Search for: "DEAN v. INTERNAL REVENUE SERVICE" Results 41 - 60 of 72
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28 Nov 2014, 1:24 pm by Howard Knopf
In fact, paragraph 14 of the Decision reads as follows:The decision of the Supreme Court of Canada in ESA v. [read post]
15 Jun 2011, 9:00 am by McNabb Associates, P.C.
Smuggling, defined to be the act of willfully and knowingly violating the customs laws with intent to defraud the revenue by international traffic in merchandise subject to duty. 22. [read post]
17 Dec 2015, 12:47 pm by Rick St. Hilaire
Attorney's Office for the Central District of California, which resulted in felony convictions for antiquities traffickers rather than the "seize and send" photo-op cultural property watchers are accustomed to witnessing.Antiquities dealers Jonathan and Carolyn Markell, aged 70 and 68, were sentenced on Monday for their role in an elaborate scheme that mixed international heritage trafficking with tax evasion.Calling the crime "significant," United States… [read post]
13 Feb 2024, 6:30 am by Guest Blogger
“We decided to thank him for his service. [read post]
26 Jan 2015, 1:12 pm
At the same time, the total annual revenue of Chinese lawyers was reportedly 47 billion [read post]
15 Jun 2009, 3:00 am
: Urooj Ahmad v Maya Appliances (IP Frontline)   Ireland Commercial Court makes first Community designs ruling: Karen Millen Ltd v Dunnes Stores (International Law Office)   Israel Boy from package of Israeli chocolate drink sues Elite for 5 million NIS (The IP Factor)   Kenya Court of Appeal declines to set aside High Court order restraining Delta Connections from using DELTA (Afro-IP)   South Africa South African Revenue… [read post]
6 Nov 2014, 10:59 am by John Elwood
Dean Foods Co. v. [read post]
20 Apr 2011, 5:31 am by Rob Robinson
http://tinyurl.com/3n5rvqv (Gabe Acevedo) Of ZIP Codes, Web Privacy & the Law - http://tinyurl.com/3qhbrs2 (Stephen Bennett) Risks and Rewards: The Wild West of Social Media v. [read post]
5 Jan 2022, 9:29 am by ernst
  In contrast, the United States did not even begin scheduled air mail service until 1918. [read post]
18 Oct 2017, 9:30 pm by Sara Bodnar
Supreme Court decision known as Chevron v. [read post]
6 Nov 2016, 4:14 pm by INFORRM
On the same day there was an application in the case of Holyoake & Anor v Candy & Ors before Warby J. [read post]
9 Jan 2019, 2:48 pm by John Elwood
The ubiquitous Erwin Chemerinsky, dean of Berkeley Law School, has made time to represent respondents the Freedom from Religion Foundation. [read post]
10 Dec 2011, 6:20 am by Jeralyn
As the DEA describes it: The DEA set up a bogus money laundering corporation in suburban Miami Lakes that was called Dean International Investments, Inc. [read post]
7 Jan 2016, 1:33 pm by Kenneth Vercammen Esq. Edison
After the filing of the returns and payment of taxes, the Internal Revenue Service will generally send some type of estate closing letter accepting the return. [read post]
1 May 2017, 5:00 am by Mike Madison
We’ll find new customers, or new revenue sources, or market harder, or build strategic partnerships. [read post]