IRC Authority Graph

§1962

43 cases·3 followed·1 distinguished·2 questioned·4 overruled·33 cited—7% support

Statute Text — 26 U.S.C. §1962

Statute text not available for this section.

43 Citing Cases

Duncan Warden & Gail Warden, Petitioners T.C. Memo. 2023-146 · 2024

In particular, Count XI alleged that Graham Berwind “orchestrated a series of transactions designed to deprive the David Berwind Trust of the fair value of its interest in BPSI, and to prevent the David Berwind Trust from seeking redress for the breaches of fiduciary duty alleged herein.” The claim was for treble damages. Unlike the other R

Ellis E. Neder, Jr., Petitioner T.C. Memo. 2006-54 · 2006

section 1962(c) and (d) (2000). Petitioner is also estopped from denying that he was convicted of violating section 7206(1) for 1985 and 1986, and more specifically, that (1) he signed a tax return under the penalties of perjury; (2) he did not believe the return to be correct as to every material matter; and (3) he acted willfully. See United Stat

United States v. Pullman 139 F.4th 35 · Cir.
United States v. Kwame Kilpatrick 798 F.3d 365 · Cir.
United States v. Saadey · Cir.
United States v. Russell J. Saadey, Jr. 393 F.3d 669 · Cir.
Robert Bautista v. Atty Gen USA · Cir.
James Dimora v. United States 973 F.3d 496 · Cir.
George Ryan v. United States 688 F.3d 845 · Cir.
United States v. Scarpa 4 F. App'x 115 · Cir.
United States v. Mark Ciavarella, Jr. 716 F.3d 705 · Cir.
United States v. Salvatore Groppo 102 F.4th 1083 · Cir.
Ianniello v. Commissioner 98 T.C. 165 · 1992
Accardo v. Commissioner 94 T.C. 96 · 1990
Estate of Brockway v. Commissioner 18 T.C. 488 · 1952
United States v. Ray 139 F.4th 126 · Cir.
United States v. Coonan 143 F.4th 119 · Cir.
United States v. Gray 521 F.3d 514 · Cir.
Sotirion v. United States 617 F.3d 27 · Cir.
United States v. Erwin · Cir.
United States v. Ganim 510 F.3d 134 · Cir.
United States v. Luciano Pascacio-Rodriguez 749 F.3d 353 · Cir.
United States v. Jackson · Cir.
Beatty v. North Central Companies, Inc. 282 F.3d 602 · Cir.
United States v. Donald S. Fletcher · Cir.
United States v. Corey Grant 887 F.3d 131 · Cir.
Steven Menzies v. Seyfarth Shaw LLP · Cir.
Steven Menzies v. Seyfarth Shaw LLP 943 F.3d 328 · Cir.
Emilio Torres v. Salvatore Vitale 954 F.3d 866 · Cir.
Biaggi v. Commissioner 8 F. App'x 66 · Cir.
Damico v. Hemingway 39 F. App'x 196 · Cir.
The Attorney General of Canada v. Reynolds Tobacco Holdings, Inc. 268 F.3d 103 · Cir.
United States v. Bonnie Burnette Erwin, Also Known as Carlos Erwin, Also Known as Ralph Erwin 277 F.3d 727 · Cir.
John Beatty v. North Central Companies, Inc. 282 F.3d 602 · Cir.
United States v. Donald Stuart Fletcher 322 F.3d 508 · Cir.
United States v. Hosseini 679 F.3d 544 · Cir.
Stephen Ouwinga v. Benistar 419 Plan Services 694 F.3d 783 · Cir.
National Security Systems, Inc. v. Iola 700 F.3d 65 · Cir.
United States v. Salvagno 343 F. App'x 702 · Cir.
United States v. Salvagno 343 F. App'x 702 · Cir.
United States v. Ganim 256 F. App'x 399 · Cir.
United States v. Joseph Miedzianowski 60 F.4th 1051 · Cir.
United States v. Abdelaziz 68 F.4th 1 · Cir.

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