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← 682 F.3d 149 - Dalton v. Commissioner

Dalton v. Commissioner’s Empirical Analysis

682 F.3d 149 · 2012

Citation profile

22
cited by 22 later decisions
July 2020
most recently cited

6 federal appellate ·

Relationships

Applies 26 U.S.C. § 6330 · 26 U.S.C. § 6331 · 26 U.S.C. § 6672 · 26 U.S.C. § 7430

Relies on Montana v. United States · Phillips v. Commissioner · G. M. Leasing Corp. v. United States · Phillips v. Commissioner · Drye v. United States

Most-quoted passages

The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 22 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.

  1. “consider[ing] whether the factual and legal conclusions reached at a CDP hearing are reasonable, not whether they are correct.”
    2 later decisions quote this exact passage · from the majority
  2. “(1) whether inadequate or no consideration was paid by the nominees; (2) whether the properties were placed in the nominees’ names in anticipation of a lawsuit or other liability while the transferor remains in control of the property; (3) whether there is a close relationship between the nominees and the transfer- or; (4) failure to record the conveyances; (5) whether the transferor retained possession; and (6) whether the transferor continues to enjoy the benefits of the transferred property.”
    1 later decision quote this exact passage · from the majority
  3. “the IRS is tasked with deciding whether it is reasonable to proceed with its intended collection action.” Id.; see also 26 U.S.C. § 6330 (c)(3) (the proposed levy must”
    1 later decision quote this exact passage · from the majority

How this case has been treated — in progress

Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.