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Dennis G Kainen
Dennis G Kainen
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Bar #339393(FL)     License for 42 years
Miami FL

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No. 5057-04S  POWERS v. COMMISSIONER  (2005)
United States Tax Court Filed: Feb. 23, 2005
T.C. Summary Opinion 2005-21 UNITED STATES TAX COURT SHIRLEY DEAN POWERS, a.k.a. SHIRLEY POWERS GILCHRIST, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent Docket No. 5057-04S. Filed February 23, 2005. Shirley Dean Powers, a.k.a. Shirley Powers Gilchrist, pro se. Innessa Glazman Molot, for respondent. PANUTHOS, Chief Special Trial Judge: This case was heard pursuant to the provisions of sections 6330(d) and 7463.1 The decision to be entered is not reviewable by any other court, and this..
No. 1853-06  Diaz v. Comm'r  (2007)
United States Tax Court Filed: Oct. 23, 2007
T.C. Memo. 2007-317 UNITED STATES TAX COURT GABINO DIAZ, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent Docket No. 1853-06. Filed October 23, 2007. Jeffrey D. Moffatt, for petitioner. John D. Faucher, for respondent. MEMORANDUM OPINION SWIFT, Judge: This matter is before the Court on petitioner’s motion for an award of litigation costs under section 7430(a)(2) and Rule 231. Unless otherwise indicated, all section references are to the Internal Revenue Code in effect at all relevant ti..
  Taylor v. City of Stuart  (1940)
Supreme Court of Florida Filed: Jun. 14, 1940 Citations: 143 Fla. 370, 196 So. 869
This cause having heretofore been submitted upon the transcript of the record and briefs and oral argument of counsel the Court finds no reversible error in the record and the interlocutory orders appealed from are hereby affirmed. Affirmed. WHITFIELD, P. J., and BROWN and CHAPMAN, J. J., concur. BUFORD, J., concurs in opinion and judgment. Chief Justice TERRELL and Justice THOMAS not participating as authorized by Section 4687. Compiled General Laws of 1927, and Rule 21-A of the Rules of this Co..
5D15-3328  Craig Johnson v. State  (2016)
District Court of Appeal of Florida Filed: Feb. 29, 2016
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED CRAIG JOHNSON, Appellant, v. Case No. 5D15-3328 STATE OF FLORIDA, Appellee. _/ Opinion filed March 4, 2016 3.850 Appeal from the Circuit Court for Citrus County, Richard A. Howard, Judge. Craig Johnson, Perry, pro se. Pamela Jo Bondi, Attorney General, Tallahassee, and Rebecca Rock McGuigan, Assistant Attorney General, Daytona Beach, for..
8:08-cv-00692  McClendon v. K&G DeCosmos, Inc.  (2010)
District Court, M.D. Florida Filed: Feb. 23, 2010 Citations: 695 F. Supp. 2d 1331
695 F. Supp. 2d 1331 (2010) SEREFEX CORPORATION, Plaintiff, v. HICKMAN HOLDINGS, LP, Chressian, LLC, the D'Anza Family Trust, Biltmore Investments, Ltd. jointly and severally, Defendants. Case No. 2:08-cv-692-FtM-29DNF. United States District Court, M.D. Florida, Fort Myers Division. February 23, 2010. *1333 John A. Schifino, Williams, Schifino, Mangione & Steady, PA, Tampa, FL, Michael P. Marsalese, Marsalese Law Group, PLLC, Southfield, MI, for Plaintiff. Hickman Holdings, LP, Santa Cruz, CA, p..
1198  No. 96-4676 Non-Argument Calendar  (1996)
Court of Appeals for the Eleventh Circuit Filed: Jun. 21, 1996 Citations: 87 F.3d 1198
87 F.3d 1198 65 USLW 2051 In re GRAND JURY SUBPOENA DATED APRIL 9, 1996, (FGJ 96-02), v. Joan SMITH, Appellant. No. 96-4676 Non-Argument Calendar. United States Court of Appeals, Eleventh Circuit. June 21, 1996. Dennis G. Kainen, Alan Weisberg, Weisberg and Kainen, Miami, FL, for appellant. Robert J. Bondi, Linda Collins Hertz, Kathleen M. Salyer, Harriett R. Glavin, Asst. U.S. Attys., Miami, FL, for appellee. Appeal from the United States District Court for the Southern District of Florida. Befo..
88-5622  United States v. Juan Delgado, Dagoberto Silva, Henry Escobar  (1990)
Court of Appeals for the Eleventh Circuit Filed: Jun. 25, 1990 Citations: 903 F.2d 1495
903 F.2d 1495 30 Fed. R. Serv. 1038 UNITED STATES of America, Plaintiff-Appellee, v. Juan DELGADO, Dagoberto Silva, Henry Escobar, Defendants-Appellants. No. 88-5622 Non-Argument Calendar. United States Court of Appeals, Eleventh Circuit. June 25, 1990. Dennis G. Kainen, Law Offices of Alan L. Weisberg, Miami, Fla., for Juan Delgado. Leonard Rosenberg, P.A., Miami, Fla., for Dagoberto Silva. Roy E. Black, Black and Furci, P.A., Miami, Fla., for defendants-appellants. Frank H. Tamen, Linda Collins..
86-5277    (1987)
Court of Appeals for the Eleventh Circuit Filed: Jun. 22, 1987 Citations: 819 F.2d 1043
819 F.2d 1043 23 Fed. R. Serv. 456 UNITED STATES of America, Plaintiff-Appellee, v. Carmelo AYARZA-GARCIA, Enrique Zuarez-Calderon, Alcadio Rafael Perez-Cardona, Jorge Ariza-Cotex, Alberto Gabriel-Lopez, Jorge Curvelo-Fuentes, Cristobal Caicedo-Angulo, Domingo Guerra-Villarreal, Daniel Montano-Ocampo, Defendants- Appellants. No. 86-5277. United States Court of Appeals, Eleventh Circuit. June 22, 1987. John D. Lazarus, Peggy Fisher, Miami, Fla., for Carmelo Ayarza-garcia. Dennis G. Kainen, Miami, ..
83-5643    (1985)
Court of Appeals for the Eleventh Circuit Filed: Jan. 21, 1985 Citations: 750 F.2d 1475
750 F.2d 1475 UNITED STATES of America, Plaintiff-Appellee, v. Ramon Gil CORREA, Rafael Antonio Emiliani-Gomez, Carlos Alberto Valencia-Marin, Juan Fernando Olan-Mejia, Carlos Canor, and Eladio Hoyos-Carrasco, Defendants- Appellants. No. 83-5643. United States Court of Appeals, Eleventh Circuit. Jan. 21, 1985. Robert L. Moore, Atty., Sharon L. Wolfe, Miami, Fla., for Marin, Mejia, Hoyos and Canor. Theodore J. Sakowitz, Federal Public Defender, Dennis G. Kainen, Asst. Federal Public Defender, Miam..
83-5008  United States v. Ruben Magdaniel-Mora, Henny Dekom, Ibrahim Nunez, Francisco Vicente-Leon and Felix Calvo-Castillo  (1984)
Court of Appeals for the Eleventh Circuit Filed: Nov. 13, 1984 Citations: 746 F.2d 715
746 F.2d 715 UNITED STATES of America, Plaintiff-Appellee, v. Ruben MAGDANIEL-MORA, Henny Dekom, Ibrahim Nunez, Francisco Vicente-Leon and Felix Calvo-Castillo, Defendants-Appellants. No. 83-5008. United States Court of Appeals, Eleventh Circuit. Nov. 13, 1984. Dennis G. Kainen, Asst. Federal Public Defender, Miami, Fla., for Magdaniel-Mora and Dekom. Raymond J. Takiff, Coconut Grove, Fla., for Nunez. Roberto Martinez, Linda Collins Hertz, Asst. U.S. Attys., Miami, Fla., for U.S. Mark King Leban,..

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