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U.S. v. Nipper, No. 98-CV-526-EA(J) (N.D.Okla.) (210 F.Supp.2d 1259) (July 11, 2002) (Judge Magistrate)

Loaded on Aug. 1, 2002 published in Punch and Jurists August 26, 2002
Filed under: Punch And Jurists.

In this case, the Government filed a civil action against the defendant/taxpayer seeking (a) to reduce to judgment certain outstanding tax assessments for tax years 1981-1988; (b) to set aside allegedly fraudulent conveyances of real property; and (c) to foreclose federal tax liens against certain real property. To obtain evidence ...

 

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  1. U.S. v. Benevolence International Foundation, Inc., No. 02 CR 414 (N.D.Ill.) (2002 U.S. Dist. LEXIS 17223) (September 13, 2002) (Judge Joan B. Gottschall)
  2. U.S. v. Ramos, No. CR.A. 02-30007-MAP (D.Mass.) (210 F.Supp.2d 1) (June 4, 2002) (Judge Magistrate)
  3. U.S. v. Hyde, No. CR02-0016 PJH (N.D.Cal.) (208 F.Supp.2d 1052) (June 17, 2002) (Judge Magistrate)
  4. U.S. v. Wiseman, No. 01-2122 (10th Cir.) (297 F.3d 975) (July 18, 2002) (Judge Diana E. Murphy)
  5. U.S. v. Downing, No. 01-1437 (2nd Cir.) (297 F.3d 52) (July 1, 2002) (Judge Robert D. Sack)
  6. Lawrence v. Bowersox, No. 01-1813 (8th Cir.) (297 F.3d 727) (July 22, 2002) (Judge C. Arlen Beam)
  7. U.S. v. Butler, No. 99-3867 (6th Cir.) (297 F.3d 505) (July 30, 2002) (Judge Karen Nelson Moore)
  8. U.S. v. Milan, No. 01-2603 (3rd Cir.) (304 F.3d 273) (September 3, 2002) (Judge Morton I. Greenberg)
  9. U.S. v. Wattleton, No. 00-13125 (11th Cir.) (296 F.3d 1184) (July 9, 2002) (Judge Frank May Hull)
  10. U.S. v. Butler, No. 99-3867 (6th Cir.) (297 F.3d 505) (July 30, 2002) (Judge Karen Nelson Moore)
  11. U.S. v. Farraj, No. 00CR. 1200-02(VM) (S.D.N.Y.) (210 F.Supp.2d 399) (June 19, 2002) (Judge Victor Marrero)
  12. U.S. v. Nipper, No. 98-CV-526-EA(J) (N.D.Okla.) (210 F.Supp.2d 1259) (July 11, 2002) (Judge Magistrate)
  13. U.S. v. Moore, No. Crim.No. 00-127(EGS) (D.D.C.) (209 F.Supp.2d 180) (June 6, 2002) (Judge Emmet G. Sullivan)
  14. U.S. v. Modena, No. 00-2477 (6th Cir.) (302 F.3d 626) (September 9, 2002) (Judge Ronald Lee Gilman)

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