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.
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
Hahn v. Keith
Dec 18, 2006OUTCOME: Dismissal in favor of client
Plaintiff filed suit in Collection Due Process matter.
Northwest Trustee Services v. Cardone, et al.
Nov 02, 2006OUTCOME: Distribution of funds in favor of client
Interpleader action in which client held a lien.
United State v. Martinez
Sep 18, 2006OUTCOME: Summary judgment in favor of client
Client sought unpaid taxes (including Section 6672 Responsible person assessments), penalties, and interest against defendant.
Puhn, et al. v. IRS
Aug 25, 2006OUTCOME: Dismissal of Petition in favor of client
Petitioner sought to quash summons.
Vance Aircraft v. IRS
Jun 21, 2006OUTCOME: Distribution of funds
Interpleader action in which client held a lien.
CTC Real Estate Services v. United States
Apr 18, 2006OUTCOME: Distribution of funds to client
Interpleader action in which client held a lien.
United States v. Cunningham
Mar 24, 2006OUTCOME: Judgment in favor of client
Judgment and enforcement of lien.
United States v. Loomis
Feb 24, 2006OUTCOME: Turnover of property in favor of client
Adversary proceeding to object to discharge based on concealment of assets.
United States v Carey
Feb 06, 2006OUTCOME: Partial summary judgment in favor of client
Adversary proceeding to contest the dischargeability of debts.
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