Found 42 results for “jurisdiction” in 97ms

EFTA02610938.pdf PDF

DataSet-11 EFTA02610938 2 pg

…anything.? lve asked marty to draft a response to include : 3 levels of Dal revi=w entire heirarchy o= USAO involved with AA in decision-making weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved (2421)…

EFTA02695365.pdf PDF

DataSet-11 EFTA02695365 5 pg

…ALERT DECEMBER 2011 The DIFC Court "Goes Global" A recent development in Dubai's court system has expanded the scope of the DIFC Courts' jurisdiction so that it is now available as an "opt in" jurisdiction to all parties worldwide…

EFTA02613479.pdf PDF

DataSet-11 EFTA02613479 3 pg

… lye asked marty to dra=t a response to include : 3 levels of Dal review entire heirarchy of USAO involved with AA in decision-maki=g weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved (2421)…

EFTA02725811.pdf PDF

DataSet-11 EFTA02725811 4 pg

…and through the undersigned Assistant United States Attorney, hereby moves to seal its Reply in Support of Its Motion to Dismiss for Lack of Subject Matter Jurisdiction for the following reasons: 1. The Motion contains information regarding proceedings before West…

EFTA02610810.pdf PDF

DataSet-11 EFTA02610810 2 pg

…coast until google ? 3 levels of DOJ review entire heirarchy of USAO involved with AA in decision-making =p class="MsoNormal"> weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved (2421), no trafficking for…

EFTA02627964.pdf PDF

DataSet-11 EFTA02627964 1 pg

…months in county jail, =ith daily furloughs to his office. In a letter sent Tuesday, =orowitz said his office lacked jurisdiction over the matter. More from =ixon here. Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York…

EFTA02472030.pdf PDF

DataSet-11 EFTA02472030 2 pg

…responsibli=y to review and didnt . are you suggesting that sales tax is due in =transfer from rance to avionetta. so a tax freee jurisdiction =s needed. are you also suggesting that when you say Leon , you=are talking about him personally…

EFTA02704367.pdf PDF

DataSet-11 EFTA02704367 1 pg

…date. 3. If plane were to be transferred from Rance to Avioneta, the transfer would take place in a sales tax free jurisdiction 4. The memo says that if LEON is owner and operates under Part 91, there is no…

EFTA02729469.pdf PDF

DataSet-11 EFTA02729469 13 pg

…SEAL Respondent, E.W., moves to file under seal a portion of her response (dealing with this Court's lack of jurisdiction) to the petition for writ of certiorari, on the following grounds: In a portion of her response, attached…

EFTA02729494.pdf PDF

DataSet-11 EFTA02729494 26 pg

…L.T. CASE NO. 2008 CF 009381A v. STATE OF FLORIDA, Respondent. REPLY TO RESPONSES TO EMERGENCY PETITION FOR WRIT OF CERTIORARI AND RESPONSE TO E.W.'S MOTION TO DISIMISS PETITION FOR LACK OF JURISDICTION Petitioner, JEFFREY EPSTEIN, replies…

EFTA02729392.pdf PDF

DataSet-11 EFTA02729392 10 pg

…Colbath (entered order appealed) 5. JURISDICTION: State the basis for this court's jurisdiction, including the following: (1) the appellate rule providing jurisdiction claimed 9.100(c)(1)and 9.140(:40)W (2) the date of filing in the…

EFTA02681753.pdf PDF

DataSet-11 EFTA02681753 3 pg

…and tax efficiency, point towards a Guernsey company structure. From a regulatory standpoint, it is important that we establish our investment vehicle in a low intensity jurisdiction such as Guernsey (as opposed to UK, USA or Hong Kong). It is…

EFTA02613558.pdf PDF

DataSet-11 EFTA02613558 3 pg

…to draft a response=nbsp; to include : = levels of DO1 review e=tire heirarchy of USAO involved with AA in decision-making weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved (2421), no trafficking for profit…

EFTA02322503.pdf PDF

DataSet-11 EFTA02322503 2 pg

…I am registered to collect sales tax or value added tax (VAT) in the following state/jurisdiction and have been issued the following registration number (If sales tax or VAT registration is not required and a …

EFTA02326462.pdf PDF

DataSet-11 EFTA02326462 2 pg

…a New York State sales tax vendor I am registered to collect sales tax or value aoded fax (VAT( the following state/jurisdiction and have been issu…

EFTA02235737.pdf PDF

DataSet-11 EFTA02235737 3 pg

…services: . Pre-Construction: ASC will help determine, with the Owners consultants, which permits and approvals are required, meet building officials and other authorities with jurisdiction to clarify code, land use, and zoning issues. Additionally, we can aid in confirming that…

EFTA02472150.pdf PDF

DataSet-11 EFTA02472150 3 pg

…responsiblity to review and =idnt . are you suggesting that sales tax is due in atransfer from ra=ce to avionetta. so a tax freee jurisdiction is needed. =re you also suggesting that when you say Leon , you are talking about him…

EFTA02235697.pdf PDF

DataSet-11 EFTA02235697 2 pg

…services: . Pre-Construction: ASC will help determine, with the Owners consultants, which permits and approvals are required, meet building officials and other authorities with jurisdiction to clarify code, land use, and zoning issues. Additionally, we can aid in confirming that…

EFTA02726432.pdf PDF

DataSet-11 EFTA02726432 4 pg

…motion to dismiss; (ii) reply memorandum in support of motion to dismiss for lack of subject mater jurisdiction and (iii) motion to stay discovery pending resolution ofmotion to dismiss was appropriately made in conformity with a November 8, 2011 (sealed…

EFTA02518845.pdf PDF

DataSet-11 EFTA02518845 5 pg

…regulatory body of the Law Society of England and Wales, or are lawyers regulated by the relevant regulatory =ody in their place of admission or in the jurisdiction in which they pract=ce. From: McCaffre=, Carlyn [mailto:[email protected]

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