Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE"
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26 May 2015, 2:50 pm
Guidance Update Regarding Key Employee Trusts and Family Office Rule. [read post]
18 May 2015, 8:17 am
The indictment also alleges that Griffin lied under oath in sworn testimony before the Office of the United States Trustee and the bankruptcy trustee. [read post]
5 May 2015, 3:26 pm
“As we have stated, prior to 1986 some irrevocable trusts simply allowed complete discretion in the trustee without any further specification. [read post]
5 May 2015, 3:26 pm
“As we have stated, prior to 1986 some irrevocable trusts simply allowed complete discretion in the trustee without any further specification. [read post]
30 Apr 2015, 10:57 am
Many such cases are not prosecuted in criminal court, but they are subject to and the United States Attorney’s Office will pursue these cases when they feel the need to. [read post]
27 Apr 2015, 10:34 am
This is way out of hand, and yet the United States has continued its government-to-government relationship with these non-elected members. [read post]
25 Apr 2015, 4:22 am
Carl McCall, a sole trustee of the New York State Common Retirement Fund and a leading institutional investor. [read post]
6 Apr 2015, 11:21 am
As such, they are qualified to be a Trustee of a Gun Trust and in possession of an NFA firearm as long as they are not prohibited and meet the State residency requirements. [read post]
3 Apr 2015, 7:48 am
Citing its recent opinions in United States v. [read post]
23 Mar 2015, 1:29 pm
The prosecution is the result of a referral from the United States Trustee’s Office of the Northern District of California and an investigation by the San Mateo County District Attorney’s Office and the Federal Bureau of Investigation.The post Woman Sent to Prison for Real Estate Investment Scam appeared first on Mortgage Fraud Blog. [read post]
23 Mar 2015, 12:53 pm
He lost in United States District Court. [read post]
18 Mar 2015, 3:22 pm
Attorney’s Office in Georgia and of the Medicaid Fraud Control Unit of Georgia described how they coordinate efforts in investigating and pursuing False Claims Act cases. [read post]
18 Mar 2015, 3:22 pm
Attorney’s Office in Georgia and of the Medicaid Fraud Control Unit of Georgia described how they coordinate efforts in investigating and pursuing False Claims Act cases. [read post]
18 Mar 2015, 3:22 pm
Attorney’s Office in Georgia and of the Medicaid Fraud Control Unit of Georgia described how they coordinate efforts in investigating and pursuing False Claims Act cases. [read post]
18 Mar 2015, 3:22 pm
Attorney’s Office in Georgia and of the Medicaid Fraud Control Unit of Georgia described how they coordinate efforts in investigating and pursuing False Claims Act cases. [read post]
14 Mar 2015, 3:06 pm
If you heard about the law office on the Internet, what search terms did you use? [read post]
11 Mar 2015, 2:30 pm
The deeds to all the parish property are in the name of the diocesan corporation governed by Bishop Iker and his trustees. [read post]
8 Mar 2015, 9:02 am
For the purposes of [Article] III, in the case of a devise to an existing trust or trustee, or to a trustee or trust described by will, the trust or trustee is the devisee and the beneficiaries are not devisees. (12) “Distributee” means any person who has received property of a decedent from his [or her] personal representative other than as creditor or purchaser. [read post]
7 Mar 2015, 1:22 pm
Attorney’s press release: Preet Bharara, the United States Attorney for the Southern District of New York, and Thomas O’Donnell, Special Agent in Charge of the New York Region of the Office of Inspector General (OIG) for the U.S. [read post]
7 Mar 2015, 10:49 am
The higher court may then either affirm or reverse the judgment.If the appellate court affirms the judgment below, it once again will become final after about thirty days or so (depending on the State), unless it is taken up by a still higher court, like the State's supreme court, or by the highest court in the land, the United States Supreme Court. [read post]
