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11 Jan 2022, 5:00 am
These accounts are established at a bank and a complicit lawyer can use them as funnel accounts to direct funds to other accomplices or locations. [read post]
3 Apr 2019, 6:59 am
Further, the court stated, as the sole members and officers of ATBCOIN, they stood to directly benefit from sales of ATB Coin. [read post]
29 Jan 2019, 4:34 pm
Any new ALPR authority or funding should be limited, at most, to cars that actually cross the U.S. border. [read post]
8 Apr 2024, 10:00 pm
Agencies issue final rules that significantly shorten the window for short term, limited-duration health insurance (STLDI) coverage to three months to be recognized as an “excepted benefit” for Affordable Care Act rules. 89 Fed. [read post]
2 Sep 2014, 2:23 am
One main benefit of a CDC for the wired world, according to Peter W. [read post]
18 Aug 2014, 12:51 pm
This is not surprising when you consider that many of the advisors which it licenses are in small or individual offices located across the United States. [read post]
11 Apr 2012, 10:42 pm
Civil Forfeiture In Tennessee, the police can seize your car, take your money, take your personal property, take your home, sell these items and use the proceeds of that sale for their benefit without the person being found guilty of a crime. [read post]
9 Sep 2013, 8:52 pm
There are currently 60 inter-agency fugitive task forces located throughout the United States, including seven congressionally funded regional fugitive task forces. [read post]
6 Jul 2023, 1:30 pm
Oftentimes that infrastructure was built with public funds, through federal grant programs. [read post]
11 Jul 2015, 6:49 pm
In reality, however, he controlled storage units and a bank account that had his wife’s property and funds. [read post]
2 Oct 2013, 11:25 am
” United States Congressman Rep. [read post]
29 May 2014, 1:17 pm
Geron repaid the loan with interest.Approval of the funds for Asterias was not unexpected. [read post]
29 Nov 2023, 12:44 pm
(Joinder; Tribal Sovereign Immunity) United States v. [read post]
18 Sep 2016, 8:37 am
Do you know one of the primary groups funding the effort to keep marijuana illegal and to keep taxpayer money going towards the arrest, prosecution and incarceration of marijuana users and sellers? [read post]
8 Jul 2020, 2:56 pm
” President Trump warned Wednesday that he may halt funding to schools that remain closed in the fall, writes Reuters. [read post]
24 Mar 2017, 5:46 pm
For the Republican Party it is all about ensuring that a right wing nominee is appointed to the Supreme Court, gutting environmental and workplace regulations and Wall Street oversight for the benefit of big business, and passing tax cuts for the wealthy funded by the removal of the safety net for the less privileged. [read post]
2 Apr 2014, 8:22 am
H.R.2413<> 2014 Notice of DOT TIGER Funding Availability - Applications for Transportation Investment Generating Economic Recovery, or TIGER Discretionary Grants must be submitted through Grants.gov. by April 28; Webinar series also announced. . . [read post]
21 Mar 2013, 6:47 pm
Rabbi Boruch Shlomo Cunin, president of the Jewish group Chabad of California, claimed Arnall was so generous as to pledge $18 million to help fund new capital projects. [read post]
1 Nov 2023, 5:56 am
The organization's latest filing with the IRS that is available online is for 2021, when his salary was more than $193,000 before benefits. [read post]
25 Jul 2024, 5:44 am
It provides a sound definition of the Code by notably analysing its structure, court guides and practice forms.The purpose of Chapter 6 is to list the question to be considered before threatening proceedings (e.g. prospect of success, benefits and costs, funding, impediments to litigation, expiry of the limitation period)Chapter 7 focuses on the two ways of settling a dispute, namely negotiation and adjudication. [read post]
