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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 →imita- 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, 2013 (2) Effective Aug
Page: HOUSE_OVERSIGHT_029313 →80142043922 a foreign country, or A.P.O. or FRO. address Connealat. Delaware. 0;striol of Columba, Georgia, Okla, Indiana, Kentucky. Matte, Marytand, Massachusetts, Michigan, New Hampshko. New Jersey, Naw York. North Camino, Ohio. Painsykania, Rhode Island, South Carolina, Tennessee, Vermo
op 6716 AUSC A ustn , TX 73301 512.460.2272 Alaska, Arizona, Arkansas, CaWomb, Colorado, Hayek. Idaho, book, Indiana, Iowa, Kansas, Michigan, Minnesota. Montana, Nebraska, Nevada, Nays Moxbo, North Dakota, Oklahoma, Oregon. South Dakota, Utah. Washington, Wsconsil, Wyoming Connecticut, Delawar
S.D.N.Y. Mar. 13, 1998) 18 Sch. Dist. No. 7, 167 F.3d 784 (2d Cir. 1999) 43 SEC v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001) 78, 81 Smith v. Maiyland, 442 U.S. 735 (1979) 83, 84 Stogner v. California, 539 U.S. 607 (2003) 34 Swain v. Alabama, 380 U.S. 202 (1965) 208 Taylor v. Louisiana, 41
Michigan v. Tucker, 417 U.S. 433 (1974) 96 Miller v. Pate, 386 U.S. 1 (1967) 108, 117, 118 Mills v. Scully, 826 F.2d 1192 (2d Cir. 1987) 108 Minnesota v. Murphy, 465 U.S. 420 (1984) 100 Murray v. Met. Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 149 Nijhawan v. Holder, 557 U.S. 29 (2009) 40 N
ald Trump was inaugurated and signed a sweeping executive order lifting the moratorium on federal executions. Attorney General Pam Bondi later cited Maland's death in directing federal prosecutors to seek the death penalty in cases involving the murder of law enforcement officers unless they find signi
g to Columbia Heights Police Chief Matt Markham. Collins was last seen May 8 near the 4900 block of University Avenue Northeast in Columbia Heights, Minnesota. He had been living at an apartment building near there with his father since mid-April, according to Collins' mother. The article mentioned that Wi
r charges in the death of U.S. Border Patrol agent David Maland in Vermont. According to the article, Youngblut is accused of fatally shooting agent Maland and faces the death penalty, with prosecutors seeking capital punishment in the case. The article noted that the Zizians group has been linked to s
ership of Director Patel, has launched a nationwide crackdown on violent crime, illegal drugs, and illegal firearms. Back to Top COUNTERTERRORISM Minnesota Men Charged With Funding Cameroon Terror Attacks From U.S. Fox News (09/06, Koch) reported that Benedict Nwana Kuah and Pascal Kikishy Wongbi, two n
ichelle Zajko, the daughter of Richard and Rita, was linked to the firearms found in Teresa Youngblut and Felix "Ophelia" Bauckholt's vehicle during Maland's shooting. "An investigation into the border agent shooting revealed that the weapon used in the killing of the Customs and Border Patrol agent wa
pay-for-play scheme in which dozens of alleged conspirators stole $250 million by pretending to feed thousands of children each day at sites across Minnesota. Former Hawaii Prison Guard Pleads Guilty to Sexually Assaulting Inmates KITV (ABC-4) (03/04, Martinez) reported that the DOJ announced that a form
ichelle Zajko, the daughter of Richard and Rita, was linked to the firearms found in Teresa Youngblut and Felix "Ophelia" Bauckholt's vehicle during Maland's shooting. "An investigation into the border agent shooting revealed that the weapon used in the killing of the Customs and Border Patrol agent was
pay-for-play scheme in which dozens of alleged conspirators stole $250 million by pretending to feed thousands of children each day at sites across Minnesota. Former Hawaii Prison Guard Pleads Guilty to Sexually Assaulting Inmates KIN (ABC-4) (03/04, Martinez) reported that the DOJ announced that a forme
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 →ned — planning points; bill to reinstate marital deduction for non- 2002-03 citizen spouses (H.R. 3575); the state death tax credit and “decoupling”: Minnesota, Rhode Island and Wisconsin 01/25/02 IRS Notice on split-dollar life insurance (Notice 2002-8) 2002-02 01/11/02 Tom Daschle speech on the economy;
Page: HOUSE_OVERSIGHT_022340 →Entities connected to both Maryland and Minnesota

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Colorado
LOCATION
Michigan
LOCATION
Prince Andrew
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON