Search for: "United States v. Certain Accounts" Results 1 - 20 of 4,762
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28 Jan 2009, 9:00 am
This post concludes and summarizes our coverage of the case United States v. [read post]
26 Apr 2019, 9:16 am by Steven Cohen
  The United States hired a Forensic Accounting Expert Witness to provide testimony. [read post]
7 Aug 2015, 7:28 am by Yishai Schwartz, Andy Wang
For that reason, well-known cases like United States v. [read post]
28 Dec 2018, 4:04 pm
In the United States Court of Federal Claims No. 17-421 Filed: December 27, 2018 ALICE KIMBLE, Plaintiff, v. [read post]
10 Aug 2023, 12:25 pm by Lawrence Solum
United States, 598 U.S. __ (2023), led it to misinterpret a statute penalizing certain persons for failing to report properly their foreign bank accounts. [read post]
21 Jun 2011, 1:00 pm by McNabb Associates, P.C.
The committee has included an understanding in the resolution of advice and consent that addresses this point (see section V below). [read post]
9 May 2023, 6:45 am by Unknown
Mayorkas Permanent Injunction Eligibility for Certain Asylum Seekers Turned Back at Ports of Entry, 2 May 2023 [access] Related post: - Regional Focus: United States (24 April 2023) [read post]
7 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Article V(1) states that extradition shall not be granted for political offenses. [read post]
23 Aug 2012, 4:04 pm
State Department’s mandatory retirement at age 65 of certain employees policy violates Age Discrimination in Employment Act (ADEA)  Miller v Clinton, United States Court of Appeals, District of Columbia Circuit, Docket #10-5405 The United States Department of State terminated the employment of John R. [read post]