Search for: "Unknown Rico"
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6 Mar 2024, 4:28 am
Henry’s location was unknown for days until yesterday evening, when he flew from New Jersey to Puerto Rico. [read post]
30 Jan 2024, 6:00 am
Equally important is to identify the questions and unknowns that remain, which are substantial. [read post]
13 Dec 2023, 7:47 am
CPLR § 2106 also provides: ”(b) The statement of any person, when that person is physically located outside the geographic boundaries of the United States, Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States, subscribed and affirmed by that person to be true under the penalties of perjury, may be used in an action in lieu of and with the same force and effect as an affidavit. [read post]
14 Oct 2023, 1:01 am
” One relatively unknown aspect of Harlan’s background is the fact that a Black man and former slave, Robert Harlan, was brought up in Harlan’s house and treated like a brother. [read post]
14 Aug 2023, 10:28 pm
The indictment describes 161 allegedly criminal acts to support the first count—the RICO act violation—alone. [read post]
5 Jul 2023, 12:05 pm
I noted earlier that the decision to add Puerto Rico’s three law schools to the USNWR rankings can distort some of these categories. [read post]
5 Jul 2023, 12:05 pm
I noted earlier that the decision to add Puerto Rico’s three law schools to the USNWR rankings can distort some of these categories. [read post]
8 Jun 2023, 3:06 am
With Elsa Diaz DeCastro of the Liberty Mutual Puerto Rico office.. [read post]
15 May 2023, 12:41 pm
On May 12, 2023, the IRS and the Department of the Treasury issued highly anticipated guidance regarding the requirements to satisfy the domestic content bonus tax credit provisions for investment tax credits under Sections 48(a)(12) and 48E(a)(3)(B) of the Code (the “ITC”) and production tax credits under Sections 45(b)(9) and 45Y(g)(11) of the Code (the “PTC”) (the “Domestic Content Bonus Requirements”) in Notice 2023-38 (the “Notice”), which may be… [read post]
7 May 2023, 11:43 am
According to the Health Department, it was unknown whether the staff represented the likely source of the outbreak, or whether they “might just be victims”. [read post]
11 Jan 2023, 2:40 pm
Court of Appeals for the 7th Circuit reasoned in one recent decision, “[a] defendant might suspect, believe, or intend to file a false claim, but it cannot know that its claim is false if the requirements for that claim are unknown. [read post]
14 Nov 2022, 2:12 am
The Chief Constable of Hertfordshire has promised an investigation into the arrests of journalists covering climate protests, amid accusations the force was threatening press freedom and an intervention by Downing Street. [read post]
15 Oct 2022, 12:39 pm
En Santiago de Chile, en septiembre de 1973, dias antes del golpe militar, se organizó un desfile en apoyo al gobierno de la Unidad Popular. [read post]
13 Oct 2022, 6:28 am
(People born in the other territories — Guam, the Northern Mariana Islands, Puerto Rico, and the U.S. [read post]
9 Sep 2022, 10:52 am
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
27 Jul 2022, 5:01 am
During the first half of the 20th century, federal legislation made residents of Puerto Rico, Guam, and the U.S. [read post]
20 May 2022, 4:04 am
An unknown number of Ukrainian forces remain inside the factory. [read post]
13 May 2022, 5:01 am
Companies bringing RICO claims can rely on similar theories as RICO similarly permits suits by “[a]ny person injured in his business or property by reason of” a RICO violation (18 U.S.C. [read post]
21 Apr 2022, 2:03 pm
" But some still don't apply to Puerto Rico and other similar territories. [read post]
12 Apr 2022, 1:01 am
A few years into the acquisition, the Foraker Act foisted English, virtually unknown on the island, onto every level of the culture. [read post]
