§3664

98 cases·19 followed·4 distinguished·4 questioned·1 criticized·20 overruled·50 cited19% support

Statute text not available for this section.

98 Citing Cases

Veleta Williams, Petitioner T.C. Memo. 2025-90 · 2025

§ 3664(e), (o) (2006) (addressing disputes as to 8 [*8] amount of restitution and subsequent modification). “The proper time to challenge the amount of [her] criminal restitution liability would have been when [she] was sentenced.” See Carpenter, 152 T.C. at 220. That time is long past and, regardless, no challenge to restitution would properly li

Mehlek Dawveed, Petitioner T.C. Memo. 2023-28 · 2023

§ 3664(o)) (ruling that, once a restitution order has become a final judgment, it cannot be modified absent enumerated statutory exceptions). Although petitioner might have offered to pay his RBA liability under an install- ment agreement, he made no such proposal. And he declined to submit Form 433–A or supply the financial information necessary t

Daniel Metz, Petitioner T.C. Memo. 2022-33 · 2022

Furthermore, any amount paid to the IRS as restitution for taxes owed must be deducted from any civil judgment the IRS obtains to collect the same tax deficiency. See United States v. Tucker, 217 F.3d 960, 962 (8th Cir. 2000); United States v. Helmsley, 941 F.2d 71, 102 (2d Cir. 1991). It follows that 14 [*14] entered judgment agains

3664(h) (2012). - 12 - "We begin our inquiry, as we must, by considering the plain and ordinary meaning ofthe text Congress enacted." Klein, 149 T.C. at __ (slip op. at 17) (citing Jimenez v. Quarterman, 555 U.S. 113, 118 (2009), and Rainero v. Archon Corp., 844 F.3d 832, 837 (9th Cir. 2016)). Section 6201(a)(4) authorizes assess- ment and co

3664 is a criminal penalty and, even ifcomputed by reference to civil tax liability, is not a final determination ofcivil tax liability. In re Jara, No. 14-80057-G3-13, 2015 WL 542408, at *3 (Bankr. S.D. Tex. 2015). A restitution order "is a lien in favor ofthe United States on all property and rights to property ofthe person fined as if the l

3664(j)(2) (2012). Furthermore, any amount paid to the IRS as - 12 - [*12] restitution for taxes owed must be deducted from any civil judgment the IRS obtains to collect the same tax deficiency. See United States v. Tucker, 217 F.3d 960, 962 (8th Cir. 2000). The implication is that a civiljudgment must be entered before the IRS reduces a taxp

Lonnie C. Christensen, Petitioner T.C. Memo. 1998-375 · 1998

More importantly, the District Court did not adjudicate the amounts of petitioners' civil tax liabilities for the years pending before this Court. Petitioners contend, however, that the doctrine of either res judicata or collateral estoppel would operate to bar retrial of or estop respondent with respect to the liabilities before t

United States v. Myers 136 F.4th 917 · Cir.
United States v. Mark Gyetvay · Cir.
United States v. Bogart 576 F.3d 565 · Cir.
United States v. Bogart · Cir.
United States v. Jim Guy Tucker · Cir.
United States v. Bonnie Boal · Cir.
United States v. Charnpal Ghuman · Cir.
United States v. Aga Khan · Cir.
United States v. Charnpal Ghuman · Cir.
United States v. Aga Khan · Cir.
United States v. Corey Kidd 23 F.4th 781 · Cir.
United States v. Jason Woodring 35 F.4th 633 · Cir.
United States v. Gloria Stevens and Thomas M. McLaughlin Joseph Gall 211 F.3d 1 · Cir.
United States v. Jim Guy Tucker 217 F.3d 960 · Cir.
United States v. Michael J. Grasso, Jr. 381 F.3d 160 · Cir.
United States v. Bernard Jaffe, Jr. 417 F.3d 259 · Cir.
United States v. Norman Stoerr 695 F.3d 271 · Cir.
United States v. Robert Evans 48 F.4th 888 · Cir.
United States v. Adam Carson 55 F.4th 1053 · Cir.
United States v. Valentino Bagola 90 F.4th 1218 · Cir.
United States v. Kevin Clay · Cir.
United States v. Phillips 50 F. App'x 303 · Cir.
United States v. Ted Murray 700 F.3d 241 · Cir.
United States v. Ted Murray · Cir.
United States v. Borino · Cir.
United States v. Boal 534 F.3d 965 · Cir.
United States v. Kwame Kilpatrick 798 F.3d 365 · Cir.
United States v. John Perry 714 F.3d 570 · Cir.
Singh v. Attorney General of the United States 677 F.3d 503 · Cir.
United States v. Boswell 109 F.4th 368 · Cir.
United States v. Wynder, Jr. · Cir.
United States v. Hyde 497 F.3d 103 · Cir.
United States v. Ronald Ottaviano 738 F.3d 586 · Cir.
United States v. Terlingo 327 F.3d 216 · Cir.
United States v. Arthur Senty-Haugen · Cir.
United States v. Evelyn Johnson · Cir.
United States v. Adams 955 F.3d 238 · Cir.
United States v. Romine 37 F. App'x 583 · Cir.
United States v. Terlingo 327 F.3d 216 · Cir.
United States v. Frederick Charles Miller 406 F.3d 323 · Cir.
United States v. Arthur Dale Senty-Haugen 449 F.3d 862 · Cir.
United States v. Shelton 364 F. App'x 733 · Cir.
United States v. Shelton 364 F. App'x 733 · Cir.
United States v. Stevens 657 F. App'x 69 · Cir.
United States v. Stark 56 F.4th 1039 · Cir.
United States v. Saemisch 70 F.4th 1 · Cir.
United States v. Jeffrey Wirth 719 F.3d 911 · Cir.
United States v. Joseph 102 F.4th 686 · Cir.
Isley v. Commissioner 141 T.C. 349 · 2013
Dominick J. Vincentini, Petitioner T.C. Memo. 2008-271 · 2008
United States v. Allen-Shinn · Cir.
United States v. Wells · Cir.
United States v. James Abrams · Cir.
United States v. Lange 592 F.3d 902 · Cir.
United States v. Clayton 613 F.3d 592 · Cir.
United States v. Martin 363 F.3d 25 · Cir.
United States v. Milkiewicz 470 F.3d 390 · Cir.
United States v. Witham 648 F.3d 40 · Cir.
United States v. Newell 658 F.3d 1 · Cir.
United States v. Gonzalez 647 F.3d 41 · Cir.
United States v. Gonzalez · Cir.
United States v. Gonzalez · Cir.
United States v. Robinson (In Re Robinson) 764 F.3d 554 · Cir.
United States v. Timothy M. McGinn, David L. Smith 787 F.3d 116 · Cir.
United States v. Stephen Erhart · Cir.
United States v. Richard Lange · Cir.
United States v. Martinez 812 F.3d 1200 · Cir.
United States v. Charise Stone 866 F.3d 219 · Cir.
United States v. Robert Scully 882 F.3d 549 · Cir.
United States v. Evelyn Johnson 911 F.3d 849 · Cir.
United States v. Evelyn Johnson · Cir.
United States v. William Rand · Cir.
United States v. Flete-Garcia 925 F.3d 17 · Cir.
United States v. Maynard 984 F.3d 948 · Cir.
United States v. Jerome Ruzicka 988 F.3d 997 · Cir.
United States v. Jon Frank 8 F.4th 320 · Cir.
United States v. Yielding 657 F.3d 722 · Cir.
United States v. Rozin 664 F.3d 1052 · Cir.
United States v. Louper-Morris 672 F.3d 539 · Cir.
United States v. Michael Norwood 49 F.4th 189 · Cir.
United States v. Silvio Spallone 399 F.3d 415 · Cir.
United States v. Stephen Erhart, Also Known as Stephen Anthony Erhart 415 F.3d 965 · Cir.
United States v. Colasuonno 697 F.3d 164 · Cir.
Wilson v. Commissioner 705 F.3d 980 · Cir.
United States v. McGinn 787 F.3d 116 · Cir.
Andrew Stacy v. United States 70 F.4th 369 · Cir.
United States v. Bruce Lee · Cir.
United States v. Bruce Lee 77 F.4th 565 · Cir.