The person that is sending the money is the father of the US citizen, but he is not an expat of the US. He was born and continues to live outside the US, but does come to visit the US only around 1 month per year. So, he should pass the IRS “substantial presence test “, right ?
If my... Read more »
Foreign transfers of funds into the US are not taxable.
They are reportable on form 3520.
I purchased a ticket with an international airline. I am based in the U.S and the airline is based in China. The airline has a 24 hour free cancelation policy. Their U.S customer service hotline is only open M-F. However, they have a 24/7 Chinese number hotline. Since I purchased my ticket on a... Read more »
I'm not certain what consumer protections California law would provide here, and that's something a California attorney could advise you on in the best manner. But your question remains open for three weeks. If you pursued the matter in court, the legal fees and/or your time could exceed the amount... Read more »
Hello everyone! I was on vacation in California and I have some doubts regarding some events that happened during my stay related to drugs (marihuana). I would like to receive professional advice while finding a lawyer. As for the advice, I do not care if it is by Skype or by other telematic way... Read more »
You will need to contact lawyers directly and indivdually
I will be traveling from Frankfurt to CA, USA. I will be drinking on that airplane because it’s legal since I’m 17 and am within the drinking age of Frankfurt, Germany. Thus, if I drink legally, there is no way for the US border control to arrest me, correct? And they have no right to force me... Read more »
Too many questions at once and I'll have even more questions in order to answer it properly. Can't do it here. This site is not safe and can be read by police. Call my office instead.
I assume there was a shipping receipt or written contract somewhere in this transaction. Reading the contract may answer your question. Transfer of title is a very complicated subject. I would seek help from a Maritime attorney in your area.
For expatriate crew members working in an airplane or ship in a Foreign Country, part of the income made there can be counted as an exclusion for the Foreign Earned Income Exclusion (FEIE). However, when a crew member is performing their services over international waters, all the income made there... Read more »
You could contact the National Oceanic and Atmospheric Administration to inquire if they know who performs the equivalent of their services in Asian countries. The charts I use identify the National Ocean Service Coast Survey as a reference (with additional inputs from the Army Corps of Engineers... Read more »
Turns out this person has a history of doing the same to other small businesses and start ups in the U.S. and London. What recourse do I have and what laws have been violated I can pursue?
need more info
police will probably say it is civil.........but if you can show an ongoing course of action to defraud others, then maybe they will assist.
you can always sue in small claims in callf for up to $10k
Currently a masters student in France, I was supposed to go on an exchange program with a J1visa in 2019. I have previously travelled to the US several times. The last time, in 2016, I unfortunately got a DUI. I have since gotten a lawyer and took care of it. This year, 2018, i did not mention my... Read more »
You will not be able to travel to the USA with a DUI arrest (even without conviction) within the past 5 years, because you are a public danger. You will need to get clearance from a "panel physician" who is on contract with the US consulate in France. Go to the consulate's website, or go to... Read more »
I'm currently in Canada (Québec) on a long-term visitor's permit; I've been here for 6 months and I'll be here for at least another 3. I do not hold a work or study visa, and I have no resident status, but I do hold a lease. I'm a US citizen and my prior and long-time residence was in Florida, but... Read more »
This is not a US immigration law question, either.
About 5 years ago I was about 18/19 years old. Some friends and I tried to go to Canada for a day. I forgot my passport. Fast forward to last summer I tried to go into Canada and was told I wasn't able to go through. But that is about all the info I was given. I was just surprised with a cruise... Read more »
It sounds like a Canadian issue, not a U.S. issue, and it sounds like you did something bad after you realized that you forgot your passport, and you were permanently excluded by Canadian authorities. You might start with a Canadian immigration lawyer, and they don't hang out at Justia unless they... Read more »
I really want to work, but I am scared that is going to be illegal because I have no working visa.
Jobs outside of your school are only available to international students who have completed one full academic year and who have a qualifying economic hardship or an emergent circumstance.
According to the DHS, a qualifying economic hardship entails "new, unexpected circumstances beyond... Read more »
I am a U.S citizen. I married a Man overseas (Iraq to be specific and he is still overseas). I am back in America and our marriage did not work out and I want a divorce. How would that work and what should I do whether he might decline or accept the divorce. Would it also show that I'm divorced in... Read more »
You may file for divorce in the state in which you reside once you meet the criteria for divorce in that state. Obtaining jurisdiction over your husband in order to resolve property or custody and support issues is a more complex matter. Consult with a family law practitioner in California. You... Read more »
I am an international student on F1 visa, don't have SSN and not earning anything in US, I met a random girl and just in a first meeting, she is pregnant, and refuses to abort the child.
Now she is telling me that i have to pay child support as I was intentionally involved in.... Read more »
Sounds like you are sufficiently naive to be scammed, so do the right thing, and get involved with your child. When it arrives, pay for and have an HLA test to prove that it’s yours. Your support obligation usually begins at birth, which is not before the HLA test. If it is your child, your child... Read more »
My father recently bought some apartments in Prague czech republic, I live in the USA and he plans on renting them and moving back and forth to the USA every 6 months or so. The rental agent/company he will hire to manage his properties recommended he use a family member as a intermediator so he... Read more »
It seems that the advice you need is about your responsibilities under Czech law. I haven't seen any Czech lawyers on Justia. If you are asking for your duties under US law, you should have a US lawyer read the agreement and advise.
The retainer will very likely exceed the value of whatever a customized seal filter is. Have you tried charging it back on your credit card? Have you reported it to the web merchant that deals with customer complaints?
I’m a US permanent residence. I live in California. I want to file divorce and my spouse currently lives in her home country and she has never been to USA. We got married in 2007 and we got 2 kids whic is currently living with her. The last couple years our relationship has been escalated and... Read more »
You need to consult with a California lawyer, because jurisdictional questions are different in different states. As to an international perspective and US Constitutional standards, the California court could take jurisdiction over you and over the divorce, because it has you. It cannot take... Read more »
I believe only an attorney licensed in Mexico would be qualified to answer this. Some U.S. financial institutions who have branches in Mexico might accept one, depending upon all the circumstances, but generally speaking, I doubt anyone else would accept a California POA.
In Journal of Civil LAW Studies-Translations Preface to the LAWS of the SIETE PARTIDAS WHICH are STILL in FORCE in the STATES,? Etc...In 1769 an the SETTLING OF ALTA CALIFORNIA and SPANISH INSTITUTIONS,PRESIDIOS ('THE ROYAL FORT,SAN DIEGO'),MISSIONS ( Ecclesiastical Laws)And PUEBLOS- LOS ANGELES-... Read more »
I’m not going to take the time for the historical research, but IIRC, California was surrendered to the US by Act of War from Spain at the end of the Spanish-American War. Nothing prior to the conquest counts at International Law unless the victor affirmatively adopts it. Often, the victor adopts... Read more »
I am planning to make my own website to sell someone else's products, but would it be legal to have the site name similar to the product name? For instance, the product name is Kate, but my site name will be Kate-u.s.a.
I won't use the same logo and font, as well.
I live in CA... Read more »
The answer is it depends. If the person who owns the product and product name claims trademark rights to the product name and your name is substantially likely to cause confusion in consumers' minds as to who produced the product, then you would be infringing on the other person's trademark rights.... Read more »
Had a couple, minor, misdemeanor offenses that I took care of. Never deported. Will my previous illegal status affect coming legally?
Yep! Your case is not a simple case. I recommend having an attorney review your options before you file anything with USCIS.
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