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6 Mar 2014, 6:04 am by Rory Little
  The government must prove that a criminal helper both (1) committed “an affirmative act in furtherance” of the crime, and also (2) had an “intent to facilitate” the crime. [read post]
5 Mar 2014, 11:57 am by Patrick T. Ryan
Restaurant.com Inc., No. 10–2980, 2013 WL 5878902 (3d Cir. [read post]
5 Mar 2014, 5:15 am
  The parties continued to negotiate about these matters, a process which culminated on December 10, 2013, when Judge Mix authorized ACT to “serve an additional . . . third-party subpoena for the `limited purpose of ascertaining the ten Doe Defendants' personally identifiable information. [read post]
5 Mar 2014, 4:00 am by Administrator
There was not even a basis to detain the car or the individuals in it. [read post]
5 Mar 2014, 1:58 am by Bill Marler
  The number of ill persons identified in each state is as follows: Alaska (1), Arkansas (1), Arizona (22), California (365), Colorado (9), Connecticut (1), Delaware (1), Florida (4), Hawaii (1), Idaho (5), Illinois (1), Kentucky (1), Louisiana (1), Michigan (3), Missouri (5), North Carolina (1), Nevada (10), New Mexico (2), Oregon (10), Puerto Rico (1), Tennessee (1), Texas… [read post]
4 Mar 2014, 4:21 am by Broc Romanek
On page 10 of the study, the authors note that the SEC has 4000 open investigations at a time. [read post]
3 Mar 2014, 4:41 pm by Stephen Bilkis
The parties were divorced pursuant to a judgment of divorce which was granted upon Father's default on May 10, 2006. [read post]
3 Mar 2014, 5:01 am by James Edward Maule
Rul. 53-61, 1953-1 C.B. 17.If the couple treat the coins as an investment does that turn the income into capital gain? [read post]
3 Mar 2014, 4:32 am by SHG
When you have an investor that wants to give you $1 million and he needs 10 additional documents pulled out of left field in two hours, you don’t hear, ‘Well I’m in a board meeting. [read post]
3 Mar 2014, 3:37 am
Claim 1 is thus obvious over Herbst. [read post]
2 Mar 2014, 4:00 pm by Todd Lebowitz
Effective January 1, 2014, individual officers or agents who knowingly permit any violation of the Act can be held individually liable. [read post]
2 Mar 2014, 10:14 am by Sean Hanover
Complete Form 4797. 1244 losses are claimed at line 10. [read post]
2 Mar 2014, 8:21 am by Angelo A. Paparelli
Citizenship and Immigration Services (USCIS) to accept $500,000 or $1 million from foreign investors, each of whom hopes to create 10 full time jobs for American workers and thereby obtain a green card. [read post]
2 Mar 2014, 8:21 am by Angelo A. Paparelli
Citizenship and Immigration Services (USCIS) to accept $500,000 or $1 million from foreign investors, each of whom hopes to create 10 full time jobs for American workers and thereby obtain a green card. [read post]
2 Mar 2014, 5:21 am by Angelo A. Paparelli
Citizenship and Immigration Services (USCIS) to accept $500,000 or $1 million from foreign investors, each of whom hopes to create 10 full time jobs for American workers and thereby obtain a green card. [read post]
1 Mar 2014, 3:48 pm by Kelly Phillips Erb
If 1 in 10 taxpayers get their refunds after 21 days, that still works out to about 10 million taxpayers. [read post]