Selected Asset Protection, Fraudulent Conveyance

& Transferee Liability Cases

Hagaman v. C.I.R., 100 T.C. 180 (1993)

Bresson v. C.I.R., 111 T.C. 172 (1998)

Armstrong v. C.I.R., 114 T.C. 5 (2000)

SEC v. Bilzerian, 131 F.Supp.2d 10 (D.D.C. 2001)

SEC v. Bilzerian, 112 F.Supp.2d 12 (D.D.C. 2000)

Duttle v. Bandler & Kass, 147 F.R.D. 69 (S.D.N.Y. 1993)

Resolution Trust Corp. v. Heiserman, 151 F.R.D. 367 (D.Colo.,1993)

In re Guyana Development Corp. 168 B.R. 892 (Bankr. S.D.Tex.,1994)

FTC v. Affordable Media & Anderson, 179 F.3d 1228 (9th Cir. 1999)

In re Guyana Development Corp., 189 B.R. 393 (B ankr..S.D.Tex.,1995)

Pribula v. County of Marshall, 1996 WL 685574 (Minn.Tax,1996)

In re Manshul Const. Corp., 2000 WL 1228866 (S.D.N.Y.,2000)

Litchfield Asset Management v. Howell, 2000 Conn. Super. LEXIS 2991 (Super. Ct. Litchfield)

Louros v. Cyr, 2001 WL 392506 (S.D.N.Y.,2001)

In re Guyana Development Corp., 201 B.R. 462 (Bankr. S.D.Tex.,1996)

U.S. v. Estate Preservation Services, 202 F.3d 1093 (9th Cir. 1999)

In re Vereen, 219 B.R. 691 (Bankr. D.S.C.,1997)

S.E.C. v. Brennan, 230 F.3d 65 (2d Cir. ,2000)

In re Lawrence, 238 B.R. 498 (Bankr .S.D.Fla.,1999)

U.S. v. Gilbert, 244 F.3d 888 (11th Cir. ,2001)

In re Lawrence, 251 B.R. 630 (S.D.Fla.,2000)

Higashi v. Brown (In re Brown), 4 A.B.R. 279 (Bankr. Alaska 1996)

Swinks v. C.I.R., 51 T.C. 13 (1968)

Mysse v. C.I.R., 57 T.C. 680 (1972)

U. S. v. Fernon, 640 F.2d 609 (5th Cir.(Fla.) 1981)

U. S. v. Wurdemann, 663 F.2d 50 (8th Cir. 1981)

Martin v. Brown, 758 F.Supp. 313 (W.D.Pa.,1990)

U.S. v. Vellalos, 780 F.Supp. 705 (D.Hawaii,1992)

U.S. v. Bacon, 82 F.3d 822 (9th Cir. (Wash.),1996)

Stoecklin v. U.S., 858 F.Supp. 167 (M.D.Fla.,1994)

U.S. v. Daniel (In re R & T Roofing Structures & Commercial Framing, Inc.), 887 F.2d 981 (9th Cir. 1989)

Resolution Trust Corp. v. Heiserman, 898 P.2d 1049 (Colo. 1995)

Gumm v. C.I.R., 93 T.C. 475 (1989)

U.S. v. Cody, 961 F.Supp. 220 (S.D.Ind.,1997)

Gutierrez v. Givens, 989 F.Supp. 1033 (S.D.Cal.,1997)

LaMothe v. C. I. R., T.C. Memo. 1990-63

O'Sullivan v. C.I.R., T.C. Memo. 1994-17

Locke v. C.I.R., T.C. Memo. 1996-541

Espinosa v. C.I.R., T.C. Memo.2000-66

Jeff Burger Productions, LLC v. C.I.R., T.C. Memo.2000-72

Banana Moon Trust v. C.I.R., T.C. Memo.2000-73

United States v. Brennan, 395 F.3d 59 (2d Cir. 2005)

List assembled May 22, 2001; links repaired Feb. 15, 2008