Found 1,000+ results for “statute of limitations” in 131ms

EFTA00682643.pdf PDF

DataSet-9 EFTA00682643 3 pg

…some of its sexual abuse crimes that require lawsuits to be brought within a certain time period. However, there are huge loopholes that usually allow most anyone to bring up a sexual abuse lawsuit even after the statute of limitations

EFTA00209298.pdf PDF

DataSet-9 EFTA00209298 1 pg

…a waiver of the statute of limitations? Thanks. From: Paul Cassell Se 01408:54 AM To Cc: Brad Edwards Subject: Statute of Limitations Issue Dear When Brad and I argued before the Eleventh Circuit, we raised the issue of a…

EFTA01382866.pdf PDF

DataSet-10 EFTA01382866 1 pg

…and disclosure requirements of ASC 740-10. The U.S. is the major tax jurisdiction for the Company. The tax returns of the Company can be examined by the relevant taxing authorities until the applicable statute of limitations has expired…

EFTA01382643.pdf PDF

DataSet-10 EFTA01382643 1 pg

…2015 as a result of the possible closure of federal tax audits, potential settlements with certain states and foreign countries and the lap*: of the statute of limitations in various state and foreign jurisdictions. Equity earnings in affiliates …

EFTA01382851.pdf PDF

DataSet-10 EFTA01382851 1 pg

…2015 as a result of the possible closure of federal tax audits, potential settlements with certain states and foreign countries and the lapse of the statute of limitations in various state and foreign jurisdictions. Note 12: Investment in Affiliates Segment…

EFTA01382823.pdf PDF

DataSet-10 EFTA01382823 1 pg

…tax positions of prior years (3) Increases for tax positions related to the current period 5 Decreases for cash settlements with taxing authorities …

EFTA00307096.pdf PDF

DataSet-9 EFTA00307096 25 pg

…s claim admittedly turns on whether she was defrauded and coerced, the statute of limitations period on her Section 1595 claim commenced to run no later than January 2007 and expired before this action was filed on January 27, 2017. …

EFTA02440184.pdf PDF

DataSet-11 EFTA02440184 1 pg

…Original Message -- From: Jeffrey Epstein To: Gmax Sent: Sat Jul 18 22:18:18 2009 Subject: Re: she didn't work until 99 and left in 2002 , the statue of limitation is six years„ On Sat, Jul 18…

EFTA00725607.pdf PDF

DataSet-9 EFTA00725607 10 pg

…Count I, based on Florida's common law of assault and battery, and Count III, brought pursuant to 18 EFTA00725607 Jane Doe No. 8 v. Epstein Page 2 U.S.C. §2255, are barred by the applicable statute of limitations. …

EFTA01126028.pdf PDF

DataSet-9 EFTA01126028 28 pg

of limitation did not begin to run until after the Plaintiff turned eighteen years old. 6. The crime occurred before the Plaintiff turned eighteen years old. 7. The Plaintiff turned eighteen years old before March, 2007. 8. Accordingly, the statute

EFTA00731015.pdf PDF

DataSet-9 EFTA00731015 27 pg

of limitation did not begin to run until after the Plaintiff turned eighteen years old. 6. The crime occurred before the Plaintiff turned eighteen years old. 7. The Plaintiff turned eighteen years old before March, 2007. 8. Accordingly, the statute

EFTA00190116.pdf PDF

DataSet-9 EFTA00190116 23 pg

…wherever there has been use of the ever-present wires. To make every state sex "offense" involving a person under I8 potentially into a mandatory minimum ten-year federal felony without any statute of limitations is certainly not what Congress…

EFTA00208583.pdf PDF

DataSet-9 EFTA00208583 7 pg

of the four counts for failure to comply with the statute of limitations. Thereafter, the parties stipulated to a docket call which was set for May 24, 2012. On May 11, 2012, an assistant state attorney, acting on behalf of

EFTA01683591.pdf PDF

DataSet-10 EFTA01683591 4 pg

… stated that Doe would not like her parents to know of these inci ents. Open source query showed that there is no Statute of Limitations for rape in the state of New York. Open source query for office located in…

EFTA00804291.pdf PDF

DataSet-9 EFTA00804291 33 pg

…IRS, may choose to apply the new rules to all taxable years ending after October 22, 2004, for which the IRC 6511 statute of limitations is open. See IRM 21.8.1.4.2.1(4). American Samoa, the CNMI…

EFTA01128802.pdf PDF

DataSet-9 EFTA01128802 22 pg

…commenced there is outstanding indebtedness of Borrower to Lender which is not barred by any applicable statute of limitations; or (f) any defenses given to guarantors at law or in equity other than actual payment and performance of the indebtedness…

EFTA01069302.pdf PDF

DataSet-9 EFTA01069302 5 pg

…without limitation matters pertaining to termination, compensation, discrimination and harassment. 1 waive and release any right I have to litigate Disputes in court before a jury, including Disputes arising under statutes such as Title VII of the Civil Rights Act…

EFTA00105880.pdf PDF

DataSet-9 EFTA00105880 13 pg

…Sexual Abuse Claims have been filed in the state and federal courts of the State of New York, where claimants assert some of the complained-of conduct occurred, and which recently amended its statute of limitations to permit such claims…

EFTA01366323.pdf PDF

DataSet-10 EFTA01366323 1 pg

…the closing of this offering is not considered a liquidation distribution under Delaware law and such redemption distribution is deemed to be unlawful, then pursuant to Section 174 of the DGCL. the statute of limitations for claims of creditors could…

EFTA01660165.pdf PDF

DataSet-10 EFTA01660165 23 pg

…wherever there has been use of the ever-present wires. To make every state sex "offense" involving a person under IS potentially into a mandatory minimum ten-year federal felony without any statute of limitations is certainly not what Congress…

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