Search for: "US v. Currence"
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8 Jun 2011, 11:38 am
In United States v. [read post]
29 Nov 2022, 4:13 am
Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C.Cir. 1998)(“[i]f the plaintiff’s cause of action is directed at the government’s intent, however, it makes no sense to permit the government to use the [deliberative process] privilege as a shield”). [read post]
18 Sep 2023, 3:36 am
USA v. [read post]
5 Feb 2007, 12:00 pm
Similarly, individuals involved in drug trafficking often use safe deposit boxes to store currency, controlled substances, and other materials related to their illegal activity. [read post]
14 Apr 2010, 8:06 am
Under the terms and conditions, the WCCD at issue permitted conversion of US currency into ISK with a 3 month maturity date, affording the investor the option to rollover of the CD and its proceeds by re-investing in the same currency for the same maturity, at the current prevailing interest rate. [read post]
3 Mar 2021, 5:00 am
The currency was as an offset against the final judgment imposed against the defendant (CFTC v. [read post]
23 Oct 2015, 8:58 am
In the case, Skatteverket (Swedish Tax Agency) v. [read post]
11 Feb 2018, 10:17 am
See, e.g., Board ofTrade ofCity ofChicago v. [read post]
6 Apr 2023, 10:17 am
Case Citation: Wiand v. [read post]
28 May 2014, 9:29 am
In Wooley v. [read post]
31 May 2018, 11:06 am
The AICPA’s submission to the IRS includes suggested Frequently Asked Questions (FAQs) that address the following areas: Expenses of obtaining virtual currency; Acceptable valuation and documentation; Computation of gains and losses; Need for a de minimis election; Valuation for charitable contribution purposes; Virtual currency events; Virtual currency held and used by a dealer; Traders and dealers of virtual currency; Treatment under Sec. 1031;… [read post]
25 Aug 2022, 8:18 am
District Court for the District of Columbia in United States v. [read post]
18 Feb 2021, 6:30 am
(While the SEC’s complaint describes the CSD tokens in terms of their "consumptive use" rather than use the word "currency," the state complaint alleges that the tokens are virtual currencies that in turn are commodities under the Martin Act.) [read post]
4 Mar 2015, 5:30 pm
Ong of Shawe Rosenthal on the firm’s blog, The Labor & Employment Report Senate hearings on digital currencies nearing completion – Toronto lawyer John Jason of Norton Rose Fulbright on the firm’s blog, Financial services: Regulation tomorrow King v. [read post]
24 May 2007, 6:57 am
Torres-Negron v. [read post]
11 Feb 2014, 9:40 am
” [10] See U.S. v. [read post]
10 Mar 2022, 8:03 pm
Beal v. [read post]
8 Sep 2014, 9:01 pm
However, it can also be exchanged for conventional currencies, such as the US dollar, Euro, Yen and Yuan. [read post]
7 Nov 2011, 5:16 am
United States v. $164,705.00 United States Currency, 2011 U.S. [read post]
22 Mar 2021, 9:00 am
Second, is Harper v. [read post]
