Denying summary judgment for currency forfeiture
Unsolicited bulk e-mail-spam - liquidated damages
Tax dispute: Trusts as "alter ego" or nominee of taxpayer; fraudulent transfer; methods to estimate taxes owed
IRS - Notice of Assessment and Waiver
IRS-Notice of Assessment and Waiver
ERISA - "Revenue sharing" by fiduciaries
Tax dispute: "Responsible" individuals - payment of trust fund taxes
Order re:Foreign Tax Credits