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Briefs, oral arguments, agency decisions and the Federal Register.
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1.06s
Agency decision · Agency decision
Talley Industries, Inc., 399 F.2d 396, 403 (2d Cir. 1968), cert. denied, 393 U.S. 1015 (1969)). , f . \ -7 - example, when an investment company and its affiliate act in concert or otherwise combine … You argue that price affects all participants equally because every participant will seek to obtain the best price possible. 24 Exercise of Ownership Rights.
Securities and Exchange CommissionAgency decision · Agency decision
Lassiter estimated his net worth at $5 to $10 million, and his annual income at $500,000 (Tr. 399). … Lassiter told Alacan that his objective was to own "good growth stocks and some speculative stocks" (Tr. 399).
Securities and Exchange CommissionAgency decision · Agency decision
(CCH) 394, 399 (2002) (finding Artnell applicable). … - 24 [*24] Generally, no gain or loss is recognized to a partnership or its partners upon the contribution of property to a partnership in exchange for a partnership interest.
United States Tax CourtCite as 25 I&N Dec. 761 (BIA 2012)
Agency decision · Agency decision
. § 860 (2006), for which he was sentenced to 24 months in prison. … See Matter of Alyazji, 25 I&N Dec. at 399-404.
Executive Office for Immigration ReviewAgency decision · Agency decision
Commissioner, 55 T.C. 320, 325-326 (1970), affd. 454 F.2d 399 (7th Cir. 1971). As we noted in Bakewell v. … Commissioner, 23 T.C. 803, 805 (1955), where we held that the taxpayer could not deduct the cost of a hearing aid: We believe that a hearing aid is so personal as to come within the meaning of section 24
United States Tax CourtAgency decision · Agency decision
when compared to the reported cost of $195.68 on the Form 1099-R issued by Conseco--is explained in the worksheets as having occurred because the cash surrender value was available only up to December 24 … See Notice 2002-8, 2002-1 C.B. 398, 399 (revoking Rev.
United States Tax CourtInsilco Holding Co.: No Action, Interpretive and/or Exemptive Letter of March 18, 2003
Agency decision · Agency decision
L.P. and its related investors and 399 Venture Partners, Inc. Currently there are four market makers in Holdings' Common Stock, which trades on the Over-The-Counter Bulletin Board. … Elia http://www.sec.gov/divisions/corpfin/cf-noaction/insilco031803.htm Home | Previous Page Modified: 03/24/2003
Securities and Exchange CommissionDivision of Investment Management
Agency decision · Agency decision
2,665 1,767 1,330 1,264 824 587 312 242 182 160 143 91 51 24 24 26,090 Aug 2024 16,749 2,699 1,785 1,367 1,302 833 565 317 248 184 162 141 95 52 26 24 26,548 Sep 2024 16,982 2,741 1,824 1,362 1,327 847 … 15 13 11 10 9 5 4 4 2 552 Sep 2024 148 91 87 67 67 24 16 14 12 10 9 5 4 4 3 561 Oct 2024 145 93 85 68 65 24 17 13 11 10 9 5 4 4 3 558 Nov 2024 151 97 86 70 65 24 16 13 12 11 10 6 4 4 3 570 Dec 2024
Securities and Exchange CommissionDivision of Investment Management
Agency decision · Agency decision
1 *** *** 3,116 2025Q1 747 1,750 168 24 1 *** *** 3,108 2025Q2 784 1,765 171 24 1 *** *** 3,160 2025Q3 725 1,783 171 24 1 *** *** 3,147 2025Q4 725 1,821 177 27 1 *** *** 3,219 Table 2.27: Aggregate … 29 18 42 Feb 2025 504 55 36 29 56 528 60 28 23 41 Mar 2025 507 55 37 28 54 532 58 28 24 39 Apr 2025 512 53 31 26 54 537 56 24 22 37 29 May 2025 514 46 33 26 58 537 51 29 21 39 Jun 2025 508 53 33
Securities and Exchange CommissionCite as 29 I&N Dec. 463 (BIA 2026)
Agency decision · Agency decision
Matter of Briones, 24 I&N Dec. 355, 361 (BIA 2007) (quoting Demarest v. Manspeaker, 498 U.S. 184, 190–91 (1991)). … INS, 399 F.2d 98, 104 (6th Cir. 1968) (stating that former section 241(f) “obviously applies to aliens who were excludable at the time of their entry by reason of some fraud or misrepresentation by which
Executive Office for Immigration ReviewAgency decision · Agency decision
COMMISSIONER OF INTERNAL REVENUE, Respondent Docket No. 399-18W. Filed August 17, 2021. … - 24 In Van Bemmelen, 155 T.C. at 79, we held that whistleblower award cases are not reviewed under the typical summary judgment standard.
United States Tax CourtAgency decision · Agency decision
Paulk, 611 F.3d 828, 850 & n.24 (11th Cir. 2010), aff’d, 566 U.S. 356 (2012); Thompson v. Hall, 426 F. App’x 855, 858 (11th Cir. 2011) (per curiam) (same). … Bailey, No. 24-cv-147, 2024 WL 3924573, at *1213 (D.D.C.
Federal Trade CommissionDivision of Investment Management
Agency decision · Agency decision
3,388 2021Q1 1,457 1,760 367 693 388 177 165 568 37 24 3,393 2021Q2 1,460 1,765 369 691 389 176 166 590 37 24 3,397 2021Q3 1,458 1,761 369 682 388 176 165 594 37 24 3,388 2021Q4 1,632 1,856 433 735 … Pension Plans 2020Q3 93 55 77 11 *** 18 10 *** 5 3 2 *** *** 1 2020Q4 89 59 81 *** *** 20 10 *** 9 *** 3 *** *** 1 2021Q1 83 55 73 *** *** 24 11 *** 7 *** 3 *** *** 1 2021Q2 105 52 57 24 *** 25 11
Securities and Exchange CommissionAgency decision · Agency decision
- 6 Between January 24 and March 8, 2000, decedent placed sell orders with Valdes & Moreno that resulted in the following sales of eConnect shares: Date Shares Sold Share Price Net Proceeds 1/24/ … Commissioner, 401 F.2d 333, 334-335 (1st Cir. 1968), affg. 49 T.C. 399 (1968); Martin Ice Cream Co. v. Commissioner, 110 T.C. 189, 212-213 (1998); Steubenville Bridge Co. v.
United States Tax CourtT . C . Summary Opinion 2010 -162
Agency decision · Agency decision
Respondent determined deficiencies in petitioner's Federal income taxes of $1,994, $5,401, and $157, and section 6662(a) accuracy-related penalties of $399, $1,080, and $32, 2006, and 2007, respectively … Petitioner completed the forms, dated her signature September 24, 2008, and returned the forms to the IRS.
United States Tax CourtAgency decision · Agency decision
Amount (8) 1,459 227 24 1,244 d d 5 3 d d 117 391 143 584 24 484 3,643 7,030 10,669 1,391 4,213 48,598 66 87 34 199 d 375 26 21 18 15 d 350 22 26 3 d d 176 7 6 [2] d d 169 16 16 33 d 7 … 61 3 d (2) 52,488 768 192 1,045 165 5,488 827 611 161 726 2,058 1,530 d 370 1,902 903 476 216 804 2,453 253 1,269 2,408 631 1,069 629 1,638 138 230 112 399 2,089 205 5,398 549 307 2,197 210 511 3,030
Internal Revenue ServiceAgency decision · Agency decision
She testified that the petitioner — — — 399 was living at home in the village and the home was two houses linked together, the wife and family living in one part and five concubines living in the other … The statute was amended by the Act of May 24, 1934 to include the children of a citizen father or mother. 401 654317-61 27 offspring of that relationship.
Executive Office for Immigration ReviewAgency decision · Agency decision
Commissioner, 143 T.C. 393, 399 (2014); Whistleblower 11332-13W v. Commissioner, 142 T.C. 396, 400 (2014). … FinCEN, Report to Congress in Accordance with Section 361(b) of the USA PATRIOT Act, at 4 (Apr. 24, 2003).
United States Tax CourtT .C . Summary Opinion 2009-174
Agency decision · Agency decision
Filed November 24, 2009 . John Anthony Leone and Mary L . Spencer-Leone, pro sese . Ashley P . Vaughan , for respondent . … Commissioner , 47 T .C . 399, 410 (1967), affd . per curiam 398 F .2d 832 (6th Cir . 1.968) .
United States Tax CourtAgency decision · Agency decision
Nelson, 399 S.E.2d 24 (S.C. Ct. App. 1990) (manmade canal opening into navigable water is itself navigable and hence open to public access). … ” - 24 In this case, petitioners did not have “ample evidence discrediting the estimate” of zero tax liability and in fact had some evidence supporting it.
United States Tax Court
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