Search for: "JOHN DOES 1-20"
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1 May 2009, 3:48 am
St. of Louisiana DOE, No. 08-30984 (5th Cir. [read post]
18 Apr 2011, 4:56 am
John F. [read post]
14 Sep 2023, 4:54 am
That does not mean that grounds for impeachment will be found in this inquiry. [read post]
10 Nov 2016, 12:22 pm
For a Felony a person must possess over 20 grams. [read post]
20 Jun 2020, 6:57 am
[UPDATE 6-20-20 4:15 PM EDT: Several readers have called my attention to the 10th Circuit case of US v. [read post]
18 Jul 2021, 4:05 pm
These articles include: What is Pegasus spyware and how does it hack phones? [read post]
27 Oct 2020, 9:34 am
Nelson, Esq. and John W. [read post]
21 Oct 2022, 6:30 am
If it is instead an equality guarantee—as John Harrison has argued, and as I have argued in my recent book—then the argument also does not work. [read post]
14 Oct 2009, 3:00 pm
The whole point of the John Doe summonses is that the Treasury does not, in most cases, yet know the names, account number or other identifying information of those who have successfully created hidden Swiss bank accounts, so the requirement to provide identifying information is a generally insurmountable hurdle to breaching the dam of banking secrecy. [read post]
2 Nov 2020, 10:49 am
Ambassador John Herbst, director of the Eurasia Center, moderates. [read post]
2 Feb 2017, 6:40 am
Federal Mogul, FMP Subfund $55 million G-1 $770 million J.T. [read post]
4 Oct 2023, 7:29 am
Complaint in Superior Court of California (March 20, 2018) Common Cause FEC Complaint re: Michael Cohen et al. [read post]
9 Jan 2012, 10:00 am
The pre-Dodd-Frank definition of an accredited investor may be used to determine an investor's net worth for a purchase of securities if (i) the right to purchase such securities was held by the investor on July 20, 2010, (ii) the investor qualified as an accredited investor on the basis of net worth at the time the investor acquired such right, and (iii) the investor held securities of the same issuer on July 20, 2010. [read post]
11 Feb 2011, 6:30 am
Complaints alleging breach of clause 1 (accuracy) of the Code of Practice. [read post]
9 Jan 2012, 10:00 am
The pre-Dodd-Frank definition of an accredited investor may be used to determine an investor's net worth for a purchase of securities if (i) the right to purchase such securities was held by the investor on July 20, 2010, (ii) the investor qualified as an accredited investor on the basis of net worth at the time the investor acquired such right, and (iii) the investor held securities of the same issuer on July 20, 2010. [read post]
5 Feb 2024, 7:23 am
A 20 year old John Deere tractor is securing bids on Ebay exceeding $10,000 as we write this. [read post]
23 Jan 2012, 2:00 am
Journalism and the PCC There are no adjudicated PCC rulings to report, but several “resolved” cases including: Miss Catherine Lemon v Western Daily Press (Clause 1, 20/01/2012); A woman v The People (Clauses 3, 6, 9, 19/01/2012); A woman v Daily Mail (Clauses 3, 6, 9, 19/01/2012); Mr Alan Shannon v Ayr Advertiser (Clause 1, 19/01/2012); Mr Alan Shannon v Sunday Mail (Clause 1, 19/01/2012); Dr Esther Hobson v The Star (Sheffield) (Clause 1,… [read post]
11 Dec 2020, 6:43 am
China has been working toward supremacy in space for nearly 20 years. [read post]
10 Apr 2007, 10:15 am
§7607(b)(1). [read post]
