Search for: "Nelson v. Internal Revenue Service"
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23 Aug 2011, 6:46 am
The investigation was conducted by the Federal Bureau of Investigation, South Dakota Division of Criminal Investigation, United States Marshals Service, and the Criminal Investigation Division of the Internal Revenue Service. [read post]
11 Oct 2022, 7:17 am
Tax Court erred in its ruling on a Internal Revenue Service whistleblower award case because it failed to provide a de novo review of the case. [read post]
10 May 2012, 1:56 am
Court of Appeal (Civil Division) Helena Partnerships Ltd v HM Revenue and Customs [2012] EWCA Civ 569 (09 May 2012) Barker v Hambleton District Council [2012] EWCA Civ 610 (09 May 2012) London Borough of Enfield v Outdoor Plus Ltd & Anor [2012] EWCA Civ 608 (09 May 2012) Slater v Stephen Mark St Patrick Condappa [2012] EWCA Civ 598 (09 May 2012) Owen Ernest Wood & Ors v Hudson Industrial Services Ltd [2012] EWCA Civ 599 (09 May… [read post]
26 Apr 2022, 3:08 pm
Tax Court erred in its ruling on a Internal Revenue Service (IRS) whistleblower award case because it failed to provide a de novo review of the case. [read post]
30 Aug 2020, 8:21 am
The court cites to Calder v. [read post]
6 Apr 2009, 2:36 am
Ben Nelson (PDF 644 KB)Letters Regarding the Location for the New Global Strike Command04/03/2009
Notice: Build America Bonds and Direct Payment Subsidy Implementation (PDF 40 KB)Released by the Internal Revenue Service04/03/2009
Opinion in the Matter of Katherine Varnum, et al. v. [read post]
31 Mar 2007, 6:40 pm
Defendant, Timothy Kosinski, was convicted of one count of conspiring to defraud the Internal Revenue Service ("IRS") and to structure currency transactions to evade IRS reporting requirements, in violation of 18 U.S.C. [read post]
30 Aug 2008, 4:58 pm
CIR Tax Court, Internal Revenue Service 08a0328p.06 2008/08/29 Sonia Tucker v. [read post]
1 Feb 2015, 10:35 am
Timothy Jost On January 28, 2015, thirty amicus briefs were filed in the Supreme Court supporting the validity of the Internal Revenue Service rule in King v. [read post]
26 Jan 2015, 1:00 am
Anson v The Commissioners for Her Majesty’s Revenue and Customs, heard 27 October 2014. [read post]
16 Feb 2015, 4:13 am
On Monday 16 February the Privy Council will hand down judgment in National Stadium Project (Grenada) Corporation v NH International (Caribbean) Limited (Trinidad and Tobago) and Director of Public Prosecutions v Nelson (Antigua and Barbuda). [read post]
26 Feb 2008, 1:10 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
7 Mar 2017, 6:40 am
The case, Tucker v. [read post]
28 Jul 2007, 9:32 am
Wilms Eastern District of Michigan at DetroitSENTENCING GUIDELINESKAREN NELSON MOORE, Circuit Judge. [read post]
20 May 2011, 5:16 am
See Bauman v. [read post]
19 Jan 2008, 11:58 am
The indictment charged Peters with making, and causing to be made and presented, false claims to the Internal Revenue Service in violation of 18 U.S.C. [read post]
4 Oct 2008, 9:00 am
Commissioner Internal Revenue Commissioner of Internal Revenue [read post]
13 Dec 2008, 12:13 am
Comm'r of Internal Revenue Commissioner of Internal Revenue NOT RECOMMENDED FOR FULL-TEXT PUBLICATION OPINIONS Opinion Short Title/District 08a0723n.06 Vakilian v. [read post]
7 Nov 2012, 3:54 am
Opinion Question - http://bit.ly/Rz1ri6 (Eric Johnson) Data Governance: Managing Data as an Asset - http://bit.ly/SvlsKR (Evan Levy) ‘Electronic Discovery’ System Streamlines Workflow with District Attorney’s Office – http://bit.ly/T0QXtR (Technically Philly) EPA Chooses Cloud For Email - http://bit.ly/RzbUdo (Nicholas Hoover) First Steps for a Secure Cloud - http://bit.ly/Q6Il85 (Sharon Nelson) For UK Midtier, Cloud… [read post]
4 May 2011, 4:52 am
http://bit.ly/jBpIBo (Gary Audin) Using Multiple Mailboxes In One Profile - http://tinyurl.com/3z4ljwp (Mike Wheatley) Twitter Hashtags of the Week #CEIC2011 #eDiscovery #LegalTech #SymVision Vendor Views Industry Landscape AccessData Announces Additional Hosting Facility in Canada - http://tinyurl.com/3fke7lq (Business Wire) Brocade Develops a Cloud Complex - http://tinyurl.com/3ksxzlw (Craig Matsumato) CA Technologies Enables Logicalis UK to Deliver Cloud Computing Services -… [read post]
