Search for: "Diaz v. Department of Revenue" Results 1 - 20 of 20
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1 Oct 2009, 6:29 am
Eleven new cases were designated to the Business Court in September 2009, including a class action against the North Carolina Department of Revenue claiming that the taxation of retirement benefits paid to certain state employees is unconstitutional (Pendergraph). [read post]
9 Feb 2017, 8:02 am by thatagency
  LaBovick LaBovick & Diaz has a specialty division for Qui Tam Tax Fraud. [read post]
2 Nov 2009, 6:45 am
North Carolina Department of Revenue (Wake)(Tennille): petition for judicial review of a final agency decision in a contested tax case. [read post]
31 Jul 2022, 6:30 am by Guest Blogger
The Montana legislature established a program granting tax credits to those who donate to organizations awarding scholarships for private school tuition, and the state Department of Revenue promulgated a rule prohibiting families from u [read post]
8 Apr 2009, 4:36 pm
In fact, the case that took the third longest to be decided last year, Department of Revenue v. [read post]
27 Jun 2022, 4:33 am by Emma Snell
DOMESTIC DEVELOPMENTS Following the overturning of Roe v. [read post]
11 Mar 2008, 8:46 am
US, No. 06-1509 I"n the context of sections of the Internal Revenue Code that set the conditions for treating certain corporate distributions as returns of capital, nontaxable to the recipient, a distributee accused of criminal tax evasion may claim return-of-capital treatment without producing evidence that either he or the corporation intended a return of capital when the distribution occurred. [read post]
14 Apr 2008, 11:34 am
Diaz-Ibarra, No. 07-4420 Sentence for being found in the U.S. after having been deported subsequent to a conviction for an aggravated felony is affirmed where the sentencing judge did not err in applying a sentencing enhancement since violation of former Georgia Code Ann. section 16-6-4 categorically constituted "sexual abuse of a minor," which the Sentencing Guidelines define as a "crime of violence. [read post]
28 Jun 2018, 2:48 pm by Edith Roberts
Department of Health and Human Services, in 2015, Kavanaugh would have held that the ACA complied with the clause of the Constitution that requires all bills for raising revenue to originate in the House of Repre [read post]
6 Mar 2007, 12:36 am
.  A554 Wright (MS) -- Enacts the "voting rights notification and registration act" BLURB : Elect. voting rights notificationLast Act: 02/28/07 reported referred to ways and means LAW / CORRECTNSA3787 Gottfried (MS) -- Provides for review by the department of health of policies and practices regarding HIV, AIDS and HCV at correctional facilities BLURB : Pub Heal. [read post]
2 Apr 2007, 3:15 am
 A1179 Gunther (MS) -- Sets forth procedures to be followed in the event a sex offender fails to mail a signed verification within twenty calendar days of mailing by division of criminal justice services BLURB : Cor. sex offender verificatn Last Act: 03/26/07 REFERRED TO CRIME VICTIMS, CRIME AND CORRECTION LAW / CRIM-PROCA1188 Eddington (MS) -- Expands coverage of sex offender registration act BLURB : Cor. expds covrg sex offender regLast Act:… [read post]
9 Mar 2007, 12:53 am
.  A554 Wright (MS) -- Enacts the "voting rights notification and registration act" BLURB : Elect. voting rights notificationLast Act: 02/28/07 reported referred to ways and means LAW / CORRECTNSA3787 Gottfried (MS) -- Provides for review by the department of health of policies and practices regarding HIV, AIDS and HCV at correctional facilities BLURB : Pub Heal. [read post]
16 Jan 2007, 12:17 am
Criminal Sanction Impact.01/10/07 referred to codes LAW / CRIM-PROCA1542 Bradley (MS) -- Relates to the payment of a fee for polygraph and related services by persons sentenced to probation following convictions for sex offense crimesSUMM : Add S246-a, Exec L; amd S65.10, Pen L Relates to the payment of a fee for polygraph and related services by persons sentenced to probation following convictions for sex offense crimes; authorizes the commissioner of the Westchester county… [read post]