Search for: "United States v. $200,000 in United States Currency" Results 1 - 11 of 11
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12 Oct 2007, 2:28 pm
Lebowitz The author is a Queens County Supreme Court justice. -------------------------------------------------------------------------------- OCA Not Proper Party In Judges' Pay Suit September 14, 2007 To the Editor, In the Law Journal on Sept. 11, page 2 (see below), the attorney for the judges who are petitioners in Maron v. [read post]
9 Aug 2013, 5:00 am by Doug Cornelius
Shavers argued that the BTCST investments are not securities because Bitcoin is not money, and is “not part of anything regulated by the United States. [read post]
13 May 2010, 10:22 am
And if the activity is something like drilling for oil, that obstacle means higher prices and lost profits.Not surprising, then, that although the precautionary principle has retained some currency, it has not won full embrace.It's positive law in City of San Francisco, but pretty much nowhere else in the United States. [read post]
17 Apr 2015, 4:23 pm by Rebecca Tushnet
  Now it’s possible to look at when people stopped saying “the United States are” and said “the United States is” by copying the contents of an entire library: a nonexpressive use. [read post]
12 Jul 2017, 3:50 am by Kevin LaCroix
That number doubled to over 200,000 in 2012; quadrupling to over 700,000 variants from 2014, to the first quarter of 2015. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
The goal of the FBAR requirement is to prevent tax evasion and ensure that U.S. persons are not routing assets through foreign banks, and the requirement applies to both U.S. persons living in the United States and those living abroad. [read post]
6 Mar 2023, 9:01 pm by renholding
As with any business decision, private companies balance the benefits of being a public company – including liquidity for their shareholders, a potentially higher profile, and the ability to issue publicly-traded stock as employee compensation and as currency for acquisitions – against the costs of being a public company. [read post]