Search for: "Davis v. United States" Results 881 - 900 of 3,032
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22 Mar 2018, 4:17 am by Edith Roberts
United States, the court held 7-2 that to convict a defendant of impeding the administration of the tax code, the government must prove that the defendant knew of or could have foreseen a tax-related proceeding. [read post]
21 Mar 2018, 1:39 pm by Mark Walsh
United States, which interprets a clause in the Internal Revenue Code and holds that to convict a defendant under the “Omnibus Clause,” the government must prove the defendant was aware of a pending tax-related proceeding, such as an investigation or audit, or could foresee such a proceeding. [read post]
20 Mar 2018, 3:50 am by Andrew Lavoott Bluestone
Here, plaintiff has presented evidence of a “continuing wrong,” which is “deemed to have accrued on the date of the last wrongful act” (Leonhard v United States, 633 F2d 599, 613 [2d Cir 1980], cert denied 451 US 908 [1981]; Harvey, 34 AD3d at 364). [read post]
19 Mar 2018, 2:11 pm
(…) In the meantime, Heller filed for bankruptcy under chapter 11 of the United States Bankruptcy Code. [read post]
26 Feb 2018, 4:32 am by Edith Roberts
For The Washington Post, Ellen Nakashima reports that the Supreme Court’s decision in United States v. [read post]
17 Feb 2018, 6:53 pm
Al-Bashir Contemporary Practice of the United States Relating to International LawKristina Daugirdas & Julian Davis Mortenson, Contemporary Practice of the United States Relating to International Law Recent Books on International LawMonica Hakimi, The Theory and Practice at the Intersection Between Human Rights and Humanitarian Law Peter H. [read post]
1 Feb 2018, 9:16 am by Alfred Brophy
  What does Invisible Man say about the culture of the United States on the eve of Brown? [read post]