Skip to main content
· 5/14/2024

Mark Malone M.D., PA D/B/A Advanced Pain Care v. Asim Aijaz, M.D.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding that prior IRS penalties were admissible because they were “virtually identical” to the ones in the case
  • concluding that the defendant's use of a corporate account to pay for personal living expenses supported a factual finding that the defendant had \willfully evaded [a tax penalty] and [had taken] affirmative steps to do so\

Source: CourtListener parenthetical corpus (CC0).

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.