Search for: "RICO R. GAINES"
Results 121 - 140
of 174
Sort by Relevance
|
Sort by Date
26 May 2011, 4:53 am
Tax Topic 902 Federal Employment Tax in Puerto Rico. [read post]
13 May 2011, 1:06 pm
RICO has traditionally been used to prosecute the mob and other organized crime groups but does not presently cover computer crime. [read post]
20 Mar 2011, 9:01 pm
The prospect of America gaining a new state would normally be newsworthy, yet H.R.2499 missed out. [read post]
20 Mar 2011, 9:01 pm
The prospect of America gaining a new state would normally be newsworthy, yet H.R.2499 missed out. [read post]
14 Feb 2011, 10:43 am
Racketeering, basically, is engaging in criminal activity for the purpose of financial gain. [read post]
8 Feb 2011, 9:00 pm
Treasury officials reasoned that shoppers would be more likely to demand receipts if they stood to gain a prize, and the increase in receipts would discourage businesses from making unrecorded cash sales and evading the 7 percent sales tax. [read post]
28 Jan 2011, 12:28 am
-based gains within 20 years. ? [read post]
1 Jan 2011, 8:00 pm
The island of Aruba gained similar autonomy in 1986. [read post]
9 Dec 2010, 7:23 pm
Politicians Gain Votes and a Paycheck for submitting new laws to Punish Sex Offenders. [read post]
19 Nov 2010, 12:34 pm
Griesa said he was unable to determine, for sentencing purposes, the precise amount lost by victims or gained by Levis from the fraud. [read post]
9 Sep 2010, 1:13 am
A subscription to LAW.COM is required to gain online access to this service.To subscribe go to https://store.law.com/Registration/Default.aspx? [read post]
8 Sep 2010, 4:30 am
In your off hours, you can become scholars or drunkards, athletes or dreamers, you may be prudent or spendthrift, you may add to the accomplishments of your work day or cancel all its gains. ... [read post]
26 Aug 2010, 4:41 pm
Puerto Rico 2010), handed down last week, twelve defendants allegedly dressed up as police officers and pulled over motorists for traffic violations. [read post]
19 Aug 2010, 7:37 am
I would bet when the Government refiles, there will be no RICO counts and other counts will be streamlined or eliminated. [read post]
16 Aug 2010, 2:32 am
-based gains within 20 years. [read post]
5 Aug 2010, 11:22 am
Rico Bueno (Ind?) [read post]
24 Jul 2010, 11:20 am
The RICO charges are the most complex. [read post]
12 Jul 2010, 11:45 am
Puerto Rico. [read post]
6 Jun 2010, 6:50 am
The Internal Revenue Code has stipulated various ways you can gain exemptions or credits from your taxes. [read post]
24 Apr 2010, 2:46 am
Pedro R. [read post]
