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Internal Revenue Service / Tax shelter / Racketeer Influenced and Corrupt Organizations Act / Tax avoidance / Tax / Public economics / Political economy / Business / Tax protester administrative arguments / Taxation in the United States / Tax evasion / Income tax in the United States


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Document Date: 2013-01-17 00:21:36


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City

San Francisco / St. Paul / New York / Washington / DC / Ridgeland / Marietta / /

Company

Arato & Isserles LLP / Ernst & Young LLP / ALEXANDRA A.E. / Personal Investment Corporation / VIPER Group / KPMG / Cooley LLP / Stevens & Cannada PLLC / Lewin & Lewin LLP / Cap Gemini / Strategic Individual Solutions Group / /

Continent

America / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / M&A / Company Expansion / Name Change / /

Facility

William Mitchell College of Law / The COBRA Shelter The COBRA shelter / Add-On shelter / After building / The Add-On Shelter The Add-On shelter / District Court / The PICO Shelter The PICO shelter / Tradehill shelter / United States District Court / /

IndustryTerm

tax law / law firms / /

Organization

United States District Court for the Southern District of New York / Government of the United States / William Mitchell College of Law / Permanent Subcommittee on Investigations / District Court / Internal Revenue Service / Senate Committee on Homeland Security and Governmental Affairs / National Association of Criminal Defense Lawyers / New York Council of Defense Lawyers / office of Tax Shelter Analysis / /

Person

NATHAN LEWIN / ROBERT COPLAN / Gary Dubcoff / Sidney H. Stein / Marc E. Isserles / RICHARD SHAPIRO / Mark Lanpher / Laura Grossfield Birger / Rachel B. Kane / ROBERT G. ANDERSON / Donald M. Horgan / DAVID L. SMITH / Joshua L. Dratel / DENNIS P. RIORDAN / Ted Sampsell Jones / Arthur Anderson / Andrea L. Surratt / Katherine Polk Failla / RICHARD C. TARLOWE / Donna Brown Jacobs / CHARLES BOLTON / James Darrow / JOSÉ A. CABRANES / Snow / MARTIN NISSENBAUM / BRIAN VAUGHN / /

Position

Attorney / counsel / Circuit Judge / investment advisor / Assistant United States Attorneys / Butler / accountant / executive / trader / Assistant United States Attorney / Judge / /

ProvinceOrState

Minnesota / Virginia / New York / Mississippi / California / Georgia / /

URL

http /

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