Norma Slone, Transferee, et al v. Commissioner
N/AOUTCOME: Win
T.C. Memo. 2012-57 (2012)
Stephen E Silver's Legal Cases (12)
Scottsdale, AZ
Tax fraud and tax evasion Lawyer at Scottsdale, AZ
Practice Areas: Tax Fraud & Tax Evasion, Tax, Criminal Defense
FRGC Investment, LLC v. Commissioner
N/AOUTCOME: Loss
T.C. Memo. 2002-276 (2002)
Estate of Ethel S. Nowell
N/AOUTCOME: Win
T.C. Memo. 1999-15 (1999)
Crotty v. Cook, 121 F.3d 541
N/AOUTCOME: Win
9th Circuit Court of Appeals (1997)
State v. Anselmo, CR 94-02896
N/AOUTCOME: Win
Arizona Superior Court, Maricopa County (1996)
In re Grand Jury Proceedings
N/AOUTCOME: win
40 F.3d 959 (9th Circuit), 1994
State v. Averyt
N/AOUTCOME: Win
179 Ariz. 123, 876 P.2d 1158 (Ariz. App. Div. 1 1994)
US v. Sehnal
N/AOUTCOME: Loss
930 F.2d 1420 (9th Cir.) 1991
Standard Chartered Bank v. Milus
N/AOUTCOME: Win
826 F.Supp. 310 (D. Ariz. 1990)
Thornock v. C.I.R.
N/AOUTCOME: Loss
94 T.C. 439 (US Tax Court 1990)
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