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U.S. v. Fitzgerald, No. 06-CR-0151-L (S.D.Cal.) (615 F.Supp.2d 1156) (February 26, 2009) (Judge M. James Lorenz)

Loaded on Aug. 1, 2009 published in Punch and Jurists August 10, 2009
Filed under: Punch And Jurists.

Defendant was charged in a two count indictment alleging violations of 26 U.S.C.S. ยง 7206(2) (Aiding and Assisting in the Filing of a False Income Tax Return). The indictment arose from his work as a Certified Public Accountant for a taxpayer for the calendar years 1998 and 1999. Plaintiff was ...

 

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  1. Limone v. U.S., No. 08-1327 (1st Cir.) (579 F.3d 79) (August 27, 2009) (Judge Bruce M. Selya)
  2. U.S. v. Fitzgerald, No. 06-CR-0151-L (S.D.Cal.) (615 F.Supp.2d 1156) (February 26, 2009) (Judge M. James Lorenz)
  3. U.S. v. Pearson, No. 07-0142-cr (2nd Cir.) (570 F.3d 480) (July 2, 2009) (Per Curiam)
  4. Bostan v. Obama, No. Civ. No. 05-883 (RBW) (D.D.C.) (662 F.Supp.2d 1) (August 19, 2009) (Judge Reggie B. Walton)
  5. U.S. v. Carta, No. Civ. No. 07-12064-JLT (D.Mass.) (620 F.Supp.2d 210) (June 4, 2009) (Judge Joseph L. Tauro)
  6. Al Odah v. U.S., No. Civ. No. 02-828 (CKK) (D.D.C.) (648 F.Supp.2d 1) (August 24, 2009) (Judge Coleen Kollar-Kotelly)
  7. Rabbani v. Obama, No. Civ. No. 05-1607 (RMU) (D.D.C.) (656 F.Supp.2d 45) (August 20, 2009) (Judge Ricardo M. Urbina)
  8. Al-Adahi v. Obama, No. Civ. No. 05-280 (GK) (D.D.C.) (2009 U.S. Dist. LEXIS 75103) (August 21, 2009) (Judge Gladys Kessler)
  9. U.S. v. Fofana, No. 2:09-CR-29 (S.D.Ohio) (620 F.Supp.2d 857) (June 2, 2009) (Judge Algenon L. Marbley)
  10. U.S. v. Freeman, No. 07 CR 843 (N.D.Ill.) (2009 U.S. Dist. LEXIS 76973) (August 26, 2009) (Judge Joan Humphrey Lefkow)
  11. Amnesty International USA v. McConnell, No. 08 Civ. 6259 (JGK) (S.D.N.Y.) (646 F.Supp.2d 633) (August 20, 2009) (Judge John G. Koeltl)
  12. U.S. v. Mills, No. 07-0308-cr (2nd Cir.) (570 F.3d 508) (June 26, 2009) (Per Curiam)
  13. U.S. v. Comprehensive Drug Testing, Inc., No. 05-10067 (9th Cir.) (579 F.3d 989) (August 26, 2009) (Judge Alex Kozinski)

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