From U.S. ex rel. Oberg & Camoin v. Nelnet, Inc., decided yesterday by the Fourth Circuit, in an opinion by Judge Julius Richardson, joined by Judge Barbara Milano Keenan and District Judge Elizabeth ...
In recent years, the government has made concerted efforts to win willful FBAR penalty cases through summary judgment motions. This is not surprising. Thus far, it has convinced courts that ...
WASHINGTON, D.C. - JANUARY 03: The U.S. Flag flys above the International Revenue Service headquarters building on January 3, 2024, in Washington, D.C. (Photo by J. David Ake/Getty Images) Litigation ...
James M. Stanton says his time on the state district court bench taught him that summary judgment hearings generally are too long, too confusing and too overwhelming for the judge. To prevail at a ...
COLUMBUS — Attorneys for the village of Buckeye Lake have asked a federal court to grant them summary judgment in a civil rights lawsuit filed by the owners of a local motel, over a 2023 incident in ...