We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 152

Department of Justice, Civil Tax Division, awarded summary judgment to collect civil penalties against taxpayer for willfully failing to FBAR reports for two years
  • Fox Rothschild LLP
  • USA
  • November 19 2012

The United States District Court for the District of Utah, Central Division, on November 8, 2012, Judge Nuffer, granted the United States its motion for summary judgment for the taxpayer-defendant’s, Jon Mc Bride, willful failure to report his interest in foreign bank accounts in contravention of 31 U.S.C. Section 5314 for the years 2001 and 2002


A $20,000 decision -- is it a pet or an assistance animal
  • Fox Rothschild LLP
  • USA
  • February 28 2012

Do you know the difference between a pet and an emotional assistance animal?


Justice Dept. sues Utah over immigration law
  • Seyfarth Shaw LLP
  • USA
  • December 28 2011

On November 22, 2011, the Department of Justice and several other agencies filed suit against Utah's new immigration-related law, after similar recent lawsuits against Arizona, Alabama, and South Carolina's laws


US district court strikes down sex offender registry requirement taken from Department of Justice proposed guidelines
  • Dentons
  • USA
  • October 6 2008

In Doe v. Shurtleff, 1:08-CV-64 TC (D. Utah Sept 25, 2008) the District of Utah struck down a state statute implementing the Department of Justice's proposed guidelines for compliance with the Adam Walsh Child Protection and Safety Act


Cole A. Wist
  • Holland & Hart LLP

David T. Buente Jr.
  • Sidley Austin LLP

Kelly Mihocik
  • Squire Patton Boggs

Trey Overdyke
  • Holland & Hart LLP

Joel M. Mitnick
  • Sidley Austin LLP

Robert M. Olian
  • Sidley Austin LLP