United States v. Melot (Billy), et al

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Case overview

Case Number:

13-2014

Court:

Appellate - 10th Circuit

Nature of Suit:

2870 Tax Suits

  1. September 26, 2014

    10th Circ. Reverses Sanctions On Tax Fraudster Couple

    The Tenth Circuit on Friday reversed a district court's sanctions against a couple from New Mexico accused of tax evasion, saying that the plaintiffs didn't get a chance to respond to the sanctions because the district court never notified them.

  2. April 18, 2014

    10th Circ. OKs $18M Judgment Due To Bad Record Keeping

    The Tenth Circuit on Friday agreed with calculations made by the Internal Revenue Service when it slapped a New Mexico couple with $18 million in past-due taxes, saying the couple's lack of record keeping required the IRS to reconstruct their income.