Search for: "Jacqueline Scott"
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28 Dec 2016, 4:54 am
That request was granted by Judge Jacqueline Scott Corley who found that “[b]ased upon a review of the Petition and supporting documents, the Court has determined that the “John Doe” summons to Coinbase, Inc. relates to the investigation of an ascertainable group or class of persons, that there is a reasonable basis for believing that such group or class of persons has failed or may have failed to comply with any provision of any internal revenue laws, and that… [read post]
14 Dec 2016, 3:12 pm
The request was granted about a week later by Judge Jacqueline Scott Corley who found that “[b]ased upon a review of the Petition and supporting documents, the Court has determined that the “John Doe” summons to Coinbase, Inc. relates to the investigation of an ascertainable group or class of persons, that there is a reasonable basis for believing that such group or class of persons has failed or may have failed to comply with any provision of any internal revenue… [read post]
1 Dec 2016, 10:16 am
Judge Jacqueline Scott Corley concluded:there is a reasonable basis for believing that such... [read post]
1 Dec 2016, 5:48 am
In a two-page court order, US Magistrate Judge Jacqueline Scott Corley agreed that the IRS can serve the San Francisco-based company with a form that would require disclosure of essentially all personal data of all Coinbase users who conducted a transaction between 2013 and 2015. [read post]
30 Nov 2016, 4:09 pm
In granting the motion, Judge Jacqueline Scott Corley found that “[b]ased upon a review of the Petition and supporting documents, the Court has determined that the “John Doe” summons to Coinbase, Inc. relates to the investigation of an ascertainable group or class of persons, that there is a reasonable basis for believing that such group or class of persons has failed or may have failed to comply with any provision of any internal revenue laws, and that the… [read post]
2 Nov 2016, 12:57 pm
Scott Michael Green, 46, was named a suspect was detained, though detectives didn't elaborate further. [read post]
2 Nov 2016, 6:30 am
Scott McDowell (Minnesota) presented "The Arithmetic of Sovereignty: Law, Violence, Policing and the Construction of Capitalism in the Nineteenth-Century United States. [read post]
20 Oct 2016, 11:50 pm
Bokor was chosen by Governor Scott over Ramiro C. [read post]
22 Sep 2016, 5:28 am
Speed Bump In May 2013, Jacqueline Halbig and several other plaintiffs challenged the legality of the IRS rule that treated federal and state exchanges identically for purposes of subsidies. [read post]
21 Sep 2016, 12:02 pm
Her death was mentioned recently in a GQ Australian article on Scott Eastwood, Clint’s son, who was dating her at the time of his death. [read post]
1 Sep 2016, 9:03 am
Hague, County Judge, Substitute Member Christina White, Supervisor of Elections, Member And you next County Court Judge, Part Two, replacing Judge Jacqueline Schwartz, will be one of these six names sent to Governor Scott today by our local JNC:Ramiro C. [read post]
29 Aug 2016, 8:46 am
The firm’s Blacklisting Team includes attorneys David Fortney, Jacqueline Scott, Susan Warshaw Ebner, Judith Kramer, H. [read post]
13 Jul 2016, 8:02 am
JUDGE JACQUELINE SCHWARTZ HAS RESIGNED* .....In a surprising move, Miami-Dade County Court Judge Jacqueline Schwartz informed Governor Scott that she is resigning from the bench. [read post]
26 Jun 2016, 10:01 pm
District Judge Jacqueline Scott Corley of the Northern District of California that sided with the plaintiffs in Center for Environmental Health, et al, vs. [read post]
14 Mar 2016, 4:00 am
Briner, Dallas Patricia Lynne Brown, Round Rock Scott Michael Brown, Angleton Jacqueline Diane Cannon, Denton Ivan Matthew Friedman, San Marcos Faye Gordon, Angleton Blaise M. [read post]
14 Mar 2016, 4:00 am
Briner, Dallas Patricia Lynne Brown, Round Rock Scott Michael Brown, Angleton Jacqueline Diane Cannon, Denton Ivan Matthew Friedman, San Marcos Faye Gordon, Angleton Blaise M. [read post]
7 Oct 2015, 10:02 pm
After spending 14 minutes hearing a defense motion on Sept. 3, federal Magistrate Judge Jacqueline Scott Corley continued the hearing to allow the attorneys to work out how so-called “protective orders” are to be handled as the case reaches its conclusion. [read post]
29 Apr 2015, 4:07 pm
The CFP Board also suspended nine financial advisors for the following misconduct: Scott A. [read post]
22 Apr 2015, 1:03 am
Scott QC, ‘A question of trust? [read post]
31 Dec 2014, 11:27 am
– Irony Is For FuckersThe Owls – Isaac Bashevis SingerBoardroom Heroes – IshmaelBilly Koumantzelis – Jack Kerouac’s Morning Beer ShotManic Street Preachers – Jackie Collins Existential Question TimeAimee Mann – Jacob Marley's ChainPernice Brothers – Jacqueline SusannWilliam Parker – James Baldwin To The RescueSteve Hackett – Jane Austen's DoorRon Sexsmith – Jazz At The BookstoreNoah And The Whale –… [read post]
