Source: https://taxattorneyoc.com/daniel-layton/representative-tax-matters/
Timestamp: 2019-04-25 06:01:40+00:00

Document:
Bagley v. United States – Trial of a multi-million dollar refund action involving first-impression issue of whether a qui tam relator’s prosecution of an action under the False Claims Act could constitute a trade-or-business activity. Reported in 112 A.F.T.R.2d 5166 (C.D. Cal. 2013).
United States v. Comco et al – Litigation of transferee and alter ego claims in a complicated case arising from a tax shelter, resulting in a favorable judgment of more than $350 million.
Natkunanathan v. United States – Refund action involving issues of bad debt loss and statute of limitations. Affirmed by the Ninth Circuit at 110 A.F.T.R.2d 5201 (9th Cir. 2013).
United States v. Trunzo – Criminal matter involving use of bank records and specific-items method of proof by government to support false tax return charge.
McGrady v. Commissioner – Successfully obtained summary judgment in Tax Court case involving deductions claimed for intellectual property.
Pacheco v. Commissioner – Tax Court trial involving innocent spouse relief and res judicata issues. Reported at T.C. Summary Opinion 2007-125.
United States v. Gaylor – Civil injunction case involving false IRS Forms 1099. Affirmed by the Ninth Circuit at 108 A.F.T.R.2d 5088 (2011).
For additional information on Mr. Layton's U.S. Tax Court experience, click here.

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