Search for: "JUDICIAL WATCH, INC. v. DEPARTMENT OF THE TREASURY"
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24 Feb 2011, 7:23 am
Judicial Watch seeks records related to the FDIC’s decision to guarantee $306 billion of loans and securities held by Citigroup Inc., and $118 billion held by Bank of America. [read post]
29 Dec 2010, 1:58 pm
” According to a Judicial Watch Election Day poll conducted in partnership with the polling company™, inc. [read post]
19 May 2010, 6:47 am
United States Docket: 09-837 Issue: Whether the Treasury Department can categorically exclude all medical residents and other full-time employees from the definition of “student” in 26 U.S.C. [read post]
14 Jan 2020, 9:07 am
(relisted after the January 10 conference) Arlene’s Flowers, Inc. v. [read post]
23 May 2014, 11:44 am
The Court’s relist streak continues as this week’s lone grant was again a Relist Watch alumnus: Department of Homeland Security v. [read post]
14 Jan 2016, 11:43 am
Well, Amgen Inc. v. [read post]
31 Mar 2023, 3:55 pm
We filed a lawsuit against the Justice Department and the State Department for extradition records of illegal alien Saul Chavez, who ran over and killed William “Denny” McCann, the brother of our client Brian McCann (Judicial Watch, Inc. v. [read post]
26 Jun 2015, 1:08 pm
The law also requires the administrators to submit quarterly returns to the Michigan Department of the Treasury and to keep relevant records. [read post]
5 Aug 2016, 12:15 pm
True the Vote, Inc. v. [read post]
3 May 2007, 10:20 am
Air Florida, Inc., 750 F.2d 1077 (D.C. [read post]
3 Nov 2011, 8:21 am
" In addition to watching out for the red flags in Question 6, affirmative measure to take to protect against scams include, but are not limited to, the following:• Before doing business with someone, check the legitimacy and qualifications of both the individual person and business entity. [read post]
26 Jul 2018, 11:55 am
There, he relied on “the text, history, structure, and context of the statute” to reject the IRS’ interpretation of the statutory text “regulate practice of representatives of persons before the Department of Treasury” to include the authority to regulate tax preparers. [read post]
5 Mar 2020, 1:49 pm
” — Kristina Littman, as newly appointed SEC Cyber Chief in her 2020 breakout enforcement action, SEC v. [read post]
15 Aug 2012, 1:53 pm
By Eric Goldman [This post is composed of three parts. [read post]
