tax-reporting

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-358 Carl L. Collins, III v. United States Sixth Circuit 2025-09-25 Denied Response Waived due-process evidence-rule-404b fair-trial internal-revenue-code napue-v-illinois tax-reporting 1. Whether the lower courts violated, Napue v. Illinois, 360 U.S. 264, 269 (1959), thus effectuating a constitutional violation below and establishing…
22-737 Brian A. Truskey v. Thomas J. Vilsack, Secretary of Agriculture Sixth Circuit 2023-02-07 Denied Response RequestedResponse WaivedRelisted (2) employment employment-discrimination first-amendment religious-freedom-restoration-act sixth-circuit social-security-number tax-reporting title-vii Whether the government's requirement that an individual possess a valid Social Security Number imposes a substantial burden on Petitioner's religious …
22-335 Richard Collins v. United States Third Circuit 2022-10-11 Denied Response Waived bank-secrecy-act due-process fbar-penalty internal-revenue-service irs proportionality tax-reporting treasury-department willful-failure Whether the Government overreached by imposing any penalty on a taxpayer who owed no additional income tax and voluntarily amended his tax return befo…
20-7820 Michael J. Little v. United States Second Circuit 2021-04-22 Denied IFP constructive-amendment criminal-intent criminal-procedure due-process foreign-accounts green-card-holder indictment second-circuit stirone-v-united-states tax-reporting willful-violation Whether the indictment was constructively amended to add additional undeclared 'overseas' accounts