Search for: "In Re: In the Matter of Application of the United States for Taxpayer Return Information"
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30 Mar 2015, 12:32 pm
Due to shipping and legal considerations, you must have a valid United States address. [read post]
12 Feb 2024, 3:44 pm
Illegal Reentry into the United States: Federal Felony Charge It is a federal crime for someone to return to the United States after their removal or deportation, or they have been otherwise denied entry, unless they have been given specific governmental approval to do so. [read post]
17 May 2017, 11:02 am
As a statistical matter, we’re getting to the point that it’s time to start expecting dissents from denial in some of these cases. [read post]
18 Sep 2020, 3:00 am
’ Now They’re Better at It Than the GOP. [read post]
10 Jan 2013, 1:13 pm
United States, 12-6988, also out of the Fifth Circuit, concerns the male half of a husband-and-wife taxpayer-preparation operation tried for aiding and assisting the filing of false tax returns. [read post]
19 Aug 2008, 8:28 pm
Marcus, No. 07-4005 Conviction and sentence for violation of sex trafficking statute, the forced labor statute, and the Trafficking Victims Protection Act (TVPA) is vacated and the matter is remanded where: 1) district court committed plain error in failing to instruct the jury with respect to the date of the enactment of TVPA; and 2) the application of the TVPA in such a manner constituted an Ex Post Facto Clause violation, and the conviction must be vacated under… [read post]
19 Nov 2014, 3:08 pm
That is because in order to receive such a visa, the alien would have to leave the U.S., thus triggering the 3 and 10 year bars and preventing re-entry into the United States for a long time. [read post]
6 Apr 2011, 8:09 am
Yes, we took several units, what of it? [read post]
4 Aug 2010, 7:00 am
"All New Yorkers, no matter their race, ethnicity, age, disability, gender, sexual orientation, gender identity or religious beliefs, should be able to live in safety and feel protected by the law," said Governor Paterson. [read post]
19 Apr 2017, 9:09 am
United States.) [read post]
21 Jan 2021, 8:30 pm
Burr said he relied on public information rather than information he was specifically privy to as a lawmaker. [read post]
21 Jan 2022, 3:00 am
Seeking to test the constitutionality of the law, Cruz lent $260,000 to his 2018 re-election campaign. [read post]
8 Aug 2011, 3:48 pm
" S&P, which has just "downgraded" the United States, was an active participant in the pay-for-play game. [read post]
8 Jul 2009, 2:39 pm
Treasury evaluated these applications according to established criteria, including: (i) demonstrated capacity to raise at least $500 million of private capital; (ii) demonstrated experience investing in Eligible Assets, including through performance track records; (iii) a minimum of $10 billion (market value) of Eligible Assets under management; (iv) demonstrated operational capacity to manage the Legacy Securities PPIP funds in a manner consistent with Treasury’s stated… [read post]
31 Dec 2019, 8:13 am
Other State RIAs. [read post]
4 Jan 2017, 3:55 pm
Annual Re-Certification of CFTC Exemptions. [read post]
29 Apr 2022, 4:00 am
The leaders of the House Oversight and Reform and House Administration committees sent letters to election officials in Florida, Arizona, Texas, and Ohio – all Republican-led states – requesting the information while noting their concern about new laws affecting election administration. [read post]
5 Jan 2015, 3:31 pm
Annual Re-Certification of CFTC Exemptions. [read post]
18 Aug 2016, 9:01 pm
Code, section 1621: “Whoever having taken an oath before a competent tribunal, officer, or person, in any case in which a law of the United States authorizes an oath to be administered, that he will testify, declare, depose, or certify truly, or that any written testimony, declaration, deposition, or certificate by him subscribed, is true, willfully and contrary to such oath states or subscribes any material matter which he does not believe to be… [read post]
31 Dec 2020, 11:43 am
The Act also calls for the SBA to publish interpretive guidance by January 13, 2021 that permits (i) a PPP applicant that did not accept its First Tranche PPP Loan, or a PPP borrower that returned the full amount of its First Tranche PPP Loan promptly after its disbursement, to re-apply for a First Tranche PPP Loan, and (ii) a PPP borrower that returned less than the full amount of its First Tranche PPP Loan promptly after its disbursement to request an additional… [read post]
