U.S. v. Balanced Financial Management, Inc.

Core Citations

CITED in

• Jewell v. United States
• Jewell v. United States

This document cites

• Federal Cases - Tiffany Fine Arts, Inc v. United States
• Federal Cases - Kaufman v. Egger
• Federal Cases - United States v. Salle National Bank
• Federal Cases - U.S. v. Moll, s. 79-1007
• Federal Cases - Hinchcliff v. Clarke



See all quotations

• Federal Cases - Donaldson v. United States
• Federal Cases - U.S. v. Berney, s. 82-1040
• Federal Cases - Kaufman v. Egger, Civ. No. 83-0262 P.
• Federal Cases - Mid-South Music Corp. v. Kolak
• Federal Cases - McDonald v. Schweiker
• Federal Cases - U.S. v. Genser
• Federal Cases - U.S. v. Morgan Guar. Trust Co.
• Federal Cases - U.S. v. Davey
• Federal Cases - U.S. v. Kis
• Federal Cases - United States v. Euge
• US - Reference Stubs - Awarding of costs and certain fees
• US - Reference Stubs - Promoting abusive tax shelters, etc.
• US - Reference Stubs - Examination of books and witnesses
• US - Reference Stubs - Prohibition of suits to restrain assessment or collection
• US - Reference Stubs - Time and place of examination
• US - Reference Stubs - Unauthorized disclosure of information
• US - Reference Stubs - Actions to enjoin specified conduct related to tax shelters and reportable transactions
• US - Reference Stubs - Costs and fees
• US - Reference Stubs - Special procedures for third-party summonses
• US - Reference Stubs - Enforcement of summons
• US - Reference Stubs - Jurisdiction of district courts
• US - Reference Stubs - Confidentiality and disclosure of returns and return information
• US - Reference Stubs - Civil damages for unauthorized inspection or disclosure of returns and return information