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en.wikipedia.org/wiki/Joe_Banister

Joseph Ronald Banister is a former special agent of the Criminal Investigation Division of the ... In July 2000, Thompson removed all of the employees from the taxpayer rolls ... On December 24, 2003, a decision in United States Department of Treasury Complaint No. 2003-2, Director, Office of Professional Responsibility v.

caselaw.findlaw.com/us-supreme-court/444/248.html

United States, 434 U.S. 962 (1977) (prosecution for willfully making false statements concerning matters within jurisdiction of Department of Treasury); Margraf v.

caselaw.findlaw.com/dc-court-of-appeals/1731570.html

Apr 7, 2016 ... Case opinion for DC Court of Appeals THOMPSON v. ARMSTRONG. ... TIGTA is a division of the United States Department of Treasury. 3.

www.pwc.com/us/en/state-local-tax/multistate-tax-compact/state-developments/pdfs/mi-gillette-v-dor-retroactive.pdf

Sep 29, 2015 ... v. No. 325258. Court of Claims. DEPARTMENT OF TREASURY, ..... Thompson v Auditor General, 261 Mich 624, 636; 247 NW 360 (1933), ...

law.justia.com/cases/california/court-of-appeal/3d/107/354.html

Thompson v. Department of Motor Vehicles (1980) - 107 Cal. App. 3d 354, 165 Cal. Rptr. 626.

www.casebriefs.com/blog/law/administrative-law/administrative-law-keyed-to-lawson/constitutional-constraints-on-agency-procedure/kentucky-department-of-corrections-v-thompson

Facts. The mother of one inmate was denied visitation for six months because she had brought a person with her who had been barred for smuggling ...

supreme.justia.com/cases/federal/us/323/459/case.html

A suit against the Department of Treasury of the Indiana and individuals ... and Frank G. Thompson, the Governor, Treasurer, and Auditor, respectively, of the ...

courts.mi.gov/Courts/MichiganSupremeCourt/Clerks/Recent%20Opinions/13-14-Term-Opinions/145557-Opinion.pdf

Jun 23, 2014 ... Plaintiff-Appellee, v. No. 145557. DEPARTMENT OF TREASURY, ..... 5 People v Thompson, 477 Mich 146, 151-152; 730 NW2d 708 (2007).

www.law.cornell.edu/supremecourt/text/323/459

... Joseph M. Robertson and Frank G. Thompson, the Governor, Treasurer and ... Smith v. Reeves, 178 U.S. 436, 20 S.Ct. 919, 44 L.Ed. 1140; Great Northern Life Insurance Co. v. Read ... The action is against the state's department of treasury.

www.mspb.gov/mspbsearch/viewdocs.aspx?docnumber=217851&version=218065&application=ACROBAT

generally that the administrative judge improperly applied the test announced by the court in Hagmeyer v. Department of. Treasury, 757 F.2d 1281, 1284 (Fed.