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12 May 2020, 4:48 pm
To initiate the summons, the procedure requires the IRS to first make an ex parte showing that (1) the summons relates to the investigation of a particular person or ascertainable group of persons; (2) there is a reasonable basis for believing that such person, group, or class of persons may fail or may have failed to comply with the federal tax laws; and (3) the information sought is not readily available from other sources. [read post]
15 May 2020, 11:36 am
To initiate the summons, the procedure requires the IRS to first make an ex parte showing that (1) the summons relates to the investigation of a particular person or ascertainable group of persons; (2) there is a reasonable basis for believing that such person, group, or class of persons may fail or may have failed to comply with the federal tax laws; and (3) the information sought is not readily available from other sources. [read post]
15 Jan 2007, 3:01 pm
Branch also relates, by the way, an ex parte contact between Attorney General Katzenbach and Judge Johnson, in which the judge stated that he would not issue his order until assured that President Johnson (not merely the attorney general) promised to enforce it. [read post]
12 Sep 2013, 1:09 am
As I detailed in a prior post, here, In April 2011, Lee Farkas, Taylor Bean’s ex-Chairman, was convicted of wire fraud and securities fraud. [read post]
5 Nov 2012, 12:47 am
As I detailed in a prior post, here, In April 2011, Lee Farkas, Taylor Bean’s ex-Chairman, was convicted of wire fraud and securities fraud. [read post]
22 Mar 2011, 7:16 am
He is a partner with Taylor and Henderson Solicitors. [read post]
25 Dec 2015, 6:20 am
Taylor, supra. [read post]
27 Mar 2014, 6:33 am
High Court Accra, ex parte Attorney General Alexia Solomou, Smith v. [read post]
13 Jun 2013, 5:04 pm
Andrea Taylor is from Grand Rapids, Michigan. [read post]
18 Jun 2009, 4:13 am
Ex parte Mountain Top Indoor Flea Market, 669 So.2d 158, 161 (Ala. 1997). [read post]
18 Jun 2007, 8:24 am
I was also interested to read a decision of the English courts in a controversial case, R v Health Secretary ex parte US Tobacco [1992] 1 QB 353 where a factory was set up to manufacture ‘oral snuff’ based on some assurances from the Department of Health, who subsequently banned its sale! [read post]
21 Sep 2020, 11:24 am
United States (582-592) Ex Part Endo (592-597) Class 10: Easements I Creation of Easements: Willard v. [read post]
12 Mar 2014, 9:58 am
This sentence violated the ex post facto clause because she was sentenced under the wrong version of the sentencing guidelines. 7. [read post]
5 Jun 2013, 2:43 pm
The husband later brought an infringement claim, but the court dismissed the suit for lack of standing because the ex-wife had not joined her former husband in the claim. [read post]
1 Jan 2013, 1:37 pm
Her comeback role as Elizabeth Taylor in a television movie was not the success she hoped for as critics slashed her thespian efforts. [read post]
18 Jun 2009, 4:13 am
Ex parte Mountain Top Indoor Flea Market, 669 So.2d 158, 161 (Ala. 1997). [read post]
10 Feb 2011, 8:55 am
Illsley only bears a small part of the responsibility for that loss of trust but it is a significant part. [read post]
23 Feb 2021, 4:19 am
"Applicant pointed to the lack of evidence of fame for the QUERCUS mark, but the Board pointed out that the registrant has no opportunity to prove fame in an ex parte proceeding, and so fame is a neutral factor in the DuPont analysis. [read post]
6 Aug 2022, 3:37 am
Bear in mind, obtaining a search warrant is an ex parte proceeding. [read post]
9 Jul 2022, 11:48 am
. * Taylor v. [read post]
