United States v. Kattar

How courts have described this case

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

• taxpayer transferred substantially all of his assets to trusts upon notice of investigation for tax evasion
• taxpayer transferred substantially all of his assets to trusts upon notice of investigation for tax evasion
• taxpayer transferred substantially all of his assets to trusts upon notice of investigation for tax evasion
• issues of credibility were present where the government relied on a number of badges of fraud to prove fraudulent intent because the issue of fraudulent intent, which turns on credibility, is not ordinarily resolved on a motion for summary judgment

Source: CourtListener parenthetical corpus (CC0).