Search for: "United States v. DeMuro" Results 1 - 5 of 5
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Signatories of trust fund account not in position of trust vis-a-vis the IRS for purposes of 3B1.3 sentencing guidelines enhancement.
4 May 2012, 8:04 am by Ron Krauss
In United States v. [read post]
Third Circuit Blog - http://circuit3.blogspot.com/
The Third Circuit Says It Is Hard To Abuse The Trust of Someone Who Doesn't Trust You, Especially If That Someone Is The IRS
10 May 2012, 7:45 am
As the Third Circuit explained, in the appeal of the DeMuros sentence, United States v. [read post]
The Federal Criminal Appeals Blog - http://www.federalcriminalappealsblog.com/
‘Willful Tax Evasion’ Case Takes Personal Spending Into Account
9 May 2012, 6:30 am by Joseph M. Donegan
In July 2010, James and Theresa DeMuro, who owned and managed engineering firm TAD Associates LLC, were each indicted on one count of conspiracy to defraud the United States, and 21 counts of willfully failing to account for and turn over employment taxes, according to the New Jersey Law Journal. [read post]
Tax, Trust and Estate News - http://www.taxtrustestatenews.com/
New Sports Law Scholarship
2 Apr 2012, 9:55 am by Geoffrey Rapp
Newman, Note, Raising the bar and the public interest: on prior restraints, “traditional contours,” and constitutionalizing preliminary injunctions in copyright law, 10 VIRGINIA SPORTS & ENTERTAINMENT LAW JOURNAL 323 (2011)Kimberly Nakamaru, Note, Mining for Manny: electronic search and seizure in the aftermath of United States v. [read post]
Sports Law Blog - http://sports-law.blogspot.com/
News You Can Use Digest – June 5, 2020
5 Jun 2020, 3:00 am by Jim Sedor
Campaign Funds for Judges Warp Criminal Justice, Study Finds New York Times – Adam Liptak | Published: 6/1/2020 In Gideon v. [read post]
Lobby Comply Blog - http://stateandfed.com/lobbycomply/