Jay Weill

Partner

List of Cases

Miller v. U.S., 2006 WL 3487016 (9th Cir.(Cal.)) (Not selected for publication in the Federal Reporter) (9th Cir.(Cal.) Dec 04, 2006) (NO. 04 17470)

U.S. v. Holland, 2006 WL 2852282 (9th Cir.(Cal.)) (Not selected for publication in the Federal Reporter), 98 A.F.T.R.2d 2006 6927 (9th Cir.(Cal.) Oct 03, 2006) (NO. 05 10744)

U.S. v. Bronte, 172 Fed.Appx. 767 (Not selected for publication in the Federal Reporter), 2006 WL 774914 (9th Cir.(Cal.)), 97 A.F.T.R.2d 2006 1707 (9th Cir.(Cal.) Mar 28, 2006) (NO. 05 10514)

U.S. v. Holland, 141 Fed.Appx. 589 (Not selected for publication in the Federal Reporter), 2005 WL 1799429 (9th Cir.(Cal.)), 96 A.F.T.R.2d 2005 5479, 2005 2 USTC P 50,498 (9th Cir.(Cal.) Aug 01, 2005) (NO. 04 10199)

Sherwood v. U.S., 173 F.3d 861 (Table, Text in WESTLAW), Unpublished Disposition, 1999 WL 197252, 83 A.F.T.R.2d 99 1811 (9th Cir.(Cal.) Mar 19, 1999) (NO. 98 16413)

U.S. v. Laurins, 857 F.2d 529, 63 A.F.T.R.2d 89 767, 89 1 USTC P 9250, 26 Fed. R. Evid. Serv. 1346 (9th Cir.(Cal.) Sep 08, 1988) (NO. 87 1251)

U.S. v. Shortt Accountancy Corp., 785 F.2d 1448, 57 A.F.T.R.2d 86 1120, 86 1 USTC P 9317 (9th Cir.(Cal.) Apr 04, 1986) (NO. 85 1016)

Huettl v. U.S., 675 F.2d 239, 49 A.F.T.R.2d 82 1404, 82 1 USTC P 9349 (9th Cir.(Cal.) Apr 19, 1982) (NO. 80 4150)

Stewart v. U.S., 512 F.2d 269, 35 A.F.T.R.2d 75 1662, 75 1 USTC P 13,066 (5th Cir.(Fla.) Apr 24, 1975) (NO. 74 1577)

McKay v. U.S., 510 F.2d 579, 35 A.F.T.R.2d 75 1173, 75 1 USTC P 9351 (5th Cir.(Fla.) Mar 31, 1975) (NO. 74 3169)

Alterman Foods, Inc. v. U.S., 505 F.2d 873, 35 A.F.T.R.2d 75 518, 75 1 USTC P 9151 (5th Cir.(Ga.) Dec 30, 1974) (NO. 73 3852)

Heyman v. U.S., 497 F.2d 121, 34 A.F.T.R.2d 74 6356, 74 2 USTC P 16,154 (5th Cir.(Fla.) Jul 15, 1974) (NO. 73 2879, 73 2912)

Sherman v. U.S., 492 F.2d 1045, 33 A.F.T.R.2d 74 1489, 74 1 USTC P 12,999 (5th Cir.(Ga.) Apr 19, 1974) (NO. 73 3056)

Midland Distributors, Inc. v. U.S., 481 F.2d 730, 32 A.F.T.R.2d 73 5390, 73 2 USTC P 9543 (5th Cir.(Fla.) Jul 11, 1973) (NO. 72 3019)

U.S. v. Prakasam, Slip Copy, 2006 WL 3797939(N.D.Cal. Dec 22, 2006) (NO. C 05 00743 JF)

Edwards v. I.R.S., Slip Copy, 2006 WL 3499273, 98 A.F.T.R.2d 2006 8106(N.D.Cal. Dec 04, 2006) (NO. C 06 05331 WHA)

Leveroni v. U.S., Slip Copy, 2006 WL 2850019, 98 A.F.T.R.2d 2006 7241, 2006 2 USTC P 60,532(N.D.Cal. Oct 04, 2006) (NO. C 05 04295 SI)

Acar v. U.S., Slip Copy, 2006 WL 2374636, 98 A.F.T.R.2d 2006 6296, 2006 2 USTC P 50,529(N.D.Cal. Aug 16, 2006) (NO. C 06 0344 PJH)

Norman v. U.S., Slip Copy, 2006 WL 2038264, 98 A.F.T.R.2d 2006 5523, 2006 2 USTC P 50,429(N.D.Cal. Jul 19, 2006) (NO. C 05 02059 RMW)

King v. U.S., Not Reported in F.Supp.2d, 2006 WL 2032579, 98 A.F.T.R.2d 2006 5522, 2006 2 USTC P 50,499(N.D.Cal. Jul 18, 2006) (NO. C 06 2602 SBA)

Douglas v. U.S., Slip Copy, 2006 WL 2038375, 98 A.F.T.R.2d 2006 6307(N.D.Cal. Jul 17, 2006) (NO. C 03 04518 JW, C 04 05357 JW)

U.S. v. Prakasam, Not Reported in F.Supp.2d, 2006 WL 1867642, 98 A.F.T.R.2d 2006 5324(N.D.Cal. Jul 05, 2006) (NO. C 05 00743 JF)

Stevens v. U.S., Not Reported in F.Supp.2d, 2006 WL 1766794, 98 A.F.T.R.2d 2006 5184(N.D.Cal. Jun 26, 2006) (NO. 05 03967 SC)

Roulac v. U.S., Not Reported in F.Supp.2d, 2006 WL 1141850, 97 A.F.T.R.2d 2006 2847(N.D.Cal. Apr 28, 2006) (NO. C 04 02671 JSW)

U.S. v. Prakasam, Not Reported in F.Supp.2d, 2006 WL 1562301, 97 A.F.T.R.2d 2006 2218(N.D.Cal. Mar 30, 2006) (NO. C 05 00743 JF)

AWS Management, LLC ex rel Petty v. U.S., Not Reported in F.Supp.2d, 2006 WL 824506, 97 A.F.T.R.2d 2006 1851, 2006 1 USTC P 50,322(N.D.Cal. Mar 29, 2006) (NO. 05 1056CW)

U.S. v. Montgomery Global Advisors V LLC, Not Reported in F.Supp.2d, 2006 WL 950102, 97 A.F.T.R.2d 2006 1528(N.D.Cal. Mar 02, 2006) (NO. C 04 00733EDL)

U.S. v. Cohan, Not Reported in F.Supp.2d, 2005 WL 3823042, 97 A.F.T.R.2d 2006 1002(N.D.Cal. Dec 08, 2005) (NO. C 05 3792 PJH, C 05 3791 PJH)

Gran v. U.S., Not Reported in F.Supp.2d, 2005 WL 3627252, 96 A.F.T.R.2d 2005 7468(N.D.Cal. Dec 08, 2005) (NO. 04 4605 SC)

Schulz v. U.S., Not Reported in F.Supp.2d, 2005 WL 3021919, 96 A.F.T.R.2d 2005 6554(N.D.Cal. Sep 26, 2005) (NO. 5:05 MC 80184RMW(RS))

U.S. v. Wessel, Not Reported in F.Supp.2d, 2005 WL 2952607, 96 A.F.T.R.2d 2005 6481(N.D.Cal. Sep 02, 2005) (NO. C 05 2043 EMC)

Gran v. U.S., Not Reported in F.Supp.2d, 2005 WL 2072106, 96 A.F.T.R.2d 2005 6043, 2005 2 USTC P 50,568(N.D.Cal. Aug 26, 2005) (NO. 04 4605 SC)

U.S. v. Montgomery Gloval Advisors V LLC, Not Reported in F.Supp.2d, 2005 WL 2249092, 96 A.F.T.R.2d 2005 5849(N.D.Cal. Aug 01, 2005) (NO. C 04 00733 EDL)

Roulac v. U.S., Not Reported in F.Supp.2d, 2005 WL 2216943, 96 A.F.T.R.2d 2005 6348(N.D.Cal. Jul 25, 2005) (NO. C 04 02671 JSW)

Texaco, Inc. & Subsidiaries v. U.S., Not Reported in F.Supp.2d, 2005 WL 1540993, 96 A.F.T.R.2d 2005 5151(N.D.Cal. Jun 16, 2005) (NO. C 04 0316 SBA)

U.S. v. Montgomery Global Advisors V, LLC, Not Reported in F.Supp.2d, 2005 WL 1155421, 95 A.F.T.R.2d 2005 1997(N.D.Cal. Mar 18, 2005) (NO. C 04 00733 FMS)

Miller v. U.S., 345 F.Supp.2d 1046, 94 A.F.T.R.2d 2004 7014, 2005 1 USTC P 50,101, 34 Employee Benefits Cas. 2517 (N.D.Cal. Nov 22, 2004) (NO. C 04 00511 JSW)

Zarcone v. U.S., Not Reported in F.Supp.2d, 2004 WL 2196560, 94 A.F.T.R.2d 2004 6210(N.D.Cal. Sep 27, 2004) (NO. C 04 01428 WHA)

Zarcone v. U.S., Not Reported in F.Supp.2d, 2004 WL 1752390, 94 A.F.T.R.2d 2004 5470(N.D.Cal. Aug 04, 2004) (NO. C 04 01428 WHA)

U.S. v. Pelayo, Not Reported in F.Supp.2d, 2004 WL 1638123, 94 A.F.T.R.2d 2004 5034(N.D.Cal. Jun 01, 2004) (NO. C 04 0691 MMC)

U.S. v. Garcia, 287 F.Supp.2d 1083, 92 A.F.T.R.2d 2003 5857 (N.D.Cal. Aug 07, 2003) (NO. C 03 1708 CW (JCS))

U.S. v. Jensen, Not Reported in F.Supp.2d, 2003 WL 1907953, 91 A.F.T.R.2d 2003 2228(N.D.Cal. Feb 12, 2003) (NO. C 01 3851 SI)

In re Miller, 284 B.R. 121, 90 A.F.T.R.2d 2002 6624, 2002 2 USTC P 50,705, 49 Collier Bankr.Cas.2d 768, Bankr. L. Rep. P 78,727 (N.D.Cal. Oct 02, 2002) (NO. C 020521 SC)

U.S. v. ChevronTexaco Corp., 241 F.Supp.2d 1065, 91 A.F.T.R.2d 2003 664 (N.D.Cal. Sep 12, 2002) (NO. 3:01 CV 04243)

U.S. v. Soon Dong Han, 181 F.Supp.2d 1039, 89 A.F.T.R.2d 2002 507 (N.D.Cal. Jan 11, 2002) (NO. CR 01 430 CRB)

McBride v. U.S., 146 F.Supp.2d 1105, 88 A.F.T.R.2d 2001 5258, 2001 2 USTC P 50,552 (N.D.Cal. Jun 14, 2001) (NO. C00 2732TEH)

U.S. v. Mitchell, Not Reported in F.Supp.2d, 2000 WL 33250575, 2001 1 USTC P 50,231(N.D.Cal. Dec 11, 2000) (NO. C 00 2332 PJH)

San Francisco Baseball Associates L.P. v. U.S., 88 F.Supp.2d 1087, 87 A.F.T.R.2d 2001 726, 2000 1 USTC P 50,358, Unempl.Ins.Rep. (CCH) P 16351B (N.D.Cal. Mar 03, 2000) (NO. C 99 0968 SC)

Shotgun Delivery, Inc. v. U.S., 85 F.Supp.2d 962, 85 A.F.T.R.2d 2000 875, 2000 1 USTC P 50,210 (N.D.Cal. Jan 20, 2000) (NO. C 98 4835 SC)

U.S. v. Bell, 57 F.Supp.2d 898 (N.D.Cal. Jun 22, 1999) (NO. C 99 0023 CW)

Refvem v. Mirch, Not Reported in F.Supp.2d, 1999 WL 183621, 83 A.F.T.R.2d 99 2596, 99 1 USTC P 50,536(N.D.Cal. Mar 31, 1999) (NO. C 98 3550 SI)

Gabel v. I.R.S., Not Reported in F.Supp., 1998 WL 817758, 82 A.F.T.R.2d 98 5891, 98 2 USTC P 50,647(N.D.Cal. Jun 25, 1998) (NO. C 97 1653 MMC)

Committee of Russian Federation on Precious Metals and Gems v. U.S., 987 F.Supp. 1181, 79 A.F.T.R.2d 97 2923 (N.D.Cal. Feb 28, 1997) (NO. C 96 2771 JLQ)

Sherwood v. U.S., Not Reported in F.Supp., 1996 WL 732512(N.D.Cal. Dec 09, 1996) (NO. C 96 2223 JSB)

Piljak v. I.R.S., Not Reported in F.Supp., 1996 WL 440673, 78 A.F.T.R.2d 96 6100, 96 2 USTC P 50,544(N.D.Cal. Jul 30, 1996) (NO. C 95 2460 VRW)

In re Patin, 199 B.R. 728 (N.D.Cal. Jul 25, 1996) (NO. C 96 1585 VRW)

Sunbelt Beverage Corp. v. U.S., Not Reported in F.Supp., 1996 WL 556939, 78 A.F.T.R.2d 96 6065, 96 2 USTC P 50,464(N.D.Cal. Jul 23, 1996) (NO. C 94 CV 3574 JLQ, C 95 CV 0624 JLQ, C 95 CV 0627 JLQ, C 95 CV 0622 JLQ, C 95 CV 0625 JLQ, C 95 CV 0629 JLQ, C 95 CV 0623 JLQ, C 95 CV 0626 JLQ, C 95 CV 0630 JLQ)

U.S. v. Akkawi, Not Reported in F.Supp., 1996 WL 116841(N.D.Cal. Mar 04, 1996) (NO. C 95 3924 VRW)

Golden ADA, Inc. v. U.S., 934 F.Supp. 341, 79 A.F.T.R.2d 97 652, 96 1 USTC P 50,260 (N.D.Cal. Mar 01, 1996) (NO. C 95 4304 MMC)

U.S. v. Marsh, Not Reported in F.Supp., 1996 WL 167859, 77 A.F.T.R.2d 96 1069(D.Nev. Feb 14, 1996) (NO. CVS 94 00865DWH(LRL))

Jones v. U.S., Not Reported in F.Supp., 1996 WL 61150, 77 A.F.T.R.2d 96 1024, 96 1 USTC P 50,136(N.D.Cal. Jan 31, 1996) (NO. C94 20776 JW PVT)

McInerney & Dillion, P.C., v. Pimentel Construction, Inc., Not Reported in F.Supp., 1995 WL 819475, 77 A.F.T.R.2d 96 438, 96 1 USTC P 50,095(N.D.Cal. Nov 30, 1995) (NO. C 95 0993 DLJ)

Bellus v. U.S., 198 B.R. 792, 76 A.F.T.R.2d 95 8044, Unempl.Ins.Rep. (CCH) P 15117B (N.D.Cal. Oct 02, 1995) (NO. C 93 1524 FMS)

Watkins v. Agents For Intern. Monetary Fund, Not Reported in F.Supp., 1995 WL 789276, 76 A.F.T.R.2d 95 6675(N.D.Cal. Aug 29, 1995) (NO. C 95 20117 JW)

U.S. v. Redevelopment Agency of City of Oakland, 926 F.Supp. 928, 76 A.F.T.R.2d 95 6365, 95 2 USTC P 50,496 (N.D.Cal. Aug 16, 1995) (NO. C 95 1100 WHO)

Sunbelt Beverage Corp. v. U.S., Not Reported in F.Supp., 1995 WL 449053(N.D.Cal. Jul 19, 1995) (NO. C 94 03574 MMC)

Barcelos v. U.S., Not Reported in F.Supp., 1995 WL 364309(N.D.Cal. Jun 12, 1995) (NO. C 94 20222 PVT)

Stambaugh v. Department of Treasury, Not Reported in F.Supp., 1995 WL 110403, 75 A.F.T.R.2d 95 1768(N.D.Cal. Mar 06, 1995) (NO. C 94 1833 DLJ, C 94 1834 DLJ, C 94 1835 DLJ)

Sordean v. U.S., Not Reported in F.Supp., 1995 WL 86548(N.D.Cal. Feb 24, 1995) (NO. C 94 2387 FMS)

Gabel v. C.I.R., 879 F.Supp. 1037, 75 A.F.T.R.2d 95 623 (N.D.Cal. Dec 23, 1994) (NO. C 94 0989 DLJ)

Girard v. Bentsen, Not Reported in F.Supp., 1994 WL 665366, 66 Empl. Prac. Dec. P 43,450, 94 2 USTC P 50,625(N.D.Cal. Nov 10, 1994) (NO. CV 93 20885 RMW)

Galedrige Const., Inc. v. U.S.I.R.S., Not Reported in F.Supp., 1994 WL 261681, 73 A.F.T.R.2d 94 1299(N.D.Cal. Jan 26, 1994) (NO. C 93 20339)

Schachter v. U.S., 847 F.Supp. 140, 94 1 USTC P 50,034 (N.D.Cal. Dec 10, 1993) (NO. C 93 0213 DLJ, C 93 0214 DLJ)

Robnett v. U.S. I.R.S., Not Reported in F.Supp., 1993 WL 741873, 74 A.F.T.R.2d 94 5828(N.D.Cal. Dec 06, 1993) (NO. C 93 1092 FMS)

In re Pacific Atlantic Trading Co., 160 B.R. 136, 72 A.F.T.R.2d 93 5855 (N.D.Cal. Jul 06, 1993) (NO. C 93 0838 FMS)

U.S. v. Derr, Not Reported in F.Supp., 1993 WL 226100(N.D.Cal. Jun 22, 1993) (NO. C 91 2782 BAC)

Anderson v. U.S., Not Reported in F.Supp., 1993 WL 169199, 71 A.F.T.R.2d 93 1589, 93 1 USTC P 50,249(N.D.Cal. Mar 25, 1993) (NO. C 92 20143 WAI)

Roberts v. U.S., Not Reported in F.Supp., 1993 WL 216137, 71 A.F.T.R.2d 93 1608(N.D.Cal. Mar 16, 1993) (NO. C 90 1368 FMS)

Miller v. U.S., 813 F.Supp. 715, 70 A.F.T.R.2d 92 5850, 92 2 USTC P 50,507 (N.D.Cal. Sep 15, 1992) (NO. C 90 3132 MHP)

Brownfield Inv. Corp., N.V. v. U.S., Not Reported in F.Supp., 1992 WL 345665, 70 A.F.T.R.2d 92 5255, 92 2 USTC P 50,453(N.D.Cal. Jun 29, 1992) (NO. C 89 4257 MHP)

In re Warner, 146 B.R. 253, Bankr. L. Rep. P 74,744 (N.D.Cal. Jun 12, 1992) (NO. C 90 20381 RMW)

Cooke v. U.S., 796 F.Supp. 1298, 71 A.F.T.R.2d 93 730, 93 1 USTC P 50,294, Unempl.Ins.Rep. (CCH) P 17287A.30 (N.D.Cal. Mar 26, 1992) (NO. C 89 0142 RFP)

Estate of Ravetti v. U.S., Not Reported in F.Supp., 1992 WL 133099, 71A A.F.T.R.2d 93 4847, 92 1 USTC P 50,210(N.D.Cal. Mar 25, 1992) (NO. C 90 3352 DLJ)

Malcolm v. U.S., Not Reported in F.Supp., 1992 WL 109079, 69 A.F.T.R.2d 92 898, 92 1 USTC P 60,097, 92 2 USTC P 50,484(N.D.Cal. Feb 26, 1992) (NO. C 91 3204 SBA)

Miller v. U.S., 763 F.Supp. 1534, 68 A.F.T.R.2d 91 5658, 91 1 USTC P 50,269 (N.D.Cal. May 06, 1991) (NO. C 90 3132 MHP)

Matter of Fondiller, 125 B.R. 805 (N.D.Cal. Apr 11, 1991) (NO. C 90 20291 JW)

In re Burns, Not Reported in F.Supp., 1991 WL 432052(N.D.Cal. Apr 04, 1991) (NO. C 90 2669 RFP, 90 0036 AJ)

Jenkins v. Department of Treasury, I.R.S., Not Reported in F.Supp., 1989 WL 146672, 64 A.F.T.R.2d 89 5437, Unempl.Ins.Rep. (CCH) P 14806A(N.D.Cal. Jul 20, 1989) (NO. C 89 0729 TEH (TSC))

William E. Schrambling Accountancy Corp. v. U.S., 689 F.Supp. 1001, 61 A.F.T.R.2d 88 1055, 88 1 USTC P 9235 (N.D.Cal. Feb 10, 1988) (NO. C 86 6483 AJZ)

In re Frazier, 82 B.R. 114, 61 A.F.T.R.2d 88 868, 87 2 USTC P 9580 (N.D.Cal. Oct 02, 1987) (NO. C 87 2461 AJZ, 1 74 796)

U.S. v. Laurins, 660 F.Supp. 1579 (N.D.Cal. Jun 02, 1987) (NO. CR 87 0170 SAW)

Crouch v. U.S., 665 F.Supp. 813, 59 A.F.T.R.2d 87 1062, 87 1 USTC P 9316, 18 Soc.Sec.Rep.Serv. 882, Unempl.Ins.Rep. (CCH) P 17,360 (N.D.Cal. Apr 16, 1987) (NO. C 86 20329 WAI)

Lampert v. U.S., Not Reported in F.Supp., 1987 WL 48210, 59 A.F.T.R.2d 87 960, 87 1 USTC P 9361(N.D.Cal. Apr 08, 1987) (NO. C 86 3463 RFP)

Madsen v. U.S., Not Reported in F.Supp., 1986 WL 15321, 58 A.F.T.R.2d 86 6223, 87 1 USTC P 9338(N.D.Cal. Nov 18, 1986) (NO. C 86 0865 MHP)

Syufy v. U.S., 651 F.Supp. 1282, 59 A.F.T.R.2d 87 821 (N.D.Cal. Jan 21, 1986) (NO. C 84 1084 RHS)

Mauroni v. U.S., Not Reported in F.Supp., 1984 WL 768, 54 A.F.T.R.2d 84 5833, 84 2 USTC P 9705(N.D.Cal. Jul 30, 1984) (NO. C 83 23)

Bruce v. U.S., Not Reported in F.Supp., 1984 WL 696, 54 A.F.T.R.2d 84 5169, 84 1 USTC P 9517(N.D.Cal. Apr 19, 1984) (NO. C 82 0820 AJZ)

Certified Stainless Services, Inc. v. U.S., 569 F.Supp. 302, 52 A.F.T.R.2d 83 6508, 83 2 USTC P 16,402 (N.D.Cal. Jun 10, 1983) (NO. C 82 5992 WWS)

In re Miller, 253 B.R. 455, 36 Bankr.Ct.Dec. 942 (Bankr.N.D.Cal. Oct 03, 2000) (NO. 3 89 04281 TC, ADV. 00 3 077 TC)

Lugli v. I.R.S., Not Reported in B.R., 2000 WL 1274229, 86 A.F.T.R.2d 2000 5680(Bankr.N.D.Cal. Jul 24, 2000) (NO. 89 00934, 96 1129)

In re Pacific Atlantic Trading Co., Not Reported in B.R., 1996 WL 426820, 77 A.F.T.R.2d 96 2321, 96 1 USTC P 50,303(Bankr.N.D.Cal. Apr 30, 1996) (NO. 3 88 03023 TTC)

In re Fitzsimmons, Not Reported in B.R., 1996 WL 512358, 78 A.F.T.R.2d 96 5412(Bankr.N.D.Cal. Apr 29, 1996) (NO. 4 80 02300 HN)

In re Robert, 171 B.R. 881 (Bankr.N.D.Cal. Aug 29, 1994) (NO. 94 3 1496 BDM)

Caramucci v. U.S., 12 Cl.Ct. 263 (Cl.Ct. Apr 27, 1987) (NO. 513 86T)

Kim v. U.S., 709 F.Supp. 932, 63 A.F.T.R.2d 89 713, 89 1 USTC P 9160 (N.D.Cal. Apr 12, 1989) (NO. C 88 1149 FMS)

Garcia v. U.S., 714 F.Supp. 1036, 63 A.F.T.R.2d 89 918, 89 1 USTC P 9237 (N.D.Cal. Feb 24, 1989) (NO. 88 1413 TEH)

Husby v. U.S., 672 F.Supp. 442, 61 A.F.T.R.2d 88 452, 87 2 USTC P 9623 (N.D.Cal. Nov 06, 1987) (NO. C 87 1604 SAW)

Peinado v. U.S., 669 F.Supp. 953, 60 A.F.T.R.2d 87 5329, 87 2 USTC P 9527 (N.D.Cal. Jun 23, 1987) (NO. C 87 0075 WWS)

Figur v. U.S., 662 F.Supp. 515, 59 A.F.T.R.2d 87 1166, 87 1 USTC P 9367 (N.D.Cal. May 19, 1987) (NO. 87 0737)

U.S. v. Laurins, 659 F.Supp. 847 (N.D.Cal. May 07, 1987) (NO. CR 87 0170 SAW)

Transamerica Corp. v. U.S., 670 F.Supp. 1454, 58 A.F.T.R.2d 86 6166, 86 2 USTC P 9792 (N.D.Cal. Nov 05, 1986) (NO. C 84 0877 TEH, C 85 2543 TEH)

Medina v. U.S., 664 F.Supp. 1318, 58 A.F.T.R.2d 86 5893, 86 2 USTC P 9767 (N.D.Cal. Jun 10, 1986) (NO. C 85 20296 WAI)

Reggi v. U.S., 632 F.Supp. 5, 57 A.F.T.R.2d 86 938, 86 1 USTC P 9294 (N.D.Cal. Mar 04, 1986) (NO. C 84 7375 WWS)

C.I.R. v. Hayes, 631 F.Supp. 785, 56 A.F.T.R.2d 86 1455, 86 1 USTC P 9157 (N.D.Cal. Dec 06, 1985) (NO. C 85 4873 SC, C 85 7155 SC)

Filice v. U.S., 621 F.Supp. 1184, 56 A.F.T.R.2d 85 6047, 85 2 USTC P 9748 (N.D.Cal. Nov 20, 1985) (NO. C 84 6854 WWS)

United Energy Corp. v. U.S., 622 F.Supp. 43, 56 A.F.T.R.2d 85 5593, 85 2 USTC P 9557 (N.D.Cal. Jul 03, 1985) (NO. C 85 2884 RFP)

Engineers Club of San Francisco v. U.S., 609 F.Supp. 519, 56 A.F.T.R.2d 85 5522, 85 1 USTC P 9432 (N.D.Cal. Feb 12, 1985) (NO. C 83 5814 CAL)

U.S. v. Stephens, 568 F.Supp. 1198, 52 A.F.T.R.2d 83 5953, 83 2 USTC P 9704 (N.D.Cal. Aug 18, 1983) (NO. C 83 2460 SAW)

Margolis v. U.S., 570 F.Supp. 170, 51 A.F.T.R.2d 83 1269, 83 1 USTC P 9326 (N.D.Cal. Apr 25, 1983) (NO. C 82 3188 SW)

Potlatch Corp. v. U.S., 548 F.Supp. 155 (N.D.Cal. Sep 30, 1982) (NO. C 79 1978 SAW)

Lee v. National Collection Agency, Inc., 543 F.Supp. 920 (N.D.Cal. Jul 19, 1982) (NO. C 82 2646 SAW)

Gerdes v. U.S., 498 F.Supp. 385, 46 A.F.T.R.2d 80 6188, 80 2 USTC P 13,370 (N.D.Cal. Aug 20, 1980) (NO. C 79 0335 SC)

Aleut Corp. v. Arctic Slope Regional Corp., 484 F.Supp. 482 (D.Alaska Feb 07, 1980) (NO. CIV. A 75 53)

Aleut Corp. v. Arctic Slope Regional Corp., 424 F.Supp. 397 (D.Alaska Dec 20, 1976) (NO. A75 53 CIVIL)

Aleut Corp. v. Arctic Slope Regional Corp., 421 F.Supp. 862 (D.Alaska Oct 13, 1976) (NO. CIV. A75 53)

Aleut Corp. v. Arctic Slope Regional Corp., 417 F.Supp. 900 (D.Alaska Jul 19, 1976) (NO. CIV. A75 53, CIV. A75 89)

Laird v. U.S., 391 F.Supp. 656, 35 A.F.T.R.2d 75 899, 75 1 USTC P 9274 (N.D.Ga. Feb 26, 1975) (NO. CIV. 17892)

Peters v. U.S., 407 F.Supp. 304, 34 A.F.T.R.2d 74 5527, 74 2 USTC P 9692 (S.D.Fla. Apr 30, 1974) (NO. FL 73 84 CIV NCR, FL 73 85 CIV NCR, FL 73 87 CIV NCR, FL 73 88 CIV NCR, FL 74 89 CIV NCR)

Sherman v. U. S., 360 F.Supp. 119, 32 A.F.T.R.2d 73 6232, 73 2 USTC P 12,944 (N.D.Ga. Jun 27, 1973) (NO. CIV. A. 13890)

Beth W. Corp. v. U.S., 350 F.Supp. 1190, 31 A.F.T.R.2d 73 380, 73 1 USTC P 9110 (S.D.Fla. Nov 24, 1972) (NO. CIV. 72 213)

Simmons v. U.S., 341 F.Supp. 947, 29 A.F.T.R.2d 72 647, 72 1 USTC P 9296 (M.D.Ga. Feb 03, 1972) (NO. CIV. A. 933)

Brooks v. U.S., 339 F.Supp. 1031, 28 A.F.T.R.2d 71 6014, 71 2 USTC P 9743 (M.D.Tenn. Oct 27, 1971) (NO. CIV. A. 6150)

McAdams v. U.S., 339 F.Supp. 826, 28 A.F.T.R.2d 71 5695, 71 2 USTC P 9658 (M.D.Tenn. Sep 15, 1971) (NO. CIV. A. 5931, CIV. A. 5932)

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