Search for: "INTERNAL REVENUE SERVICE, From the Executive Branch of Defendant"
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21 Nov 2011, 9:04 pm
To make a challenge, the taxpayer must pay the tax when it is assessed and sue for a refund on the premise that the tax is invalid, or make that same argument (without first paying up) as a defense when the Internal Revenue Service actually takes action to enforce a tax provision. [read post]
18 Nov 2011, 3:00 am
The dissenters also argue that the panel holding “is an affront to international comity and threatens the ability of the Executive Branch to execute its foreign affairs duties” and “may also have unpredictable effects on foreign policy and international comity”. [read post]
14 Nov 2011, 9:09 am
This case is being investigated by the FBI and the Internal Revenue Service – Criminal Investigation. [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
26 Sep 2011, 7:14 am
This case was investigated by the Federal Bureau of Investigation (FBI) and the Internal Revenue Service - Criminal Investigation (IRS-CI). [read post]
24 Sep 2011, 3:58 am
In 1990 Arturas and Edita Bakanovas emigrated from Lithuania to Israel and became Israeli citizens. [read post]
2 Sep 2011, 1:04 pm
The ongoing investigation is being handled by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigative Division. [read post]
22 Jul 2011, 4:30 am
The investigative efforts in Project Delirium were coordinated by the multi-agency Special Operations Division, comprised of agents and analysts from the DEA, FBI, ICE, Internal Revenue Service, U.S. [read post]
18 Jul 2011, 8:54 am
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
24 Jun 2011, 3:25 pm
Bartlett (1984), courts are limited to the statutory text, legislative history, and views of the Executive Branch or can instead also consider other external indicia; and (2) whether the lower court properly ruled that a Native American tribe's reservation had been "disestablished. [read post]
25 Mar 2011, 6:00 am
Postal Inspection Service, Internal Revenue Service, and FBI, with significant assistance from the Texas State Securities Board. [read post]
22 Jun 2010, 12:41 pm
Reynolds Tobacco Co. and Philip Morris USA, Inc. (978; 994) Brief in opposition of British American Tobacco (978; 994) Petitioner’s reply (976) Petitioners’ reply (977) Petitioner’s reply (978) Petitioner’s reply (979) Petitioner’s reply (980) Petitioners’ reply (994) Petitioner’s reply (1012) Amicus brief of the Chamber of Commerce of the United States (976; 977; 979; 980; 1012) Amicus brief of the Washington Legal Foundation et al. (976; 977; 1012) Amicus… [read post]
16 Jun 2010, 7:06 pm
The defendants obtained false bank statements and identification documents from Jairo Nunes, who produced the documents at their request. [read post]
16 Jun 2010, 3:25 pm
Without jobs, whether in developed or developing countries, there is no income for consumers to buy imports, and no tax revenue for government services or government-built infrastructure to enable imports to reach consumers. [read post]
16 Jun 2010, 3:25 pm
Without jobs, whether in developed or developing countries, there is no income for consumers to buy imports, and no tax revenue for government services or government-built infrastructure to enable imports to reach consumers. [read post]
7 Jun 2010, 2:44 pm
Because of the federal Defense of Marriage Act of 1996, the federal Internal Revenue Service is prohibited by statute from treating any same-sex couple as being married, no matter what their marital status is for purposes of state law. [read post]
1 Feb 2010, 6:36 am
Streamlining Management and Internal Processes Mr. [read post]
16 Dec 2008, 5:07 pm
Last Wednesday, the Defendant told senior executives at his firm that he had been running a Ponzi scheme. [read post]
23 Sep 2008, 1:30 am
(To confuse things more, this bill was known until recently as the "Defenders of Freedom Tax Relief Act. [read post]
13 Jun 2008, 8:10 am
Moreover, unity on the campaign trail is one thing, but giving Clintonites offices in the executive branch is quite another. [read post]
