Search for: "United States v. All Funds on Deposit"
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6 Apr 2021, 10:58 am
Filed as U.S. v. [read post]
11 Aug 2020, 1:31 pm
” Sivaraman v. [read post]
30 Mar 2023, 6:33 pm
People v. [read post]
2 Feb 2024, 11:33 am
Unfortunately, the Supreme Judicial Court (“SJC”) has ruled that the Commonwealth of Massachusetts must be the primary beneficiary if the community spouse dies before receiving all of the annuity payments, and the United States Supreme Court has not yet decided whether to take up our appeal. [read post]
14 Mar 2010, 10:47 pm
Under the settlement filed in federal court in Columbia, S.C., Norfolk Southern will be required to pay a civil penalty of $3,967,500 for the alleged CWA violations, to be deposited in the federal Oil Spill Liability Trust Fund. [read post]
19 Sep 2012, 1:39 pm
By letter dated August 20, 2012 from the office of the United States Attorney for the Western District of Louisiana, the Court was advised that HHS/CMS would not participate in the hearing. [read post]
28 Apr 2017, 2:18 pm
” Moreover, in Kissinger v. [read post]
17 Aug 2022, 12:51 pm
No. 4J, 301 Or. 358 (1986), appeal dismissed for want of substantial federal question, 480 U.S. 942 (1987) (over the dissenting votes of Brennan, Marshall, & O'Connor, JJ.); United States v. [read post]
25 Mar 2008, 12:17 pm
[xv] Another possibility is that applicants can designate someone to serve as a “representative payee” to receive and deposit checks and generally manage their funds. [read post]
5 Aug 2011, 3:03 pm
Unbeknownst to many Kentucky attorneys, United States District Court Judge John G. [read post]
5 Aug 2011, 3:03 pm
Unbeknownst to many Kentucky attorneys, United States District Court Judge John G. [read post]
13 Oct 2019, 11:14 pm
Most LLC agreements that I encounter utilize fixed membership interests expressed either as a percentage or by number of units. [read post]
10 Jun 2011, 5:05 pm
” Bacon v Automattic Inc and Wikimedia Foundation Louis Bacon, an American billionaire hedge fund manager, has made two applications recently for Norwich Pharmacal relief. [read post]
3 May 2009, 3:52 pm
If taxpayers owe, they can make a payment April 15 by authorizing anelectronic funds withdrawal (direct debit) from a checking or savingsaccount, paying by credit (Discover CardR, American ExpressR, MasterCardR orVISAR Card), or by check or money order (made out to the United StatesTreasury) using Form 1040-V, Payment Voucher. [read post]
4 Jan 2017, 3:55 pm
Every CA RIA that has custody of client funds or securities must maintain at all times a minimum net worth of $35,000. [read post]
21 Jan 2022, 3:00 am
Threats against lawmakers have reached an all-time high of 9,600, according to U.S. [read post]
2 Dec 2019, 7:52 am
Family Court Act § 412(2)(d) was amended to read as follows: (d) "income cap" shall mean up to and including one hundred eighty-four thousand dollars of the payor's annual income; provided, however, beginning March first, two thousand twenty and every two years thereafter, the income cap amount shall increase by the sum of the average annual percentage changes in the consumer … [read post]
26 Feb 2008, 7:40 am
Attempts to Regulate Payday Lenders Currently, garnishment of social security benefits is illegal and all active-duty military families are protected by the Military Lending Act signed into law on October 2006 - capping interest rates at 36% on all small loans, including payday loans, for all military families.[43] Small loans are governed by state law, and many states have implemented restrictions on payday lenders.[44] For example, many state… [read post]
2 Apr 2012, 4:13 pm
CLEVENS, Appellant, v. [read post]
8 Mar 2017, 1:19 pm
Leibowitz then proposes a method by which the defense can destroy material obtained outside of discovery, while preserving any exculpatory or Brady material, by employing the framework used in United States v. [read post]
