| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | U.S. Court of Appeals for the Ninth Circuit decision in Canna Care, Inc. v. Commissioner regardin... | United States | View |
This document is page 'ix' from a legal filing, specifically Document 59 in Case 22-1426, dated February 28, 2023. It serves as a table of authorities, listing numerous U.S. court cases with their legal citations and corresponding page references within the larger document. The cases cited span from 1926 to 2017 and originate from various federal district and circuit courts.
This document is page vi of a legal filing (Case 1:20-cr-00330-PAE, Document 613), filed on February 24, 2022. It is a table of authorities, listing numerous legal cases with their citations and the page numbers where they are referenced in the main document. The cases cited span from 1936 to 2018 and involve various parties in different U.S. federal and state courts.
This page from a legal document argues against pretrial detention by citing several court precedents. It asserts that constitutional protections and the Bail Reform Act require that any doubts about releasing a defendant be resolved in their favor. The text emphasizes that even if a defendant is deemed a flight risk, the law still favors release under the least restrictive conditions possible.
This document is page 36 of a court order filed on April 1, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The text discusses the Court's rejection of the Defendant's arguments regarding 'Juror 50,' specifically concerning the juror's history of sexual abuse and 'healing process.' The Court cites Federal Rule of Evidence 606(b) to prevent inquiry into the juror's mental processes during deliberations and concludes that the juror's past trauma did not interfere with his ability to be fair and impartial.
This document is page 12 of a 239-page legal filing from case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities listing numerous U.S. court cases, with the United States as the plaintiff against various individual defendants. The page provides full legal citations for each case and indicates the page numbers within the main document where these authorities are referenced.
This document is a page of footnotes (numbered 7 through 23) from a larger legal memorandum or tax opinion included in the House Oversight Committee's release. It contains technical legal citations regarding U.S. tax code, specifically concerning the classification of business entities, trusts, 'Kintner Regulations,' QSub elections (Qualified Subchapter S Subsidiaries), and insurance companies. The latest date cited in the text is 1999, suggesting the document was created in or after that year.
This document is page 83 of a 2017 report by Ackrell Capital regarding the U.S. legal landscape for cannabis. It details the application of Section 280E of the tax code to cannabis businesses and discusses the Patent Act, listing several specific cannabis-related patents issued by the USPTO (including one held by the U.S. federal government) despite the drug's federal illegality. The document bears a House Oversight Committee Bates stamp, but contains no direct text references to Jeffrey Epstein or his associates on this specific page.
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