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e laws expressly restricting marriage to opposite-sex couples. STATES THAT RECOGNIZE SAME-SEX UNIONS/DOMESTIC PARTNERSHIPS California Colorado Hawaii Illinois Nevada New Jersey Oregon Wisconsin generally three years from the filing date or two years from the date taxes are paid, which- ever is later. This r
Page: HOUSE_OVERSIGHT_029313 →eriod. The statute of limita- tions for amending or auditing a return is 9 STATES THAT RECOGNIZE SAME-SEX MARRIAGE Connecticut Delaware(1) lowa Maine Maryland Massachusetts Minnesota (2) New Hampshire New York Rhode Island (2) Vermont Washington District of Columbia *As of June 27, 2013 (1) Effective July 1
Page: HOUSE_OVERSIGHT_029313 →Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
aughlin, 500 U.S. 44, 52-58 (1991) (defining "prompt" under Gerstein's requirement of a prompt judicial determination of probable cause). 6 Brady v. Maryland, 373 U.S. 83, 86 (1963) (holding prosecution's withholding of the confession of defendant's confederate violated defendant's due process rights). 7
Page: HOUSE_OVERSIGHT_016511 →ement effort. For a rare example, see Heath v. Alabama, 474 U.S. 82, 91-93 (1985). 35. See U.S. Const. amend. V (Double Jeopardy Clause); Bartkus v. Illinois, 359 U.S. 121, 136-39 (1959) (affirming power of state to prosecute defendant after a federal prosecution for the same bank robbery); United States v
Page: HOUSE_OVERSIGHT_016540 →in; the DZ Bank Building in Berlin; Nationale- Nederlanden Building in Prague; the Jay Pritzker Pavilion and BP Bridge in Millennium Park in Chicago, Illinois; Maggie’s Centre, a cancer patient center in Dundee, Scotland; Hotel Marques de Riscal in El Ciego, Spain; Lou Ruvo Brain Institute in Las Vegas, Nev
Page: HOUSE_OVERSIGHT_017539 →wherever he lands. HOUSE_OVERSIGHT_017541 --- PAGE BREAK --- DANNY HILLIS William Daniel “Danny” Hillis (born September 25, 1956, in Baltimore, Maryland) is an American inventor, scientist, engineer, entrepreneur, and author. He co-founded Thinking Machines Corporation, a company that developed the Co
Page: HOUSE_OVERSIGHT_017542 →d Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville address was the headquarters of a sepa- rately incorpo
Page: HOUSE_OVERSIGHT_017887 →quarters to Chicago in the name of BIF. fd. 11838. Mr. Batterjee is listed as one of BIF’s three founders in its arti- cles of incorporation filed in Illinois. 7d. 1183. Through an alias, Mr. Batterjee allegedly sent money to BIF’s branches. HOUSE_OVERSIGHT_017888 --- PAGE BREAK --- 824 Id. 1184; see al
Page: HOUSE_OVERSIGHT_017889 →06 (Pub. L. 109-280): selected retirement and 2006-08 charitable provisions 07/31/06 Estate Tax and Extension of Tax Relief Act of 2006 (H.R. 5970); Illinois decoupling 2006-07 (McGinley v. Madigan); non-resident income taxation and out-of-state property 06/27/06 Permanent Estate Tax Relief Act of 2006 (P
Page: HOUSE_OVERSIGHT_022335 →2001 Tax Act; new IRA distribution tables 2002-10 04/18/02 Thoughts on 529 Plans; IRS issues final rules on IRA distributions; “decoupling”: 2002-09 Maryland, Nebraska and New York 04/09/02 Tax Court denies annual exclusion for gifts of LLC interests (Hack/); Florida says 2002-08 goodbye to estate tax rev
Page: HOUSE_OVERSIGHT_022339 →t Ronald Reagan at all and others could only support him in name only. And one of the primary contestants, John Anderson, Republican Congressman from Illinois, was so offended by Ronald Reagan’s nomination that he decided to run as an independent in the general election, which he did. While, in hindsight, J
Page: HOUSE_OVERSIGHT_025297 →1,110,543 167.2% 74.7% 1,278,355 638,779 -50.0% 865,671 (471,764) Louisiana 161,169 186,410 301,241 86.9% 61.6% 384 346 311,776 -18.9% 223,177 10,535 Maryland 320,989 248 468 459,066 35.0% 84.8% 878,174 916,763 44% 557,185 457 ,697 Massachusetts 501,997 370,425 637,703 25.8% 72.2% 1,263,764 1,220,296 -3.4%
Page: HOUSE_OVERSIGHT_025303 →Deutsche Bank screenshow template
ts WE open Seats No Election in 2016 - 23 seats have Republican incumbents, 7 seats with Democratic incumbents - There are 4 open seats: California, Maryland, Indiana and Nevada Deutsche Bank Francis J. Kelly Source: National Journal Global Public Affairs [email protected] 13 HOUSE_OVERSIGHT_026807
Page: HOUSE_OVERSIGHT_026808 →es are six months away... State Date Florida/Massachusetts/ March 15 Oklahoma/Tennessee/ Texas/Vermont/Virginia Alabama/Mississippi/ March 8 Ohio Illinois/Missouri March 15% Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 14 HOUSE_OVERSIGHT_026808 --- PAGE BREAK --- The g
Page: HOUSE_OVERSIGHT_026809 →Entities connected to both Illinois and Maryland

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Michigan
LOCATION
John F. Kennedy
PERSON
Marc Rich
PERSON
Colorado
LOCATION
New York
LOCATION
Ghislaine Maxwell
PERSON
Paul Ryan
PERSON
India
LOCATION
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
North Carolina
LOCATION
Virginia Giuffre
PERSON
Louisiana
LOCATION