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23 Aug 2022, 11:10 am
John Doe, is the July 20, 2022 declaration of IRS Senior Revenue Agent Seng Tchong Lee. [read post]
2 Oct 2011, 2:59 am
When experts like Smith and Oregon's William E. [read post]
9 Jun 2023, 9:54 am
Special Counsel Jack Smith described it as a defense of national security case. [read post]
16 Dec 2011, 7:41 am
Porter being then and there the teller and agent of a certain National Banking Association and there known and designated as the First National Bank of Austin. [read post]
19 Feb 2016, 11:57 am
We would like to thank Reed Smith’s Kevin Hara for helping to put this together.Daimler AG v. [read post]
3 Dec 2014, 11:50 pm
Rate or Hate Your Landlord and All Agents. [read post]
10 Feb 2019, 11:35 pm
Criminal behaviour I once dealt with a criminal landlord facing prosecution who admitted that whilst he was “Alan Smith”, the subject of the enforcement action, he wasn’t “THAT Alan Smith” and as a result, the courts let him walk, even though everyone involved knew exactly who he was. [read post]
14 Feb 2010, 7:19 pm
Several of the images were embedded with the names of websites that possibly advertised child pornography, but — according to Agent Kyle’s and Smith’s testimony — this does not suggest that the images were obtained from those websites. [read post]
23 Apr 2024, 11:05 am
Reed Smith will continue to monitor this rule and future efforts by CMS to regulate MA plans and Part D plans. [read post]
6 Jun 2017, 3:25 pm
Like the suspected robber in Smith v. [read post]
15 Apr 2009, 12:47 pm
Smith, supra. [read post]
18 Jun 2020, 10:14 am
As always, these summaries will be added to Smith’s Criminal Case Compendium, a free, searchable database of case annotations from 2008 to today. [read post]
8 Jan 2024, 5:42 pm
(Tori Madden) In 2019, agents with a search warrant found Jason Smith and two others inside a shed which contained six pounds of marijuana, meth, and drug paraphernalia. [read post]
5 Sep 2012, 6:13 am
USPTO Patent Review Processing System Preview The United States Patent and Trademark Office (USPTO) will preview the new electronic filing system for the trials established under the Leahy-Smith America Invents Act. [read post]
1 Mar 2019, 12:28 am
Director of Action Fraud, Pauline Smith, said: Devious fraudsters are targeting a whole host of victims, from university students to professionals, for their own selfish gain. [read post]
7 Jul 2011, 6:02 am
Smith, who are prosecuting this Organized Crime Drug Enforcement Task Force case. [read post]
8 Aug 2011, 2:03 am
He testified on behalf of the Independent Insurance Agents and Brokers of America and the Council of Insurance Agents and Brokers. [read post]
5 Jun 2019, 11:15 am
Gata-Aura and Core Agents are accused of aiding and abetting the scam. [read post]
7 Jul 2011, 6:02 am
Smith, who are prosecuting this Organized Crime Drug Enforcement Task Force case. [read post]
22 Aug 2017, 8:14 pm
LON SMITH & ASSOCIATES, INC. [read post]
