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Individual Income Tax Return, Form 1040, which was filed with the Internal Revenue Service and was verified by a written declaration that it was made under the penalties of perjury, and which he did not believe to be true and correct as to every material matter, in that he knew that he received more taxable income than he reported…” Counts 2 and 3 accuse Johnson of the same violations for tax years 2013 and 2014 respectively. [read post]
24 Oct 2008, 8:33 am
Or Mimi Farina, for that matter. [read post]
1 Mar 2010, 5:39 am by Susan Brenner
Most of the cases seem to deal with jurors using technology – again, particularly the Internet – to conduct their own research into matters at issue in the case they’re going to decide. [read post]
21 Dec 2008, 7:26 pm
Johnson's personal credit profile does not seem to matter to the credit card issuer. [read post]
25 Mar 2011, 2:51 am by SOIssues
" Family spokesman Harlan Loeb said echoed the comments, saying also, "Obviously this is a personal matter for [name withheld]. [read post]
5 Oct 2011, 8:15 am by Ben Vernia
* * * In addition to this criminal matter, the United States has sued Scios and Johnson & Johnson in an on-going related civil case under the False Claims Act in the Northern District of California (U.S. ex rel. [read post]
27 May 2012, 11:49 am
Furthermore, no matter what the manner of the assault, when a child is involved, the parent of that child begins to lose control over their rational senses and move into a child protective like state. [read post]
23 Aug 2012, 6:00 am by admin
Owen Johnson:   China has the world’s longest history of unbroken cultural continuity: the China of 4000 BC has substantial similarities to the China of today. [read post]
29 Sep 2009, 7:21 am
Under no circumstances should any product be on the market where regular use has the potential to kill you, no matter how remote the outcome. [read post]
29 Sep 2009, 7:21 am
Under no circumstances should any product be on the market where regular use has the potential to kill you, no matter how remote the outcome. [read post]
24 Aug 2009, 8:04 am
Ed Marty, the general counsel who took the request to Keller rather than to Johnson (who testified she would have accepted late pleadings), retired.His replacement, Sian Schilhab, said she contacts the appropriate attorneys days ahead of the prosecution to make sure they know she is available up until the execution takes place. [read post]
4 Sep 2018, 8:17 am by Annette Burns
   That misuse of the Hays findings is no longer the case, thanks to Johnson v. [read post]
14 Feb 2017, 3:00 am by John Jenkins
  Here’s an excerpt on the SEC’s increasing reliance on non-fraud based allegations: The SEC has pursued fraud-based claims in accounting matters with less regularity in recent years and, in turn, has increased its reliance on the less-imposing strict-liability provisions under Section 13 and negligence-based antifraud provisions under Section 17. [read post]
7 Mar 2012, 6:47 am
I have requested that the Judicial Council of the 9th Circuit review this matter. [read post]