United States v. Lidco
Feb 02, 2006OUTCOME: Attachment of transferee liability
Established fraudulent transfer of real property that occurred decades previously and enforcement of lien, yielding over $1 million in proceeds to client.
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
Wolf Law Firm v. United States
Dec 13, 2005OUTCOME: Distribution of funds in favor of client
Interpleader action in which client held a lien.
Phoenix Cobalt v. United States
Nov 23, 2005OUTCOME: Stipulated Judgment in favor of client
Plaintiffs brought suit seeking claim for refund in a TEFRA "Son of Boss" tax shelter case.
United States v. Verni
Sep 13, 2005OUTCOME: Judgment in favor of client
Established fraudulent nature of trusts and enforced lien, yielding almost $300,000 in favor of client.
Fidelity National v. All Claimants
Aug 26, 2005OUTCOME: Distribution of funds in favor of client
Interpleader action in which client held a lien.
United States v. Garland
Jul 05, 2005OUTCOME: Judgment in favor of client
Stipulated judgment in excess of $500,000 in favor of client.
United States v. Garland
Jul 05, 2005OUTCOME: Judgment in favor of client
Stipulated judgment in excess of $500,000.
In re McFadden
Jun 27, 2005OUTCOME: Dismissal of Petition in favor of client
Plaintiff sought to quash summonses.
Carey v. Andrews, et al.
Jun 24, 2005OUTCOME: Dismissal of case in favor of client
Plaintiff sought injunctive relief against client.
United States v. Boyd
Apr 29, 2005OUTCOME: Judgment in favor of client
Action against individual who operated several residential care facilities; established fraudulent nature of trusts; and collected over $600,000 in favor of client.
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