Under then current estate tax law, any gift transfer made within three years of the donor’s death was presumed to be given by the decedent “in contemplation of death” and estate taxes unless the decedent’s estate could prove the contrary. Mrs. Albrecht’s estate contended that Mrs. Albrecht had no thought of dying but instead purchased new clothes and was seen dancing with Ted Lewis in a Springfield, Illinois, nightclub during the three-year period. No. T-2900 (D. Ill. 1966).
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Benson v Commissioner
Benson v Commissioner
Mr. Benson borrowed substantially all of the rents generated by the building from the trust. The Internal Revenue Service contended that Mr. Benson “virtually owned” the trust property by reason of the substantial loans from the trust to Mr. Benson. No. 7331-79 (U.S.T.C. 1979).
Biefeldt v. Commissioner of IRS
Biefeldt v. Commissioner of IRS
The Internal Revenue Service contended that Mr. Bielfeldt was an investor. No.116-96 (U.S.T.C. 1996).
Brady v. United States
Brady v. United States
The Internal Revenue Service claimed that the individuals were employees rather than independent contractors and that Mr. Brady owed payroll taxes as to the amounts paid to the individuals. 877 F. Supp. 444 (D. Ill. 1994).
Custom Builders, Inc. v. Commissioner of the IRS
Custom Builders, Inc. v. Commissioner of the IRS
The Internal Revenue Service contested actuarial assumptions. Pursued tax refund on theory of first impression that actuary was an ERISA fiduciary in setting the plan’s actuarial assumptions and methodology. 858 T.C.M. 696 (1989).
D.J. Mahoney Co. v. Commissioner
D.J. Mahoney Co. v. Commissioner
The Internal Revenue Service contended that the taxpayer had accumulated profits in excess of accumulations required to conduct its recycling and scrap material processing business, the replacement of its key employee, the purchase of additional equipment and machinery, related costs of operating its business and assessed tax deficiencies for the taxpayers’ years ended June 30, 1995 and 1996. Pursued refund of accumulated earnings taxes paid on the theory that the accumulations were not excessive. D.J. Mahoney Co. v. United States of America, Central District, Peoria Division Case No. 00-1436.