Business within Scope of Partnership
564 F.2d 620 (2nd Cir. 1977), 77-1085, United States v. Moten
...The business of narcotics trafficking falls of ... that each knew from the scope of the operation that others were ... of Brown was clearly within the discretion of the trial judge. ... to the Foster-Hightower partnership. She testified that in 1968 she ...
6 F.3d 37 (2nd Cir. 1993), 1264, United States v. Daccarett
... corporations and other business entities through which funds are ... complaint unduly broadened the scope of the warrant and impermissibly ... a civil forfeiture complaint within days of each warrantless seizure, ... as "an individual or a partnership of five or fewer individuals." 12 ...
498 F.3d 666 (7th Cir. 2007), 06-3517, United States v. Warner
... that count when a decision is within the discretion of the court, not ... their existence limits the scope of the criminal provisions. . ... entities, then "private business organizations legitimately owned and ...[ing] any individual, partnership, corporation, association, or other ...
700 F.2d 51 (2nd Cir. 1983), 296, United States v. Ivic
..., however misguided, are not within RICO. The Facts. ... with a high-powered Mayflower scope. The rifle was inside a camouflage ... "any individual, partnership, corporation, association, or other ... wider in its reach than "business", an "enterprise", as used in these ...
685 F.2d 1208 (9th Cir. 1982), 81-1045, United States v. Brooklier
... an FBI-operated pornography business. Much of the ... of racketeering activity" within the meaning of 18 U.S.C. § 1961(5), ... and Moceri were aware of the scope and purpose of the extortion ... includes any individual, partnership, corporation, association, or other ...
- 31 CFR 800.502 - Beginning of thirty-day review period
SMART CONTRACTS AND THE COST OF INFLEXIBILITY.
...Business Processes as Computer Code 288 C. ... interference from either within or outside the network. (25) Bitcoin ... those benefits is beyond the scope of this paper, some are worth ... details of a commercial partnership. Complaint at 7, Ripple Labs Inc. v. ...
190 F.2d 263 (9th Cir. 1951), 12728, Rollingwood Corp. v. C.I.R.
... used in the trade or business. '(1) Definition ... . the limited partnership of Bohannon and Chamberlain of which ... matter to be considered is the scope of review to be given the question ... of the houses by sale, it is within the legislative purpose to allow him ...
550 F.2d 774 (2nd Cir. 1977), 321, Arneil v. Ramsey
... fraud, as well as the scope of protection afforded by Section 6 ... & Co., a California partnership, which had been a member of the New ... deficiency will develop within the next few days," referred to the ... had terminated its public business "because of capital problems." This ...
716 F.2d 1409 (4th Cir. 1983), 82-2053, Scott v. Greenville County
... land; had put together a partnership to pursue the project; and had ..., Scott's building site was within an area zoned "RM" for multi-family ..., 1373 (E.D.Pa.1980) (businessman had standing where "injured because ... issues with respect to the scope of the actionable wrongs and the ...
805 F.2d 732 (7th Cir. 1986), 85-2846, Ed Miniat, Inc. v. Globe Life Ins. Group, Inc.
... from the RLR insurance business and an abandonment of existing ... the RLR trust did not fall within ERISA because the Plan was not ... was not a "plan" within the scope of ERISA. Nor was an employer's ... as "an individual, partnership, joint venture, corporation, mutual ...
United States v. National Association for College Admission Counseling; Proposed Final Judgment and Competitive Impact Statement
... Public comment is invited within 60 days of the date of this . ...business in, the United States. The rules at ... Rule explicitly limited the scope . of competition for Early Decision ..., groups, affiliates, partnerships, and . joint ventures, and their ...
532 F.2d 1101 (7th Cir. 1976), 75-1422, United States v. Jeffers
... assumed control so that within a few months the organization, which ... dealer wanted to remain in business, he had to pay tribute to the ... as one of defining the scope to be given to the guarantee against ... definition 'is a partnership in criminal purposes,' " quoting ...
619 F.2d 1203 (7th Cir. 1980), 79-1716, Genusa v. City of Peoria
... to be "adult bookstores" within the meaning of the ordinance, ... is necessary that these businesses be regulated in such a manner as to ... bookstores are within the scope of the definition of "adult ... limited partner of the partnership applicant," "any officer or director ...
341 F.3d 273 (3rd Cir. 2003), 01-4484, U.S. v. Irizarry
... Jersey, and a check cashing business in Hoboken, New Jersey. McGuiness ..." as "any individual, partnership, corporation, association, or other ...Although it is within our discretion to correct the plain ... "[T]he scope of cross-examination is left to the ...
- 24 C.F.R. § 570.506 - Records to be maintained
15 T.C. 31 (1950), 20007, Dobkin v. C. I. R.
... hold and manage a parcel of business realty. Approximately $27,000 was ..., Ruth Rosen, and a partnership known as J. Schultz & Sons. ... were repaid by Huguenot within a short period of time so that the ..., the capital necessary for the scope and magnitude of the ...
The new labor law.
... the impact is primarily felt within firms; bargaining compresses wages ... counterweight to organized business interests in the political sphere. ... essential, though beyond the scope of this Article. . (37.) Numerous ... on Paid Sick Days, Nat'l Partnership for Women & Families 1 (July 2015), ...
- 29 CFR 825.102 - Definitions
727 F.2d 279 (3rd Cir. 1983), 82-1733, Carpenters Health and Welfare Fund of Philadelphia and Vicinity by Gray v. Kenneth R. Ambrose, Inc.
... every person, firm, partnership, association, corporation, receiver ...the Ambroses fit within the meaning of the term employer as ... the WPCL has so broad a scope that it imposes personal liability ... are not philanthropists but business persons who unfortunately made an ...
844 F.2d 997 (2nd Cir. 1988), 1214, Stern v. Leucadia Nat. Corp.
... plaintiff leave to replead within twenty days. Stern v. Leucadia Nat'l ..."), a New York general partnership. In turn, TLC owns all of the ... capital equipment leasing business to its shareholders and the cash ... district court's award, the scope of our review is not confined by the ...
- 27 CFR 555.11 - Meaning of terms
Disclosure Update and Simplification
..., DC 20549, on official business days between the hours of 10:00 a.m. ... A. Objective. B. Scope of Proposals. 1. Issuers with ... price and the aggregate sales within 12 months before the start of the ...owned operating partnership of a real estate investment trust ...
- 26 CFR 1.409a-1 - Definitions and covered plans
- 12 C.F.R. § 217.2 - Definitions