Wilson Tax Law Group - Sample Federal Tax Litigations

United States v. Campbell, 2010 U.S. Dist. LEXIS 114734 (C.D. Cal. Sep. 3, 2010) (suit to reduce tax assessments to judgment and foreclose federal tax liens on real property).
Aller v. United States of America, 2010 U.S. Dist. LEXIS 46948 (C.D. Cal. Feb. 17, 2010) (refund suit to reduce trust fund recovery penalty assessments to judgment).
United States v. Cornejo, 2009 U.S. Dist. LEXIS 119466 (C.D. Cal. Nov. 20, 2009) (to enjoin tax return preparer).
Mueller v. United States Corp., 2009 U.S. Dist. LEXIS 31481 (C.D. Cal. April 10, 2009) (suit for alleged misconduct against the IRS and its employee)
United States v. Zurn, 2009 U.S. Dist. LEXIS 27920 (C.D. Cal. Jan. 29, 2009) affirmed Ninth Circuit (reduce tax assessments, set aside fraudulent conveyances, and foreclose liens).
Meyer v. Commissioner, T.C. Summary Opinion 2007-181 (U.S. Tax Court suit of tax deficiency involving separate entity theory and corporations).
Struck v. Commissioner, T.C. Memo 2007-42 (U.S. Tax Court suit of tax deficiency involving the foreign earned income tax exclusion and international taxation issues).
United States of America et al v. Francis et al, Docket No. CV-04945- GHK-SH (C.D. Cal. 05/06/2009) (reduce tax to judgment, foreclose tax liens)
United States of America v. Thyme, Case No. 2:08-cv-03214-AHM-E (C.D. Cal. 04/23/2009) (summons enforcement case).
United States of America v. O’Malley, Case No. 2:08-cv-04455-SVW -RC (C.D. Cal. 04/23/2009) (summons enforcement case)
United States of America v. De La Rosa, Case No. 2:08-cv-04835-FMC-JC (C.D. Cal. 08/11/2008).
United States of America v. Jarblum, Case No. 2:08-cv-04895-DDP-VBK (C.D. Cal. 01/05/2009).
United States of America v. Thompson, Case No. 2:08-cv-05378-FMC -JWJ (summons enforcement) (C.D. Cal. 10/27/2008).
United States of America v. Milman, Case No. 2:08-cv-05381-ODW-PLA (C.D. Cal. 11/19/2008).
United States of America v. Allen, Case No. 2:08-cv-05385-RGK-PLA (C.D. Cal. 09/24/2008) (summons enforcement).
United States of America v. Sanchez, Case No. 2:08-cv-05386-MMM-PLA (C.D. Cal. 01/22/2009) (summons enforcement).
Pasquale v. Pasquale et. al., Case No. 2:08-cv-06373-PA-E (C.D. Cal. 11/17/2008) (quite title).
United States of America v. Hernandez et. al., Case No. 2:08-cv-07292-GHK-JTL (reduce tax to judgment, foreclose tax liens) (C.D. Cal. 04/27/2009).
United States of America v. Leticia Yanez, Case No. 2:09-cv-00602-GAF-RZ (C.D. Cal. 03/09/2009) (summons enforcement).
American Industrial Supply, Inc. v. United States of America et. al., Case No. 2:09-cv-01511-SJO-FMO (C.D. Cal. 07/06/2009) (refund tax suit).
Karkour v. Internal Revenue Service, Case No. 2:09-cv-01800-PA-PLA (C.D. Cal. 02/19/2010).
United States of America v. Mercado, Case No. 2:09-cv-01915-AHM-FFM (C.D. Cal. 04/01/2009).
Olson v. Tate, Case No. 2:09-cv-05272-FMC-FFM (C.D. Cal. 10/01/2009) (suit against the IRS)
United States of America v. Walker, Case No. 2:09-cv-05523-R-VBK (C.D. Cal. 09/10/2009).
United States of America v. Chen, Case No. 2:09-cv-05939-VBF-PJW (C.D. Cal. 09/01/2009).
Lev et al v. United States of America, Case No. 2:09-cv-06285-R-FMO (C.D. Cal. 04/19/2010).
United States of America v. Hakimian, Case No. 2:09-cv-07590-PSG-JC (C.D. Cal. 02/18/2010).
United States of America v. Mills, Case No. 2:09-cv-07673-RGK-FMO (C.D. Cal. 03/31/2010).
United States of America v. Macias Jr., Case No. 2:09-cv-08941-GHK-AGR (C.D. Cal. 12/29/2009).
United States of America v. Lee Jr., Case No. 2:09-cv-09514-PA-FFM (C.D. Cal. 02/02/2010).
United States of America v. Lee, Case No. 2:09-cv-09517-PA-FFM (C.D. Cal. 02/02/2010).
United States of America v. Adam, Case No. 2:10-cv-02758-DSF-JEM (C.D. Cal. 07/28/2010).
United States of America v. Vogt, Case No. 5:08-cv-01086-SGL-OP (C.D. Cal. 10/10/2008).
United States of America v. Vogt, Case N. 5:08-cv-01087-SGL-OP (C.D. Cal. 10/10/2008).
Grandy v. Cummings et. al., Case No. 5:08-cv-01327-SGL-FFM (C.D. Cal. 12/09/2008).
United States of America v. Mancha, Case No. 5:09-cv-00015-SGL-OP (C.D. Cal. 07/13/2009).
United States of America v. Santa Maria, Case No. 5:09-cv-00056-VAP-AGR (C.D. Cal. 03/12/2009).
Mulholland v. United States of America, Case No. 8:07-cv-01351-DOC-RNB (C.D. Cal. 10/22/2008) (U.S. District Court trust fund recovery penalty case).
Nelson v. United States of America, Case No. 8:08-cv-00476-AG-RNB (C.D. Cal. 03/24/2009).
United States of America v. Balcos, Case No. 8:08-cv-00901-DOC-RNB (C.D. Cal. 01/08/2009).
United States of America v. Dunbar, Case No. 8:08-cv-00928-JVS-MLG (C.D. Cal. 09/04/2008).
United States of America v. Hrubovcak, Case No. 8:08-cv-01186-AG-RNB (C.D. Cal. 01/14/2009).
United States of America v. Mardarescu, Case No. 8:09-cv-00624-DOC-PJW (C.D. Cal. 06/29/2009).
Grandy v. Internal Revenue Service et. al., Case No. 8:10-cv-00095-DOC-RNB (C.D. Cal. 06/04/2010).
United States of America v. Harrison, Case No. Case No. 8:10-cv-00181-CJC-AN (C.D. Cal. 05/03/2010).
United States of America v. Wells, Case No. 8:10-cv-00295-JVS-AN (C.D. Cal. 04/19/2010).
Muller Commercial Masonry, Inc., v. Commissioner, Docket No. 24194-12L (8/27/13) (Collection Due Process case litigated in U.S. Tax Court).
Sloman v. Commissioner, Docket No. 016451-12 (10/16/12) (deficiency case received 100% concession from IRS in US Tax Court).
SECC Corporation v. Commissioner, 142 T.C. _ (4/3/14) (worker classification case involving dual status workers).
Ulemek et. al. v. Commissioner, Docket No. 003676-12 (11/20/13) (income tax deficiency case saved taxpayer more than $100K).
EWS et. al. v. Commissioner, Docket No. 020431-11 (3/14/13) (TEFRA audit adjustments receive 75% concession by IRS in US Tax Court).
Spinney et. al. v. Commissioner, Docket No. 020431-11 (3/14/13) (tax deficiency case in U.S. Tax Court).
Management VI Properties, LLC, et. al., v. Commissioner, Docket No. 013188-11 (12/21/12) (TEFRA audit adjustments received 100% concession by the IRS in US Tax Court).
Coastal Heart Medical Group, Inc., v. Commissioner, Docket No. 010924-11 (6/6/12) (worker classification case settled in US Tax Court).
Purdom v. Commissioner, Docket No. 027115-09 (2/2/12) (hobby loss case received 100% concession by IRS in U.S. Tax Court).
Kamages v. Commissioner, Docket No. 028801-07 L (3/25/13) (trust fund recovery penalty case received 100% concession and attorney fee award against the IRS in U.S. Tax Court).
United States vs. Cowles-Reed et. al, Docket Nos. 12-56133, 12-56645, appeal pending (9th Cir. 2013) (estate tax litigation involving transferee).
United States of America v. Summerville et al, 2:08-cv-01866-JFW-JC
United States of America v. Delgado, 2:08-cv-03780-PSG-PJW
United States of America v. Cristales, 2:08-cv-07157-MMM-CT
United States of America v. Forbes, 2:08-cv-07158-GAF-PLA
United States of America v. Sanchez, 2:08-cv-07160-VBF-PJW
United States of America v. Cuellar, 2:08-cv-07209-DSF-PLA
United States of America v. Palmer, 2:08-cv-07238-R-SS
United States of America v. Palmer, 2:08-cv-07240-R-SS
United States of America v. Yee et al, 2:08-cv-07602-PSG-SH
United States of America v. Rhee, 2:08-cv-07994-R-FMO
Board of Trustees of the Southern California IBEW-NECA Pension Trust Fund et al v. Lowrie et al, 2:08-cv-08457-SVW-CT
United States of America v. Canche, 2:08-cv-08626-VBF-SS
United States of America v. Robles, 2:09-cv-00589-GAF-JC
United States of America v. Maletto-Brunske, 2:09-cv-01904-CAS-JC
Reese v. United States of America et al, 2:09-cv-01919-PSG-JWJ
Williams v. Geithner et al, 2:09-cv-01955-DDP-VBK
United States of America v. Gaylor, 2:09-cv-02026-GAF-AJW
United States of America v. Jost, 2:09-cv-03761-CBM-FFM
United States of America v. York, 2:09-cv-05320-RGK-JEM
United States of America v. Sandoval, 2:09-cv-05328-FMC-VBK
United States of America v. McIntyre et al, 2:09-cv-07017-GHK-RC
Bagley v. United States of America, 2:10-cv-00483-RT-FMO
United States of America v. Elahi et al, 2:10-cv-00775-ODW-AJW
United States of America v. Waters et al, 2:10-cv-01250-GHK-SS
United States of America v. Baker, 2:10-cv-04013-PSG-E
United States of America v. Alcala, 2:10-cv-04501-PA-RZ
United States of America v. Alexander et al, 2:10-cv-06341-AHM-E
United States of America v. Lohrli et al, 2:10-cv-06836-MMM-AJW
Navarro v. United States of America et al, 2:10-cv-06842-GHK-FFM
Talbot v. United States of America et al, 2:10-cv-09999-SJO-AGR
United States v. Jenkins, 2:11-cr-00251-SVW-1
United States v. Placencia, 2:11-cr-00289-SJO-1
United States of America v. Ford, 2:11-cv-00283-PA-E
Stuhlbarg et al v. United States of America et al, 2:11-cv-01877-AHM-PJW
In Re: Coatney, 2:11-cv-03660-JVS
Talbot v. United States of America et al, 2:11-cv-03736-GW-CW
Talbot v. United States of America et al, 2:11-cv-03741-GW-CW
Dissinger v. United States of America et al, 2:11-cv-04631-JHN-SS
Wong et al v. United States of America, 2:11-cv-04715-DDP-FFM
Schuyler v. United States of America, 2:11-cv-07059-GHK-PLA
United States of America v. Acosta et al, 2:11-cv-07624-PA-MRW
United States of America v. Jaha, 2:11-cv-07626-SJO-MRW
United States of America v. Anderson, 2:11-cv-07628-SJO-MRW
Garrett v. United States of America, 2:11-cv-07717-JAK-MRW
Grant v. United States of America et al, 2:11-cv-08233-CAS-RZ
United States v. Trunzo, 2:12-cr-00639-MMM-1
United States of America v. Viray, 2:12-cv-01016-GW-RZ
United States of America v. Miles, 2:12-cv-01416-MMM-DTB
Garrett et al v. United States of America, 2:12-cv-07902-DDP-VBK
United States of America v. Ma, 2:12-cv-09559-JFW-RZ
Potter v. America et al, 2:12-cv-10213-PSG-E
United States v. Guillermo, 2:13-cr-00055-UA-1
United States v. Agaton, 2:13-cr-00055-UA-2
James v. United States of America et al, 2:13-cv-02416-GAF-SS
United States of America v. Joyce, 2:13-cv-03038-DDP-MAN
United States of America v. JPMorgan Chase Bank NA, 2:13-cv-03291-GAF-RZ
United States of America v. Shelburne, 2:13-cv-06955-SVW-AJW
United States of America v. Mixco, 2:13-cv-08032-ABC-MRW
California Reconveyance Company v. United States of America et al, 5:08-cv-01643-VAP-AJW
United States of America v. Melendez, 5:09-cv-01849-VAP-OP
United States of America v. Giroud, 5:11-cv-00608-VAP-OP
United States of America v. Kalter, 5:11-cv-01927-VAP-DTB
United States of Amercia v. Giroud, 5:12-cv-00664-VAP-SP
United States of America v. Parker, 5:13-cv-01763-FMO-OP
United States of America v. McCarty et al, 8:05-cv-00558-DOC-MLG
United States v. Comco Management Corporation et al, 8:08-cv-00668-JVS-RNB
Matejka v. United States, 8:08-cv-01174-AHS-RNB
United States of America v. Benice et al, 8:09-cv-00248-CJC-FMO
United States of America v. Binder, 8:09-cv-00344-JVS-RNB
United States of America v. Harrison, 8:10-cv-00181-CJC-AN
Natkunanathan v. Commissioner of Internal Revenue, 8:10-cv-01021-DOC-MLG
United States of America v. Thomas et al, 8:10-cv-01801-JAK-FFM
Garfinkle Family Trust v. United States of America et al, 8:10-cv-01885-JLS-MLG
United States of America v. Gale et al, 8:11-cv-00866-JVS-RNB
United States of America v. Koester, 8:12-cv-00565-JVS-RNB
United States of America v. Benice, 8:12-cv-00681-CJC-AN
United States of America v. Suarez, 8:12-cv-00825-CJC-MLG
United States of America v. Shetty et al, 8:12-cv-00930-DOC-RNB
Lujan v. Internal Revenue Service-IRS, 8:12-cv-01371-JLS-AN
Aljundi et al v. United States of America et al, 8:12-cv-02079-CJC-RNB
United States of America v. Harrington, 8:13-cv-00587-JVS-AN
United States of America et al v. John Does, 8:13-cv-01097-DDP-VBK
United States of America v. Vadino, 8:13-cv-01299-SVW-PJW