ORITIES Cases ACLU v. DOD, Page(s) 389 F. Supp. 2d 547 (S.D.N.Y. 2005) 21, 22 ACLU v. DOI, 844 F.3d 126 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20

., 926 F.2d 1197, 328 (D.C. Cir. 1991). An agency's search may be reasonable even if it does not return every responsive document. See Adamowicz v. I.R.S., 552 F. Supp. 2d 355, 361 (S.D.N.Y. 2008). An agency must only search those "files likely to contain responsive materials (if such records exist)."

v. Clark, 489 U.S. 726 (1989) 15 Food and Drug Admin. v. Brown & Williamson Tobacco Corp., 529 U.S. 120 (2000) 8 Hudson Valley Black Press v. I.R.S., 409 F.3d 106 (2d Cir. 2005) 8 Kaiser Aluminum & Chem. Corp. v. Bonjorno, 494 U.S. 827 (1990) 6 Kawashima v. Holder, 565 U.S. 478 (2012) 13

that Congress had "expressly considered and ultimately rejected" proposed interpretation of Civil Service Reform Act); Hudson Valley Black Press v. I.R.S., 409 F.3d 106, 112 (2d Cir. 2005) (noting that legislative history, including conference report, "plainly establishes that Congress expressly consi

the I.R.S. so much money will yield such robust returns. Conservative political groups have criticized the Biden administration plan hire an army of I.R.S. agents, saying it's a way to hike taxes. The Treasury report attempted to rebut such claims, noting that increased audits would be focused on the r

0.6M) says the Administration "has faced questions from Republican lawmakers" such as Sen. Mike Crapo (R-ID) "to justify its claims that giving the I.R.S. so much money will yield such robust returns. Conservative political groups have criticized the Biden administration plan hire an army of I.R.S. age

ORITIES Cases ACLU v. DOD, Page(s) 389 F. Supp. 2d 547 (S.D.N.Y. 2005) 21, 22 ACLU v. DOI, 844 F.3d 126 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20

., 926 F.2d 1197, 328 (D.C. Cir. 1991). An agency's search may be reasonable even if it does not return every responsive document. See Adamowicz v. I.R.S., 552 F. Supp. 2d 355, 361 (S.D.N.Y. 2008). An agency must only search those "files likely to contain responsive materials (if such records exist)."

ORITIES Cases ACLU v. DOD, Page(s) 389 F. Supp. 2d 547 (S.D.N.Y. 2005) 21, 22 ACLU v. DOI, 844 F.3d 126 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20

., 926 F.2d 1197, 328 (D.C. Cir. 1991). An agency's search may be reasonable even if it does not return every responsive document. See Adamowicz v. I.R.S., 552 F. Supp. 2d 355, 361 (S.D.N.Y. 2008). An agency must only search those "files likely to contain responsive materials (if such records exist)."

ionage and foreign interference. The article explained that last month, two men pleaded guilty in New York to bribing someone they believed to be an I.R.S. agent as part of a plot to target Falun Gong practitioners in the United States. They admitted to acting as illegal Chinese government agents. Thei

o won admirers as a lead prosecutor on the Enron task force. But if Ms. Ruemmler is nominated, the advice she dispensed to the White House about the I.R.S. scandal and the attacks on Benghazi, Libya, will certainly draw scrutiny. --= please not= The information contained in this communication is confi

o won admirers as a lead prosecutor on the Enron task force. But if Ms. Ruemmler is nominated, the advice she dispensed to the White House about the I.R.S. scandal and the attacks on Benghazi, Libya, will certainly draw scrutiny. --= please not= The information contained in this communication is confi

o won admirers as a lead prosecutor on the Enron task force. But if Ms. Ruemmler is nominated, the advice she dispensed to the White House about the I.R.S. scandal and the attacks on Benghazi, Libya, will certainly draw scrutiny. --= please not= The information contained in this communication is confi

o won admirers as a lead prosecutor on the Enron task force. But if Ms. Ruemmler is nominated, the advice she dispensed to the White House about the I.R.S. scandal and the attacks on Benghazi, Libya, will certainly draw scrutiny. --= please not= The information contained in this communication is confi

o won admirers as a lead prosecutor on the Enron task =orce. But if Ms. Ruemmler is nominated, the advice she dispensed to the Wh=te House about the I.R.S. scandal and the attacks on Benghazi, Libya, will=certainly draw scrutiny. please note The information contained in this communication is confiden

-35107 APOLLO GLOBAL MANAGEMENT, LLC (Exact name of Registrant as specified in its charter) Delaware 20-8880053 (State or other jurbdictimi of (I.R.S. Employee incorporation or ontanization I Identification No.1 9 West 57th Street, 43rd Floor New York. New York 10019 (Address of principal exec

C., 926 F.2d 1197, 328 (D.C. Cir. 1991). An agency'ssearch may be reasonable even if it does not return every responsive document. See Adamowicz v. I.R.S., 552 F. Supp. 2d 355, 361 (S.D.N.Y. 2008). An agency must only search Because an agency declaration can satisfy the government's burden on a motion

ly valuable. ..”—See Appendix A, Donald Maclean “Whistle blower Bradley Birkenfeld...”-- David Kocieniewski, “Whistle-Blower Awarded $104 Million by I.R.S.” New York Times, September 11, 2012 “Whistle-blower Daniel Ellsberg...”-- Martin Arnold, “Pentagon Papers Charges Are Dismissed,” New York Times, Ma

Hunter Biden Inquiry The New York Times (09/13, Broadwater) reported that a high-ranking FBI agent, Thomas Sobocinski, contradicted claims made by I.R.S. agent Gary Shapley, who alleged that political interference impacted the investigation into Hunter Biden's taxes. Testifying before the House Judici

s (1/15, Zaveri, 18.61M) reports Avenatti is "accused of stealing millions of dollars from clients and of lying about his business and income to an I.R.S. collection agent, creditors and a bankruptcy court, among others- and "prosecutors outlined several new accusations involving some of the same victi

dditional steps to ferret out offshore tax avoidance beyond today's announcement involving UBS. If service of the John Doe summons is approved, the I.R.S. will pursue people and advisers identified through the summons process who use offshore bank and financial accounts to circumvent their tax respons

o won admirers as a lead prosecutor on the Enron task force. But if Ms. Ruemmler is nominated, the advice she dispensed to the White House about the I.R.S. scandal and the attacks on Benghazi, Libya, will certainly draw scrutiny. please note The information contained in this communication is confiden