Search for: "State Bank v. United States" Results 101 - 120 of 7,233
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16 Jul 2013, 1:25 pm
  Hopefully it is accurate:JAPAN ESTATE AND GIFT TAX TREATYUNITED STATES- JAPAN ESTATE, INHERITANCE, AND GIFT TAX TREATY[Signed 4/16/54]ARTICLE I(1) The taxes referred to in the present convention are:  (a) In the case of the United States of America: The Federal estate and gift taxes. [read post]
12 Dec 2016, 7:42 am by Jaclyn Belczyk
United States [SCOTUSblog materials] that a defendant's argument that he should not be convicted of bank fraud because because he only intended to cheat a bank depositor is unpersuasive. [read post]
20 Mar 2007, 4:58 pm
An IRS subpoena on the attorney's account at Bank of America. [read post]
11 Jan 2021, 6:37 pm by Shannon O'Hare
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
24 Jun 2022, 9:04 pm by Public Employment Law Press
This action is a byproduct of several state and federal actions commenced by plaintiff, a dual citizen of the United States and Brazil who resides in Brazil. [read post]