Hutchinson v. United States
Jan 08, 2008OUTCOME: Summary Judgment in favor of client
Interpleader action in which client held a lien.
Paul S Ham's Legal Cases (50)
San Francisco, CA
Tax fraud and tax evasion Lawyer at San Francisco, CA
Practice Areas: Tax Fraud & Tax Evasion, Tax ... +2 more
United States v. Carey
Aug 01, 2007OUTCOME: Partial reversal and remand in favor of client.
Legal issue involved whether corporation’s $2 million tax overpayment paid prepetition based a loss year that ended within two weeks after the bankruptcy petition may be characterized as a prepetitio ... n claim so as to allow setoff. Factual issue on whether the corporate debtor was the alter ego of another corporation.
Kruslic v. Keene
Jun 19, 2007OUTCOME: Denial of Petition in favor of client
Petitioner sought to quash summons but the Court denied the Petition and enforced the summons.
United States v. Padilla
Jun 01, 2007OUTCOME: Enforcement of lien in favor of client
Attachment and enforcement of lien against real property, yielding over $2 million in proceeds in favor of client.
In re Handelsman
Apr 13, 2007OUTCOME: Affirmation of BK Order in favor of client
Appellant sought review of Bankruptcy Court's decision regarding the allowance of setoff.
Hawkins v. United States
Mar 02, 2007OUTCOME: Stipulated Dismissal in favor of client
Trustee had brought adversary proceeding to contest validity of claim.
Estate of Charles Tison v. United States
Jan 24, 2007OUTCOME: Unanimous jury verdict in favor of client.
Defended the United States against Plaintiff in a jury trial in which the Plaintiff argued that the statute of limitations on the making claims for refund were suspended because the taxpayer was allege ... dly financially disabled.
Hasty v. United States
Jan 23, 2007OUTCOME: Denial of Petition in favor of client
Petitioner sought to quash summonses.
Atkins v. United States
Jan 08, 2007OUTCOME: Dismissal in favor of client
Plaintiff filed suit seeking a claim for refund but was untimely under Section 6511.
United States v Carey
Jan 01, 2007OUTCOME: $6.5 million judgment in favor of client.
Client filed suit charging fraudulent use of several trusts associated with taxpayer’s residential care facility businesses.
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