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Mealeys

MLex

March 08, 2022

James Tarpey v. USA

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Case Number:

22-35208

Court:

Appellate - 9th Circuit

Nature of Suit:

2870 Tax Suits

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 17, 2023

    9th Circ. Affirms $8.4M Penalty For Timeshare Tax Shelter

    A Montana lawyer who set up a nonprofit to facilitate the donation of unwanted timeshares is liable for more than $8.4 million in penalties for promoting an abusive tax shelter that overstated the value of the vacation properties, the Ninth Circuit affirmed Thursday.

1 other articles on this case. View all »

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