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Document Mentions (5 shared documents)
2 mentions1 same-page
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quash. Applying the balancing test set forth in Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211,
W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
2 mentions1 same-page
Page ?Same page
quash. Applying the balancing test set forth in Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211,
W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
2 mentions1 same-page
Page ?Same page
quash. Applying the balancing test set forth in Douglas Oil Co. v. Petrol Stops Nonhwest, 441 U.S. 211,
W.D.N.Y.1974). are particularly relevant to the ease at band. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
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2 mentions1 same-page
Page ?Same page
quash. Applying the balancing test set forth in Douglas Oil Co. v. Petrol Stops Northwest, 441 U.S. 211,
W.D.N.Y.1974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
2 mentions1 same-page
Page ?Same page
quash. Applying the balancing test set forth in Douglas Oil Co. v. Petrol Stops Northwest. 441 U.S. 211,
W.D.N.Y.I974), are particularly relevant to the case at hand. Both cases involved federal grand jury subpoenas issued to officials of the New York State Department of Taxation for the production of certain tax records. The petitioners moved to quash the subpoenas on the grounds that compliance would be in violation of ce
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Mutual Connections (122)
Entities connected to both Michael Douglas and State Department of Taxation
Jeffrey Epstein
PERSON885 w/ Michael·5 w/ State
George W. Bush
PERSON419 w/ Michael·5 w/ State
Donald Trump
PERSON256 w/ Michael·2 w/ State
LB
Leon Black
PERSON251 w/ Michael·5 w/ State
United States
LOCATION238 w/ Michael·5 w/ State
Alan Dershowitz
PERSON224 w/ Michael·5 w/ State
Eric Trump
PERSON216 w/ Michael·3 w/ State
Julie K. Brown
PERSON211 w/ Michael·5 w/ State
Scarlett Johansson
PERSON170 w/ Michael·5 w/ State
Department of Justice
ORGANIZATION170 w/ Michael·5 w/ State
New York
LOCATION155 w/ Michael·5 w/ State
Paul Ryan
PERSON110 w/ Michael·5 w/ State
Oliver Stone
PERSON110 w/ Michael·5 w/ State
FBI
ORGANIZATION83 w/ Michael·2 w/ State
Alexander Acosta
PERSON79 w/ Michael·3 w/ State
CO
Collins
PERSON62 w/ Michael·2 w/ State
FedEx
ORGANIZATION59 w/ Michael·2 w/ State
Louisiana
LOCATION53 w/ Michael·2 w/ State
United Kingdom
LOCATION50 w/ Michael·2 w/ State
Cynthia Nixon
PERSON47 w/ Michael·5 w/ State