0 results for 'White and Williams'
Appellate Division, Second Department: June 7, 2024
Publication Date: 2024-06-07 Practice Area: Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down Lists Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Handdowns released between: May 31 - June 5, 2024
Alexander v. The State
Publication Date: 2024-06-07 Practice Area: Criminal Law
Industry:
Court: Georgia Court of Appeals Judge: Judge Hodges Attorneys: For plaintiff: Leslie Jones, (Leslie Spornberger Jones LLC), Athens, for appellant. For defendant: David White, Branden Pollett, (Northern Judicial Cicruit District Attorney’s Office), Hartwell, for appellee. Case number: A24A0596
Court affirms revocation of defendant's probation based on evidence of violations of drug-related changes but reverses as to gang-related and conspiracy charges due to lack of evidence
Mayo v. The State
Publication Date: 2024-06-07 Practice Area: Criminal Law
Industry:
Court: Georgia Supreme Court Judge: Justice Colvin Attorneys: For plaintiff: John R. Monroe, (John Monroe Law, PC), Dawsonville, for appellant. For defendant: Patricia B. Attaway Burton, Clint Christopher Malcolm, Meghan Hobbs Hill, Elizabeth Haase Brock, Christopher M. Carr, Stephany Julissa Luttrell, (Department of Law), Atlanta, William Jeffrey Langley, Kelly Renae Holloway, (Enotah Judicial Circuit District Attorney’s Office), Blairsville, for appellee. Case number: S24A0094
Court affirms convictions for malice murder and other crimes and rejects defendant's challenge to alleged inconsistency of jury instructions and jury form, and contentions of procedural error
Cobb County v. Floam et al.
Publication Date: 2024-06-07 Practice Area: Government
Industry: State and Local Government
Court: Georgia Supreme Court Judge: Presiding Justice Peterson Attorneys: For plaintiff: Hugh William Rowling, Jr., Lauren Smith Bruce, Elizabeth Ahern Monyak, (Cobb County Attorney’s Office), Marietta, for appellant. For defendant: Ray Stallings Smith, III, (Smith & Liss, LLC), Atlanta, for appellee; Logan B. Winkles, Jonathan David Loegel, Christopher M. Carr, Stephen John Petrany, Justin Thomas Golart, Zachary Mullinax, (Department of Law), Atlanta, Daniel Walter White, (Haynie, Litchfield,Crane & White, P.C.), Marietta, William A. Pinto, Jr., (Elarbee, Thompson, Sapp & Wilson, LLP), Atlanta, for Neutral Amicus. Case number: S24A0599
Court reverses order granting declaratory relief to residents who challenged a county boundary redistricting, finding that they could not show a need for guidance for future conduct
Minimizing Tax Cost in Shutting Down a Captive Insurance Company
With careful planning, substantial tax liability can often be avoided in making a former captive's assets available to meet future business needs of related entities.
Law Journal Press | Digital Book
White Collar Crime: Business and Regulatory Offenses
Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer
View this Book
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Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS
Defendants were accused of scheming to conceal their clients' personal income and conceal wages paid to their clients' employees, reducing their payroll tax liability.
Appellate Division, Second Department: June 5, 2024
Publication Date: 2024-06-05 Practice Area: Appellate Division Activity |
Civil Appeals |
Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application Judge: Unsigned Attorneys: For plaintiff: For defendant: Case number: DOCKET
Motion List & Order on Application released on:June 3, 2024
Is Private Placement Life Insurance the Next IRS Tax Enforcement Target?
Taxpayers with PPLI policies and their advisers should consider proactively seeking legal advice about whether they are likely to survive IRS scrutiny and, if not, the best and most appropriate way to get back into tax compliance.
C.T.M. v. J.W.
Publication Date: 2024-06-04 Practice Area: Constitutional Law
Industry:
Court: Supreme Court, Columbia Judge: Justice Richard Mott Attorneys: For plaintiff: Petitioner: Letitia James, Esq., Attorney General of the State of New York, Meg Bailey, Esq., Assistant Attorney General, Poughkeepsie, NY. For defendant: Respondent: Shane A. Zoni, Esq., Columbia County Public Defender, Sean P. Moran, Esq., Assistant Public Defender, Hudson, NY. Case number: 21913-2024
Statute Granting Risk Protection Order Does Not Violate Constitutional Rights
SDNY US Attorney Names New Deputy, Executive Assistant US Attorneys
Edward Kim, who served as an assistant U.S. attorney from 2008 to 2017, rejoined the office in February after co-founding the litigation boutique now known as Krieger Lewin with two other alums of the SDNY.Trending Stories
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