Search for: "UNITED STATES OF AMERICA v. Credit" Results 1 - 20 of 931
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11 Jan 2021, 6:37 pm by Shannon O'Hare
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
16 Jul 2013, 1:25 pm
  Hopefully it is accurate:JAPAN ESTATE AND GIFT TAX TREATYUNITED STATES- JAPAN ESTATE, INHERITANCE, AND GIFT TAX TREATY[Signed 4/16/54]ARTICLE I(1) The taxes referred to in the present convention are:  (a) In the case of the United States of America: The Federal estate and gift taxes. [read post]
23 May 2018, 7:37 am
If convicted, each Defendant faces  a maximum penalty of 30 years in prison and a $1 million fine, or twice the gross gain or loss from the offense.United States of America v. [read post]
22 Jun 2011, 1:00 pm by McNabb Associates, P.C.
Embezzlement or criminal malversation committed within the jurisdiction of one of the parties by public officers or depositaries, where the amount embezzled exceeds 200 dollars in the United States of America or B. 1.000 in the United States of Venezuela. 15. [read post]
17 May 2011, 1:00 pm by McNabb Associates, P.C.
EXTRADITION TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE PRINCIPALITY OF LIECHTENSTEIN The United States of America and the Principality of Liechtenstein, animated by the desire to promote the cause of justice, have agreed to conclude a treaty concerning the extradition of fugitives from justice between the two States and have appointed the following plenipotentiaries for this purpose: The President of the United… [read post]
2 May 2011, 9:00 am by McNabb Associates, P.C.
TREATY OF EXTRADITION BETWEEN THE UNITED STATES OF AMERICA AND THE HELLENIC REPUBLIC TEXT: The United States of America and Greece, desiring to promote the cause of justice, have resolved to conclude a treaty for the extradition of fugitives from justice between the two countries and have appointed for that purpose the following Plenipotentiaries: The President of the United States of America: Mr. [read post]
28 Dec 2018, 4:04 pm
In the United States Court of Federal Claims No. 17-421 Filed: December 27, 2018 ALICE KIMBLE, Plaintiff, v. [read post]
18 Jun 2007, 5:02 am
Educational Credit Management Corp. and United States of America, Adv. [read post]
6 May 2011, 1:00 pm by McNabb Associates, P.C.
It was Ratified by the President of the United States on February 25, 1935. [read post]
22 Apr 2011, 9:00 am by McNabb Associates, P.C.
Boker, Minister Resident of the United States of America near the Sublime Porte, and His Imperial Majesty the Sultan, His Excellency A. [read post]
26 May 2011, 9:00 am by McNabb Associates, P.C.
The United States of America and the Republic of Nicaragua, being desirous to confirm their friendly relations and to promote the cause of justice, have resolved to conclude a treaty for the extradition of fugitives from justice between the United States of America and the Republic of Nicaragua, and have appointed for that purpose the following Plenipotentiaries: The President of the United States of America, John Hay,… [read post]
8 Apr 2011, 1:00 pm by McNabb Associates, P.C.
ARTICLE V Extradition shall not be granted in any of the following circumstances: 1. [read post]
4 May 2011, 9:00 am by McNabb Associates, P.C.
To this end they have appointed their Plenipotentiaries, to wit: The President of the United States of America, John Hay, Secretary of State of the United States of America; and, The President of the Republic of Haiti, Mr. [read post]
17 May 2011, 9:00 am by McNabb Associates, P.C.
TREATY OF EXTRADITION BETWEEN THE UNITED STATES OF AMERICA AND THE REPUBLIC OF LIBERIA The United States of America and the Republic of Liberia, desiring to promote the cause of justice, have resolved to conclude a treaty for the extradition of fugitives from justice between the two countries and have appointed for that purpose the following Plenipotentiaries: The President of the United States of America: His… [read post]
9 Jun 2011, 9:00 am by McNabb Associates, P.C.
OF AMERICA AND THE CZECHOSLOVAK REPUBLIC OF JULY SECOND 1925, CONCERNING THE MUTUAL EXTRADITION OF FUGITIVE CRIMINALS The United States of America and Czechoslovakia desiring to promote the cause of justice, have resolved to conclude a treaty for the extradition of fugitives from justice, between the two countries and have appointed for that purpose the following Plenipotentiaries: The President of the United States of America: Lewis… [read post]