IRS, Taxing the Heroin Barons: Hearings Before the Subcommittee to Investigate Juvenile Delinquency of the Committee on the Judiciary, United States Senate, Ninety-fourth Congress, Second Session, Pursuant to S. Res. 375, Section 12, Investigation of Juvenile Delinquency in the United States Narcotic Sentencing and Seizure Act of 1976 (S. 3411 and S. 3645) July 28 and August 5, 1976U.S. Government Printing Office, 1976 - 627 lappuses |
No grāmatas satura
1.5. rezultāts no 98.
v. lappuse
... Organized Crime - Narcotics " ; pre- pared by Henry S. Dogin , acting administrator , DEA , October 2 , 1975 9. Cabinet Committee for Drug Law Enforcement - the President's memorandum on the responsibilities of the committee and the ...
... Organized Crime - Narcotics " ; pre- pared by Henry S. Dogin , acting administrator , DEA , October 2 , 1975 9. Cabinet Committee for Drug Law Enforcement - the President's memorandum on the responsibilities of the committee and the ...
ix. lappuse
... Organized Crime - Narcotics " ; pre- pared by Henry S. Dogin , acting administrator , DEA , October 2 , 1975 9. Cabinet Committee for Drug Law Enforcement - the President's memorandum on the responsibilities of the committee and the ...
... Organized Crime - Narcotics " ; pre- pared by Henry S. Dogin , acting administrator , DEA , October 2 , 1975 9. Cabinet Committee for Drug Law Enforcement - the President's memorandum on the responsibilities of the committee and the ...
24. lappuse
... Organized Crime Strike Forces to accept illicit drug traffic trafficing as a priority item , if not the priority item . I then recommended that Treasury initiate its own special Narcotics Trafficker Tax Program for two reasons : ( 1 ) ...
... Organized Crime Strike Forces to accept illicit drug traffic trafficing as a priority item , if not the priority item . I then recommended that Treasury initiate its own special Narcotics Trafficker Tax Program for two reasons : ( 1 ) ...
93. lappuse
... criminal enforcement activities has been shifted away from special enforcement programs such as Narcotics ... organized crime figures who are not narcotics traffickers who are tax evaders , and to deal with corrupt politicians ...
... criminal enforcement activities has been shifted away from special enforcement programs such as Narcotics ... organized crime figures who are not narcotics traffickers who are tax evaders , and to deal with corrupt politicians ...
95. lappuse
... criminal enforcement activities has been shifted away from special enforcement programs such as Narcotics Traffickers ... organized crime figures who are not narcotics traffickers who are tax evaders , and to deal with . corrupt ...
... criminal enforcement activities has been shifted away from special enforcement programs such as Narcotics Traffickers ... organized crime figures who are not narcotics traffickers who are tax evaders , and to deal with . corrupt ...
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Bieži izmantoti vārdi un frāzes
activities agencies agents ALEXANDER amount Anti-Injunction Act appropriation arrest assistance Attorney audit Bob Jones Univ Cabinet Committee Code collection Commissioner compliance Congress conspiracy cooperation coordination crime reduction criminal justice Customs defendant deficiency Department of Justice develop District dollars Drug Abuse Drug Enforcement Drug Enforcement Administration drug law enforcement drug traffickers effective efforts fiscal year 1975 funds Government heroin high-level illegal injunctive Internal Revenue Service investigations involved jeopardy and termination jeopardy assessment judicial law enforcement major ment million narcotics traffickers obligations Office operations organized crime parole personnel compensation persons procedures prosecution refund responsibility Secretary seized seizure Senator BAYH sentence Service's strike force Subcommittee Supp targets tax administration Tax Court tax laws tax returns taxable termination assessments tion U.S. attorneys U.S. Customs Service U.S. Postal Service United violations wagering tax Williams Packing
Populāri fragmenti
353. lappuse - ... Corporations, and any community chest, fund, or foundation, organized and operated exclusively for religious, charitable, scientific, testing for public safety, literary, or educational purposes, or for the prevention of cruelty to children or animals, no part of the net earnings of which inures to the benefit of any private shareholder or individual, no substantial part of the activities of which is carrying on propaganda, or otherwise attempting, to influence legislation, and which does not...
389. lappuse - They reach farther than the concrete form of the case then before the court, with its adventitious circumstances ; they apply to all invasions on the part of the government and its employees of the sanctity of a man's home and the privacies of life.
395. lappuse - The point of the Fourth Amendment, which often is not grasped by zealous officers, is not that it denies law enforcement the support of the usual inferences which reasonable men draw from evidence. Its protection consists in requiring that those inferences be drawn by a neutral and detached magistrate instead of being judged by the officer engaged in the often competitive enterprise of ferreting out crime.
391. lappuse - The essence of a provision forbidding the acquisition of evidence in a certain way is that not merely evidence so acquired shall not be used before the court but that it shall not be used at all.
393. lappuse - Government, the right to be let alone the most comprehensive of rights and the right most valued by civilized men.
390. lappuse - The poorest man may in his cottage bid defiance to all the forces of the crown. It may be frail ; its roof may shake ; the wind may blow through it; the storm may enter, the rain may enter but the king of England cannot enter ! all his forces dare not cross the threshold of the ruined tenement 1
306. lappuse - The amount of the tax previously determined shall be the excess of (1) the sum of (A) the amount shown as the tax by the taxpayer upon his return (determined as provided in section 271 (b) (1) and (3), if a return was made by the taxpayer and an amount was shown as the tax by the taxpayer thereon, plus...
144. lappuse - Department of Health, Education, and Welfare Department of Housing and Urban Development Department of the Interior Department of Justice Department of Labor Department of State Department of Transportation Department of...
360. lappuse - Civic leagues or organizations not organized for profit but operated exclusively for the promotion of social welfare...
287. lappuse - If the jeopardy assessment is made before any notice in respect of the tax to which the jeopardy assessment relates has been mailed under section 272 (a), then the Commissioner shall mail a notice under such subsection within 60 days after the making of the assessment.