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12 Jul 2018, 9:40 am by Wolfgang Demino
That amount was counted out in cash, and Leteff took the cash away in grocery bags.Of the 14 loans that called for interest, Leteff repaid Roberts on only four. [read post]
28 Aug 2014, 7:11 pm by Maureen Johnston
The petition of the day is: Bonner v. [read post]
13 Oct 2008, 7:44 pm
Seventh Circuit notes verification of a "bait money" list three times a year was not a deficiency under FRE 803(6)'s "course of a regularly conducted business activity" requirement, in United States v. [read post]
3 Aug 2018, 3:03 am by Walter Olson
All American Check Cashing, earlier here, etc.] [read post]
29 Mar 2017, 5:01 am by James Edward Maule
A recent United States Tax Court case, Gaines v. [read post]