John A. Townsend

Independent

University of Houston Law Center

4604 Calhoun Road

Houston, TX 77204

United States

SCHOLARLY PAPERS

31

DOWNLOADS
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Top 4,442

in Total Papers Downloads

12,543

SSRN CITATIONS
Rank 36,718

SSRN RANKINGS

Top 36,718

in Total Papers Citations

9

CROSSREF CITATIONS

12

Scholarly Papers (31)

1.

Federal Tax Crimes, 2013

Number of pages: 849 Posted: 07 Feb 2013
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 1,598 (15,619)
Citation 1

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Tax Crimes, Tax Evasion, Tax Perjury, Aiding and Assisting, Tax Obstruction, Tax Conspiracy, Money Laundering, False Statements, White Collar Crime

2.
Downloads 1,319 ( 20,840)
Citation 2

Federal Tax Procedure

Number of pages: 841 Posted: 21 Aug 2014
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 455 (86,619)

Abstract:

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Federal Tax Procedure, Tax Procedure, IRS Audits, IRS Appeals, Tax Litigation

Federal Tax Procedure (2013 2d ed. Nonfootnoted)

Number of pages: 594 Posted: 17 Aug 2013 Last Revised: 20 Aug 2013
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 247 (168,601)

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Federal Tax Procedure

Federal Tax Procedure (2013 2d ed. Footnoted)

Number of pages: 811 Posted: 17 Aug 2013 Last Revised: 20 Aug 2013
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 174 (233,280)
Citation 1

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federal tax procedure

Federal Tax Procedure

Number of pages: 584 Posted: 21 Mar 2013
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 172 (235,683)
Citation 1

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Tax Procedure, Federal Tax Procedure

Federal Tax Procedure

Number of pages: 607 Posted: 21 Aug 2014 Last Revised: 30 Aug 2014
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 137 (284,273)

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Tax Procedure, Audits, Tax Litigation, Procedure, Statutes of Limitations, Appeals, IRS Collections

Federal Tax Procedure

Federal Tax Procedure, John A. Townsend (2012 Ed. - Footnoted)
Number of pages: 761 Posted: 05 Jun 2013
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 134 (289,214)

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Federal Tax Procedure

3.

Federal Tax Procedure (2017 Practitioner Ed.)

John A. Townsend, Federal Tax Procedure (Practitioner Ed. 2017), 2017
Number of pages: 939 Posted: 03 Aug 2017 Last Revised: 06 Aug 2017
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 1,177 (24,673)

Abstract:

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes, FBAR, whistleblower

4.

Federal Tax Procedure (2020 Practitioner Ed.)

Number of pages: 1036 Posted: 01 Oct 2020
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 1,010 (30,800)

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes, FBAR, whistleblower

5.

Making Voluntary Disclosures to the IRS

Number of pages: 22 Posted: 20 May 2012
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 893 (36,605)

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Voluntary Disclosure, Noisy Disclosure, Quiet Disclosure, OVDI, Offshore Financial Accounts

6.

Federal Tax Procedure (2021 Practitioner Ed.)

Number of pages: 1060 Posted: 25 Aug 2021
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 800 (42,626)

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes, FBAR, whistleblower

7.

Theories of Criminal Liability for Tax Evasion

Number of pages: 50 Posted: 16 May 2012
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 626 (58,875)

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Tax Evasion, Principal, Accomplice, Aiding and Abetting, Causer, Conspiracy, Pinkerton, Jury Instructions

8.

Federal Tax Procedure (2018 Practitioner Ed.)

Federal Tax Procedure (2018 Practitioner Ed.)
Number of pages: 964 Posted: 27 Jul 2018
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 455 (87,426)

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes, FBAR, whistleblower

9.

Federal Tax Procedure (2018 Student Ed.)

Federal Tax Procedure (2018 Student Ed.)
Number of pages: 689 Posted: 27 Jul 2018
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 408 (99,218)

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes, FBAR, whistleblower

10.

Federal Tax Procedure (2019 Practitioner Ed.)

Number of pages: 1036 Posted: 12 Aug 2019
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 374 (109,539)
Citation 1

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes, FBAR, whistleblower

11.

Federal Tax Procedure - Student Edition

Number of pages: 611 Posted: 04 Aug 2015
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 346 (119,363)

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Federal Tax Procedure, Tax Procedure, IRS Audits, IRS Appeals, Tax Litigation

12.

Federal Tax Procedure (Student Ed. 2016)

Number of pages: 627 Posted: 24 Aug 2016
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 339 (122,199)
Citation 1

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes

13.

Federal Tax Procedure (2017 Student Ed.)

John A. Townsend, Federal Tax Procedure (2017 Student Ed.), 2017
Number of pages: 677 Posted: 08 Aug 2017
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 335 (123,771)

Abstract:

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes, FBAR, whistleblower

14.

Federal Tax Procedure (2021 Student Ed.)

Number of pages: 759 Posted: 25 Aug 2021 Last Revised: 20 Sep 2021
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 334 (124,534)

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes, FBAR, whistleblower

15.

IRS Guidance – Rulemaking and Deference to IRS Statutory Interpretation

Number of pages: 115 Posted: 02 Aug 2018
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 319 (130,253)
Citation 4

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APA, Rulemaking, IRS, Regulations, Subregulatory

16.

Federal Tax Crimes

J. Townsend, FEDERAL TAX CRIMES, 2012
Number of pages: 812 Posted: 15 May 2012
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 303 (137,571)

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Tax Crimes, Tax Evasion, Tax Perjury, Aiding and Assisting, Tax Obstruction, Tax Conspiracy, Money Laundering, False Statements, White Collar Crime

17.

Federal Tax Procedure (2016 Practitioner Ed.)

Number of pages: 892 Posted: 24 Aug 2016
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 275 (151,993)
Citation 3

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tax procedure, tax audits, tax litigation, IRS collection

18.

Federal Tax Procedure (2019 Student Ed.)

Number of pages: 722 Posted: 12 Aug 2019
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 273 (153,106)

Abstract:

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes, FBAR, whistleblower

19.

Federal Tax Procedure (2020 Student Ed.)

Number of pages: 731 Posted: 01 Oct 2020
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 262 (159,644)

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tax procedure, tax audits, tax litigation, IRS collection, tax crimes, FBAR, whistleblower

20.

Federal Tax Procedure - Practitioner Edition

Number of pages: 858 Posted: 04 Aug 2015
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 212 (195,559)

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Federal Tax Procedure, Tax Procedure, IRS Audits, IRS Appeals, Tax Litigation

21.

Foreign Financial Accounts

Number of pages: 27 Posted: 08 Mar 2012 Last Revised: 16 May 2012
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 155 (256,810)

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FBAR, Voluntary Disclosure, OVDP, OVDI

22.

The Report of the Death of the Interpretive Regulation Is an Exaggeration

Number of pages: 127 Posted: 20 Jun 2019 Last Revised: 08 Apr 2022
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 142 (275,469)

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APA, Rulemaking, Interpretive Regulations, Legislative Regulations, Deference, Chevron

23.

Burden of Proof in Tax Cases: Valuation and Ranges - An Update

Draft of Article for Publication in the ABA’s The Tax Lawyer (Spring 2020) (Forthcoming)
Number of pages: 39 Posted: 09 Dec 2019
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 135 (286,446)

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Burden of Proof, Burden of Production, Burden of Persuasion, Valuation

24.

Draft Hypothetical Indictment Based on Frank Lyon Facts

Number of pages: 10 Posted: 17 Jul 2012
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 119 (314,584)

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Conspiracy, Klein Conspiracy, Defraud Conspiracy, Tax Shelters

25.

Scoping the Conspiracy

Number of pages: 3 Posted: 17 Jul 2012
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 99 (356,465)

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Conspiracy, Scope of Conspiracy

26.

Burden of Proof in Tax Cases: Valuation and Ranges — An Update

73 Tax Lawyer 389, 2020
Number of pages: 46 Posted: 08 Jun 2020
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 86 (389,126)

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Burden of Proof, Burden of Production, Burden of Persuasion, Valuation

27.

Judge Posner's Opinion in Kikalos

Number of pages: 5 Posted: 17 Jul 2012
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 79 (408,826)

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Burden of persuasion, Burden of production, Tax Procedure

28.

Tax Obstruction Crimes: Is Making the Irs's Job Harder Enough (Online Appendix)

Number of pages: 20 Posted: 10 Aug 2017
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 47 (526,164)

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defraud conspiracy, Klein conspiracy, tax obstruction

29.

Tax Obstruction Crimes: Is Making the IRS's Job Harder Enough

Houston Business and Tax Law Journal, Vol. 9, No. 255, 2009
Number of pages: 105 Posted: 18 May 2012 Last Revised: 24 Sep 2020
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 21 (676,682)

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Tax Obstruction, Conspiracy, Klein Conspiracy, Defraud Conspiracy

30.

A Key Point Summary of The Report of the Death of the Interpretive Regulation Is an Exaggeration

Number of pages: 7 Posted: 11 May 2022
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center
Downloads 2 (843,127)

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APA, Rulemaking, Interpretive Regulations, Legislative Regulations, Deference, Chevron

31.

Tax Treaty Interpretation

Posted: 18 May 2002
John A. Townsend and John A. Townsend
IndependentUniversity of Houston Law Center

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