Search for: "United States v. Close"
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13 Mar 2018, 8:38 am
Steven Sieff, consultant in the tax team at CMS, offers a preview of the decision awaited in Project Blue Limited v Commissioners for Her Majesty’s Revenue and Customs After initially being heard by the First-tier Tribunal in 2013 and most recently by the Court of Appeal in 2016, the Project Blue SDLT case finally reached the Supreme Court of the United Kingdom on 28 February 2018. [read post]
24 Jul 2017, 9:25 pm
With the aid of LaDonna Davis (“LaDonna”), Sherri’s niece and employee, and as it turned out, star cooperating witness, the Government indicted Sherri and Andre with conspiracy to defraud the United States by preparing and filing fraudulent and false individual income tax returns, in violation of 18 U.S.C. [read post]
23 Feb 2016, 5:59 am
Earlier this month, the United States Court of Appeals for the Second Circuit recently recognized that “Hispanic” is a race for purposes of two federal anti-discrimination laws. [read post]
12 Jul 2009, 10:33 pm
See United States v. [read post]
5 Apr 2019, 2:24 pm
App’x 933, 941 (11th Cir. 2009) (holding that because the Guidelines are not mandatory, the fact that a covered complex does not comply with the Guidelines does not establish a violation of the FHAA); United States v. [read post]
30 Apr 2021, 12:56 am
This sense of responsibility was exemplary, and I hope the United States District Court for the Northern District of California--sort of my other "home court"--will protect judges, court staff, counsel, parties, and a press pool member at a comparably high level when the Epic Games v. [read post]
25 May 2011, 6:02 am
(2) Whether United States v. [read post]
28 Nov 2018, 1:26 pm
In one recent year, more than 500,000 people in the United States fell victim to identity theft at the hands of friends and family. [read post]
27 Apr 2010, 2:20 am
SE C.V. v. [read post]
26 Jul 2010, 9:00 pm
Ed. 2d 106 (1965), held that the federal constitutional right against compelled self-incrimination prohibits prosecutorial comment on the accused’s silence or failure to testify’… “A closely divided Supreme Court in United States v. [read post]
17 Dec 2009, 1:39 am
DISTRICT COURT EASTERN DISTRICT OF NEW YORK Criminal Practice Cocaine, Crack Distribution Conspirator's Sentence Reduced to 240-Month Mandatory Minimum Term United States v. [read post]
17 Jul 2007, 4:11 am
United States v. [read post]
2 Dec 2010, 2:23 pm
(See United States v. [read post]
29 Sep 2013, 4:55 am
It was a good question and one that the Chapter 7 Trustee and United States Trustee had considered. [read post]
21 May 2012, 7:59 am
Justice Maria Cabret wrote the May 15 opinion, ruling the lower court erred in relying upon The Second Restatement of Torts, a legal treatise describing the state of common law in the United States. [read post]
5 Sep 2021, 7:01 am
Now that the United States’ two-decade military presence in Afghanistan has drawn to a close, it’s time to set the record straight, once and for all, about NATO’s role in Afghanistan. [read post]
2 Sep 2016, 10:03 am
Forestry Comm. v. [read post]
19 Jan 2021, 4:48 pm
Target Corp., 318 F.R.D. 242, 246 (E.D.N.Y. 2016) (quoting United States v. [read post]
24 Oct 2017, 12:14 pm
Our amicus brief in United States v. [read post]
23 Dec 2018, 12:35 pm
In United States v. [read post]
