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Can I travel to the US from caribbean on a one way ticket with one airline, but with a departure ticket from a different airline
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Answered on September 20, 2016
My learned colleagues are, of course, correct on the law as I understand it. It's really more an immigration matter than an international law...
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How does a corporate entity get a business account in a US bank without being incorporated in any of the 50 states?
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Answered on September 19, 2016
Rarely do the questions come this easy.... No.
Indeed, the US Patriot Act makes it incumbent on banks to know their customer. They need to know...
If I get arrested in the Caribbean county ST Lucia for misdemeanor theft like
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Answered on September 16, 2016
It's going to be difficult to return home if they have you in a cell and make you surrender your passport, so you might want to speak to a local...
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This question relates to presumption under rules of evidence.
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Answered on September 16, 2016
First of all, "presumptions" are a category of legal terms, and this example is an incorrect use of the term. Unanswered testimony may create a...
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This question relates to testimony under federal civil rule.
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Answered on September 16, 2016
My colleagues are learned, but wrong (in no way that actually matters... but they'd owe me a martini). It isn't hearsay at all. It's an admission...
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I am a Mexican citizen, with a USA bank account, do I Need to Pay tax on USA bank deposits And withdrawals? And how?
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Answered on September 14, 2016
As the other two gentlemen have responded, the income is taxable in the US as US income unless it is taxed on Mexico and subject to a deduction by...
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Does my sister have the right to change to deed to her name knowing that the house belongs to me?
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Answered on September 13, 2016
You need to get to a lawyer as soon as possible. If you wait another few years, the 15 year DC Statute of Limitations will pass and the property...
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This question relates to filing two motions at a time.
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Answered on September 11, 2016
In some cases, you must file your post-judgment motions concurrently. In most cases, one motion can be captioned and recite the bases for all...
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Taking a cruise with out a passport
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Answered on September 11, 2016
If you leave the country, you will need your passport -- or a significant intervention by Homeland Security -- to get back in. As they say, "Don't...
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MONEY TRANSFER LICENSING QUESTION
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Answered on September 08, 2016
This sounds like a brilliant modernization of a very, very old system, probably first used by the Knights Templar, and possibly used in the Middle...