Search for: "U.S. v. Pena*" Results 901 - 920 of 9,151
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9 Mar 2011, 12:32 pm
  I bet the ERISA criminal penalty provisions are pretty harsh. [read post]
19 Jan 2021, 12:18 pm
  Far from an insignificant penalty.At least from the opinion, there's no particular dirt on Mr. [read post]
5 Sep 2007, 11:39 am
It's a federal death penalty case on direct appeal. [read post]
17 Mar 2010, 12:20 pm
I agree that when a statute says that a penalty of $20 a day "shall" be imposed upon a taxpayer that fails to timely file a tax return, except if there's a finding of reasonable cause, this penalty is mandatory. [read post]
31 Oct 2012, 9:09 am by Linda McClain
" Thus, the Second Circuit concluded, the U.S. is an "aggrieved party" for purposes of taking the appeal, despite the fact that it "may agree with the holding that the statute in question is unconstitutional" (citing INS v. [read post]
25 Sep 2011, 7:10 pm
Rick Wilson, drafter of the EU amicus brief in Roper v. [read post]
18 Dec 2010, 11:38 am by Michael M. O'Hear
  Of particular importance, the Supreme Court held in Garcetti v. [read post]