Search for: "U.S. Bank v. United States Internal Revenue Service"
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8 Jul 2010, 7:22 am
But the finance sector challenges any effort to distinguish the U.S. from state capitalist regimes on this measure as well. [read post]
9 Dec 2022, 1:49 pm
Internal Revenue Service allows the IRS to issue a summons for financial records from recordkeepers, such as a bank or an accountant. [read post]
9 Nov 2017, 3:44 pm
(Pix © Larry Catá Backer 2017)Those interested in the state of relations between the United States and Cuba have been awaiting the issuance of the modifications to the regulations that implement the ancient U.S. trade embargo ever since President Trump announced a change in direction of U.S. [read post]
27 Mar 2008, 12:08 pm
[14] Advocates of the patent reform bill also include financial services firms such as Citigroup, who favor the bill's provision that "shields banks from patent suits involving electronic check-clearing services. [read post]
3 Oct 2016, 9:44 am
Aetna Casualty Co., 370 U.S. 159 (1962); Lawrence v. [read post]
3 Oct 2016, 9:44 am
Aetna Casualty Co., 370 U.S. 159 (1962); Lawrence v. [read post]
16 Mar 2020, 6:43 am
It implicates, among other things, the U.S. position in international trade negotiations, the reach of the Permanent Internet Tax Freedom Act (PITFA), the restrictions imposed under the Dormant Commerce Clause of the U.S. [read post]
22 Dec 2014, 9:43 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI), join the U.S. [read post]
18 Jan 2024, 9:01 pm
The rule builds on the Biden Administration’s initiative to address the mental health epidemic in the United States. [read post]
26 Feb 2010, 5:58 am
United States, 503 U.S. 540 (1992), the U.S. [read post]
22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
25 May 2023, 3:00 pm
The ranking of liens in the United States, from highest priority to lowest priority, is as follows: 1. [read post]
25 Oct 2022, 10:46 am
Brief of the United States as Amicus Curiae, New York v. [read post]
27 Mar 2018, 5:02 pm
§ 1334(a) and (b) and the Standing Order of Reference entered by the United States District Court for the Eastern District of New York pursuant to 28 U.S.C. [read post]
13 Jan 2014, 6:14 am
To do so, Special Agent Keith Tippets of the Internal Revenue Service's Criminal Investigations Division (`IRS-CID’), who submitted a sworn affidavit to obtain the warrant, promised Magistrate Judge Candy Dale that electronic information at Mr. [read post]
23 Dec 2018, 7:53 am
Judicial NoticeDefendants request that the Court take judicial notice of documents that were filed in various collection lawsuits filed in King County Superior Court and in litigation in the United States District Court for the District of Delaware. [read post]
14 Sep 2015, 2:01 pm
U.S. v. [read post]
10 May 2017, 6:26 am
Deutsche Bank Trust Company Americas v. [read post]
24 Jul 2017, 10:11 am
In United States v. [read post]
12 Apr 2018, 6:00 am
(As discussed in an earlier post, some argue that the review provision runs afoul of Immigration and Naturalization Service v. [read post]
