Search for: "United States v. Certain Funds on Deposit"
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31 Aug 2023, 9:05 pm
Environmental Protection Agency announced a final rule that revised the definition of “waters of the United States,” limiting the agency’s authority to address water pollution. [read post]
14 May 2010, 6:54 am
In amending § 2B 1. 1, the United States Sentencing Commission stated it intends the . . . enhancement `to apply in cases in which mass-marketing has been used to target a large number of persons, regardless of the number of persons who have sustained an actual loss or injury. [read post]
10 Apr 2024, 9:01 pm
Unlimited liability was never the norm for bank shareholders or executives in the United States. [read post]
4 Nov 2014, 1:30 pm
§ 2254(d)(1), that where a state appellate court concludes certain pretrial statements should have been excluded from the prosecution’s case under Miranda v. [read post]
22 Apr 2007, 9:06 pm
United States. [read post]
31 Mar 2020, 2:30 pm
Both of these adjustments are based on increases in the Consumer Price Index for all urban consumers (CPI-U) published by the United States Department of Labor. [read post]
9 Feb 2010, 8:22 am
While for most consular fees, the funds collected must be deposited into the Treasury, various statutes permit the Department to retain the fees it collects. [read post]
14 Mar 2016, 2:56 am
Herdering sent certain funds to assist Gibson. [read post]
27 Nov 2021, 6:26 am
Slip Op. 06460 (1st Dept.,2021) the Appellate Division held that Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state (see Opportune N. v. [read post]
28 Oct 2014, 1:30 pm
United States ex rel. [read post]
2 Nov 2018, 3:00 pm
United States, 490 U.S. 858, 873-74 (1989); see also Fed. [read post]
22 Mar 2024, 10:48 am
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
21 Jul 2016, 1:54 pm
After all, there are very few courts of equity left in the United States. [read post]
10 Apr 2018, 6:12 pm
For this purpose, a U.S. person includes an individual (citizen or resident alien), domestic trust or estate, and a partnership, corporation, company, or association created or organized in or under the laws of the United States. [read post]
22 Aug 2017, 8:14 pm
§ 4102.051(a) (providing that "[a] person may not act as a public insurance adjuster in this state or hold himself or herself out to be a public insurance adjuster in this state unless the person holds a license issued by the commissioner"). [read post]
22 Aug 2017, 8:14 pm
§ 4102.051(a) (providing that "[a] person may not act as a public insurance adjuster in this state or hold himself or herself out to be a public insurance adjuster in this state unless the person holds a license issued by the commissioner"). [read post]
28 Apr 2009, 7:14 am
It also alerted viewers to the threats posed to certain fish species it depicted.Josendis v. [read post]
4 Jan 2017, 3:55 pm
Statements must be sent to the fund or, in certain cases, investors in the fund, within 120 days after the fund’s fiscal year-end. [read post]
6 Nov 2017, 2:04 pm
A fee of $100.00 shall be payable to the Alcohol Education, Rehabilitation and Enforcement Fund established pursuant to section 3 of P.L. 1983, c.531 (C. 26: 2B-32) to support the Intoxicated Driving Program Unit. [read post]
