Search for: "Smith v. Cash et al"
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8 Aug 2023, 9:05 pm
These activities are conducted on a large scale, with estimates of the total amount of corporate tax avoidance ranging from $212 billion (Tørsløv et al., 2022) to $600 billion (Crivelli et al., 2015). [read post]
6 Feb 2023, 11:33 pm
Then Apple brought another motion to dismiss, and a few hours ago filed its reply in support of that motion:Affinity Credit Union et al. v. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]
26 Sep 2022, 6:00 am
Complaint ¶ 1, Alianza Americas v. [read post]
22 Apr 2022, 7:51 am
V Pursuant to 21 U.S.C. [read post]
2 Dec 2021, 2:55 am
Pappas et al. find that counterfeit cigarettes can have as much as seven times the lead of authentic brands, and close to three times as much thallium, a toxic heavy metal.[14] Other sources report finding insect eggs, dead flies, mold, and human feces in counterfeit cigarettes.[15] During prohibition of alcohol in the United States during the 1920s, increased enforcement did not manage to significantly decrease the prevalence of bootlegging because the profit margins were so… [read post]
7 Sep 2021, 5:00 am
The Seventh Circuit’s decision comes in the wake of the recent jury verdict in favor of CVS in the matter of Carl Washington (formerly known as Corcoran) et al. v. [read post]
25 Jul 2021, 7:19 pm
Atkins et al., No. 2020-0183-MTZ opinion issued (Del. [read post]
28 Jun 2020, 10:17 am
In some cases, that position can be successful like it was in a recent case from the Court of Appeals of Tennessee, Dicus, et. al. v. [read post]
21 May 2020, 4:24 am
FRESNO, CA, ET AL. [read post]
10 Mar 2020, 8:43 pm
For example, Stanford hosted a July 2007 Pirate Party cash-preferred political fundraiser for anonymous donors that also had stops at the Googleplex[1] and the O’Reilly conference. [read post]
12 Apr 2019, 2:35 pm
Social Security And Taxes Many senior citizens preparing for retirement may not realize that their Social Security income could be taxable under certain conditions. [read post]
9 Jun 2018, 2:26 pm
Pardhan et al. (1999) 85 C.P.R. (3d) 489 Affirming 77 C.P.R. (3d) 501 (FCA)· Smith & Nephew Inc. v. [read post]
29 May 2018, 7:23 am
Davies, Sebaly Shillito + Dyer LPA, Dayton, for Petitioners Cynthia Boyd et al. [read post]
5 Mar 2018, 9:55 pm
Guiding Principles have become an important part of the toolkit for managing actors and activity at the international level. [read post]
14 Feb 2018, 2:57 pm
In SEC v. [read post]
22 Jan 2018, 9:17 am
V. [read post]
14 Sep 2017, 1:33 pm
Cash Biz L.P., et al. [read post]
5 Jun 2017, 7:22 am
Smith-Wythe Airport Commission, et al. [read post]
11 Feb 2016, 7:34 am
RUEDA, Appellant V. [read post]
