Kleinfeld)
  30. Madrid v. Gomez, No. 97-16237 (9th Cir.) (190 F.3d 990) (August 17, 1999) (Judge Diarmuid F. O'Scannlain)
  31. U.S. v. Jackson, No. 97-1711(L) (2nd Cir.) (196 F.3d 383) (November 15, 1999) (Judge Amalya Lyle Kearse)
  32. U.S. v. Yerardi, No. 99-1063 (1st Cir.) (192 F.3d 14) (September 21, 1999) (Judge Michael Boudin)
  33. U.S. v. Parker, No. 00-3391 (8th Cir.) (267 F.3d 839) (October 9, 2001) (Judge David R. Hansen)
  34. U.S. v. Schwab, No. 98-CR-076-J (D.Wyo.) (61 F.Supp.2d 1196) (July 28, 1999) (Judge Alan B. Johnson)
  35. U.S. v. Volpe, No. CR 98-196(S-3) (E.D.N.Y.) (62 F.Supp.2d 887) (July 28, 1999) (Judge Eugene H. Nickerson)
  36. U.S. v. Allen, No. 97-8424 (11th Cir.) (190 F.3d 1208) (September 29, 1999) (Per Curiam)
  37. U.S. v. Rudolph, No. 97-2053 (6th Cir.) (190 F.3d 720) (September 14, 1999) (Judge Danny J. Boggs)
  38. U.S. v. Dickerson, No. 97-4750 (4th Cir.) (166 F.3d 667) (February 8, 1999) (Judge Karen J. Williams)
  39. U.S. v. Dickerson, No. 97-4750 (4th Cir.) (166 F.3d 667) (February 8, 1999) (Judge Karen J. Williams)

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