Documents

Interim Decision #2725

Agency decision · Agency decision

INS, 519 F.2d 397, 399-401 (7 Cir. 1975). … Ward, 24 F.Supp. 776 (DC Mass 1938); Wang Chung Che v. INS, 565 F.2d 166 (1 Cir. 1977); (and see also court cases cited in APPENDIX). The rationale of these cases is well expreAed in U.S. v.

Division of Investment Management

Agency decision · Agency decision

11 91 159 60 415 11 91 159 59 413 11 90 158 59 411 11 90 158 59 411 11 89 159 59 411 11 89 159 59 412 11 89 159 59 411 11 89 159 59 410 11 85 159 59 406 11 85 159 59 406 11 85 159 59 406 11 80 157 59 399 … 97.6 99.6 18.8 36.6 96.1 97.7 16.3 34.7 93.0 95.0 15.7 33.8 91.9 97.4 14.2 34.2 98.3 92.4 13.4 31.2 100.1 96.4 15.9 30.6 102.3 98.0 17.7 32.9 102.9 97.1 16.8 33.4 101.7 96.9 15.5 35.6 99.7 97.1 Page 24

Public Information – Released December 18, 2020

Agency decision · Agency decision

Treasury 60 59 59 59 59 59 59 59 59 59 59 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 54 Total 415 413 411 411 411 412 411 410 406 406 406 399 … 90.6 86.5 82.8 86.7 88.9 89.3 93.3 90.8 92.1 94.0 90.5 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 97.8 Page 24

Public Information - Released January 22, 2021

Agency decision · Agency decision

Treasury 59 59 59 59 59 59 59 59 59 59 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 54 53 Total 413 411 411 411 412 411 410 406 406 406 399 … 86.5 82.8 86.7 88.9 89.3 93.3 90.8 92.1 94.0 90.5 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 97.8 101.2 Page 24

Public Information - Released February 18, 2021

Agency decision · Agency decision

Treasury 59 59 59 59 59 59 59 59 59 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 54 53 60 Total 411 411 411 412 411 410 406 406 406 399 … 82.8 86.7 88.9 89.3 93.3 90.8 92.1 94.0 90.5 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 97.8 101.2 97.4 Page 24

Public Information - Released March 16, 2021

Agency decision · Agency decision

142 Treasury 59 59 59 59 59 59 59 59 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 54 53 53 52 Total 411 411 412 411 410 406 406 406 399 … 86.7 88.9 89.3 93.3 90.8 92.1 94.0 90.5 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 97.8 101.2 97.7 99.8 Page 24

Public Information - Released July 16, 2021

Agency decision · Agency decision

142 141 142 140 140 Treasury 59 59 59 59 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 54 53 53 52 51 51 50 50 Total 410 406 406 406 399 … 90.8 92.1 94.0 90.5 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 97.8 101.2 97.7 99.8 95.4 91.1 84.9 89.1 Page 24

Division of Investment Management

Agency decision · Agency decision

11 91 159 60 415 11 91 159 59 413 11 90 158 59 411 11 90 158 59 411 11 89 159 59 411 11 89 159 59 412 11 89 159 59 411 11 89 159 59 410 11 85 159 59 406 11 85 159 59 406 11 85 159 59 406 11 80 157 59 399 … 27.9 88.2 92.4 14.6 27.6 93.0 92.5 12.9 25.1 90.9 92.8 14.1 25.0 93.3 91.2 14.1 32.5 95.5 91.1 12.8 31.4 94.7 93.7 14.0 37.2 97.0 97.0 16.2 38.5 98.1 95.2 19.5 41.7 97.7 98.7 19.2 40.5 97.6 99.6 Page 24

Division of Investment Management

Agency decision · Agency decision

11 91 159 60 415 11 91 159 59 413 11 90 158 59 411 11 90 158 59 411 11 89 159 59 411 11 89 159 59 412 11 89 159 59 411 11 89 159 59 410 11 85 159 59 406 11 85 159 59 406 11 85 159 59 406 11 80 157 59 399 … 96.1 97.7 16.3 34.7 93.0 95.0 15.7 33.8 91.9 97.4 14.2 34.2 98.3 92.4 13.4 31.2 100.1 96.4 15.9 30.6 102.3 98.0 17.7 32.9 102.9 97.1 16.8 33.4 101.7 96.9 15.5 35.6 99.7 97.1 18.4 34.4 100.9 101.2 Page 24

Interim Decision #3364

Agency decision · Agency decision

See Joint Explanatory Statement, supra, at 223-24; cf. Matter of Fuentes-Campos, 21 I&N Dec. 905 (BIA 1997) (relating to the well-established interpretation of the phrase “is deportable”). … Lucey, supra, at 399-400, the Supreme Court found that a system of appeal as of right, although not mandated by the constitution, “is established precisely to assure that only those who are validly convicted

Public Information – Released November 20, 2020

Agency decision · Agency decision

60 59 59 59 59 59 59 59 59 59 59 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 Total 420 415 413 411 411 411 412 411 410 406 406 406 399 … 90.2 90.6 86.5 82.8 86.7 88.9 89.3 93.3 90.8 92.1 94.0 90.5 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 Page 24

Division of Investment Management

Agency decision · Agency decision

11 91 159 60 415 11 91 159 59 413 11 90 158 59 411 11 90 158 59 411 11 89 159 59 411 11 89 159 59 412 11 89 159 59 411 11 89 159 59 410 11 85 159 59 406 11 85 159 59 406 11 85 159 59 406 11 80 157 59 399 … 98.1 95.2 19.5 41.7 97.7 98.7 19.2 40.5 97.6 99.6 18.8 36.6 96.1 97.7 16.3 34.7 93.0 95.0 15.7 33.8 91.9 97.4 14.2 34.2 98.3 92.4 13.4 31.2 100.1 96.4 15.9 30.6 102.3 98.0 17.7 32.9 102.9 97.1 Page 24

Division of Investment Management

Agency decision · Agency decision

142 141 142 Treasury 59 59 59 59 59 59 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 54 53 53 52 51 51 Total 412 411 410 406 406 406 399 … 89.3 93.3 90.8 92.1 94.0 90.5 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 97.8 101.2 97.7 99.8 95.4 91.1 Page 24

Division of Investment Management

Agency decision · Agency decision

142 141 142 140 Treasury 59 59 59 59 59 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 54 53 53 52 51 51 50 Total 411 410 406 406 406 399 … 93.3 90.8 92.1 94.0 90.5 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 97.8 101.2 97.7 99.8 95.4 91.1 84.9 Page 24

Division of Investment Management

Agency decision · Agency decision

142 141 142 140 140 139 Treasury 59 59 59 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 54 53 53 52 51 51 50 50 50 Total 406 406 406 399 … 92.1 94.0 90.5 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 97.8 101.2 97.7 99.8 95.4 91.1 84.9 89.1 90.7 Page 24

Public Information - Released September 21, 2021

Agency decision · Agency decision

142 141 142 140 140 139 139 Treasury 59 59 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 54 53 53 52 51 51 50 50 50 50 Total 406 406 399 … 94.0 90.5 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 97.8 101.2 97.7 99.8 95.4 91.1 84.9 89.1 90.7 90.9 Page 24

Division of Investment Management

Agency decision · Agency decision

142 141 142 140 140 139 139 139 139 Treasury 59 59 60 60 60 60 62 62 62 62 62 62 62 62 60 59 59 59 59 59 59 59 59 59 59 57 57 57 57 56 56 56 56 56 56 55 55 54 53 53 52 51 51 50 50 50 50 50 50 Total 399 … 93.5 93.5 91.9 89.2 90.9 93.1 92.4 92.5 92.8 91.2 91.1 93.7 97.0 95.2 98.7 99.6 97.7 95.0 97.4 92.4 96.4 98.0 97.1 96.9 97.1 101.2 97.8 97.8 101.2 97.7 99.8 95.4 91.1 84.9 89.1 90.7 90.9 89.0 87.7 Page 24

Division of Investment Management

Agency decision · Agency decision

159 60 415 91 11 159 59 413 91 11 158 59 411 90 11 158 59 411 90 11 159 59 411 89 11 159 59 412 89 11 159 59 411 89 11 159 59 410 89 11 159 59 406 85 11 159 59 85 11 406 85 11 159 59 406 80 11 157 59 399 … 97.0 37.2 14.0 98.1 95.2 38.5 16.2 97.7 98.7 41.7 19.5 97.6 99.6 40.5 19.2 96.1 97.7 36.6 18.8 93.0 95.0 34.7 16.3 91.9 97.4 33.8 15.7 98.3 92.4 34.2 14.2 100.1 96.4 31.2 13.4 15.9 30.6 102.3 98.0 Page 24

Division of Investment Management

Agency decision · Agency decision

11 91 159 60 415 11 91 159 59 413 11 90 158 59 411 11 90 158 59 411 11 89 159 59 411 11 89 159 59 412 11 89 159 59 411 11 89 159 59 410 11 85 159 59 406 11 85 159 59 406 11 85 159 59 406 11 80 157 59 399 … 32.5 95.5 91.1 12.8 31.4 94.7 93.7 14.0 37.2 97.0 97.0 16.2 38.5 98.1 95.2 19.5 41.7 97.7 98.7 19.2 40.5 97.6 99.6 18.8 36.6 96.1 97.7 16.3 34.7 93.0 95.0 15.7 33.8 91.9 97.4 14.2 34.2 98.3 92.4 Page 24

UNITED STATES TAX COURT

Agency decision · Agency decision

20 years of experience in the construction and logging industries; and (i) Dennis and Curtis were petitioner's only officers from 1985 to 1996; they performed all the executive and administrative - 24 … Commissioner, 399 F.2d 603, 606 (9th Cir. 1968), affg. T.C. Memo. 1967-7; Estate of Wallace v. Commissioner, 95 T.C. at 553-554.