Search for: "United States v. Dollar"
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25 Jul 2008, 10:51 am
State Farm Mutual Auto Insurance Co. v. [read post]
28 Mar 2012, 12:50 pm
New York State prosecutors separately have accused Kozeny of stealing hundreds of millions of dollars from his U.S. investors in the Azerbaijan deal. [read post]
23 Mar 2011, 5:02 am
“After the judge makes a determination as to damages, we will consider our options,” Panico said in his statement.The case is State of South Carolina v. [read post]
7 Jul 2016, 3:18 am
United States. [read post]
26 Jun 2023, 7:50 am
On June 16, the Supreme Court issued an 8-1 ruling in United States, ex rel. [read post]
6 Jan 2014, 8:05 am
Asset Acceptance, LLC, United States District Court, E.D. [read post]
29 Aug 2024, 9:30 am
The case, Cingari v. [read post]
22 Jul 2011, 12:31 pm
In 1943, Congress amended the False Claims Act to implement a number of safeguards that are present today to enable the United States control over False Claims Act litigation. [read post]
13 Apr 2010, 7:41 am
Paying by Mail Taxpayers may also pay any taxes by check made out to the “United States Treasury. [read post]
16 Aug 2024, 3:00 am
All seven state ballot measures considered following the Supreme Court’s 2022 Dobbs v. [read post]
4 Apr 2008, 4:53 am
” McLaughlin v. [read post]
17 Oct 2022, 7:43 am
United States v. [read post]
4 Dec 2023, 3:02 pm
Until 2017, nothing in U.S. tax laws authorized the federal government to tax a controlled foreign corporation’s foreign income unless and until that income came to the United States – for example, through a distribution to U.S. shareholders. [read post]
8 Sep 2012, 11:49 am
The constitutional implications of mass quantities of data were at the heart of five Justices’ concurrences in United States v. [read post]
9 May 2009, 5:02 pm
United States, 31 Fed. [read post]
24 Jun 2011, 1:00 pm
” United States v. [read post]
17 Mar 2022, 8:06 am
{The trial court determined that "10,00,000" Taka had a United States Dollar value of $11,772.43. [read post]
22 Jun 2011, 9:31 am
” Special Agent in Charge John V. [read post]
26 Apr 2017, 8:09 am
Source: United States Of America V. [read post]
19 Dec 2011, 9:38 pm
BMW of North America, Inc. v. [read post]
