Tax Shelter Funds Blast US Bid To 'Create New Law'

By Brian Mahoney · September 8, 2014, 1:20 PM EDT

Two companies found to have operated illegal tax shelter funds blasted the U.S. government's purported bid to seek more penalties in a suit over their bond-linked issue premium structures, or BLIPS,...

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Documents

Case Information

Case Title

Shasta Strategic Investment Fund LLC et al v. United States of America

Case Number

3:04-cv-04264

Court

California Northern

Nature of Suit

Taxes

Date Filed

October 07, 2004


Case Title

Sanford Strategic Investment Fund LLC v. United States of America

Case Number

3:04-cv-04398

Court

California Northern

Nature of Suit

Taxes

Date Filed

October 18, 2004


Case Title

Sill Strategic Investment Fund LLC et al v. United States of America

Case Number

3:04-cv-04964

Court

California Northern

Nature of Suit

Taxes

Date Filed

November 22, 2004