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Citizens United et al v. Schneiderman

MEMORANDUM OF LAW in Support re: 7 MOTION for Preliminary Injunction . . Document

80 Cited authorities

  1. Citizens United v. Fed. Election Comm'n

    558 U.S. 310 (2010)   Cited 1,590 times   72 Legal Analyses
    Holding that disclaimer and disclosure requirements are subject to exacting scrutiny

  2. Davis v. Fed. Election Comm'n

    554 U.S. 724 (2008)   Cited 1,222 times   6 Legal Analyses
    Holding that there was a reasonable expectation that a congressional candidate would be subject to a federal campaign finance law in the future when he "made a public statement expressing his intent" to run for the seat in the future

  3. Elrod v. Burns

    427 U.S. 347 (1976)   Cited 4,222 times   7 Legal Analyses
    Holding that local government could not constitutionally base public employment opportunities on political affiliation or nonaffiliation

  4. Buckley v. Valeo

    424 U.S. 1 (1976)   Cited 3,413 times   37 Legal Analyses
    Holding that a public financing law does not "abridge, restrict, or censor" expression

  5. R.A.V. v. St. Paul

    505 U.S. 377 (1992)   Cited 1,614 times   8 Legal Analyses
    Holding the government may not "license one side of a debate to fight freestyle, while requiring the other to follow Marquis of Queensberry rules"

  6. Va. Pharmacy Bd. v. Va. Consumer Council

    425 U.S. 748 (1976)   Cited 1,730 times   5 Legal Analyses
    Holding society and consumers both have a strong interest "in the free flow of commercial information"

  7. Lakewood v. Plain Dealer Publishing Co.

    486 U.S. 750 (1988)   Cited 1,028 times
    Holding that a statute "placing unbridled discretion in the hands of a government official or agency" is unconstitutional

  8. Gade v. National Solid Wastes Management Ass'n

    505 U.S. 88 (1992)   Cited 891 times   10 Legal Analyses
    Holding that "nonapproved state regulation of occupational safety and health issues for which a federal standard is in effect is impliedly preempted" by OSHA's standard

  9. McIntyre v. Ohio Elections Comm'n

    514 U.S. 334 (1995)   Cited 790 times   4 Legal Analyses
    Holding that anonymous speech is constitutionally protected

  10. Arnett v. Kennedy

    416 U.S. 134 (1974)   Cited 1,586 times
    Holding that federal statute authorizing discharge of federal employees for "such cause as will promote the efficiency of the service" was neither void for vagueness nor overbroad in light of "longstanding principles of employer-employee relationships" and "[the availability of legal counsel] to employees who [sought] advice on the interpretation of the Act and its regulations"

  11. Section 501 - Exemption from tax on corporations, certain trusts, etc

    26 U.S.C. § 501   Cited 3,223 times   291 Legal Analyses
    Granting tax-exempt status to qualified pension plans

  12. Section 1365 - Citizen suits

    33 U.S.C. § 1365   Cited 2,195 times   28 Legal Analyses
    Granting Administrator right to intervene in citizen suits

  13. Section 6103 - Confidentiality and disclosure of returns and return information

    26 U.S.C. § 6103   Cited 1,337 times   29 Legal Analyses
    Recognizing an individual's right to privacy with regard to disclosure of tax returns

  14. Section 7213 - Unauthorized disclosure of information

    26 U.S.C. § 7213   Cited 139 times   1 Legal Analyses
    Making it a felony for federal or state employees willfully to disclose tax return information

  15. Section 6104 - Publicity of information required from certain exempt organizations and certain trusts

    26 U.S.C. § 6104   Cited 63 times   5 Legal Analyses
    Providing that documents “shall be open to public inspection at the national office of the Internal Revenue Service”

  16. Section 2305 - Enforcement provisions

    7 U.S.C. § 2305   Cited 26 times
    Permitting Secretary of Agriculture to request that Attorney General bring civil action when Secretary has "reasonable cause to believe" that there has been a violation of section 2303

  17. Section 172 - Registration of charitable organizations

    N.Y. Exec. Law § 172   Cited 17 times

    1. Every charitable organization, and any charitable organization registered or required to be registered pursuant to article eight of the estates, powers and trusts law, except as otherwise provided in section one hundred seventy-two-a of this article, which intends to solicit contributions from persons in this state or from any governmental agency shall, prior to any solicitation, file with the attorney general a prescribed registration form that includes, but is not limited to, the following information:

  18. Section 172-B - Reports by registered charitable organizations; registration to be cancelled for failure to file

    N.Y. Exec. Law § 172-B   Cited 3 times   2 Legal Analyses
    Outlining the requirements to respond to a deficiency notice

  19. Section 177 - Administration and enforcement by attorney general

    N.Y. Exec. Law § 177   Cited 2 times
    Giving the Attorney General power to "make rules and regulations necessary for the administration" of New York's non-profit laws

  20. Section 91.5 - Annual filing

    N.Y. Comp. Codes R. & Regs. tit. 13 § 91.5   Cited 4 times

    (a)Registration types. Charitable organizations registered with the Attorney General pursuant to article 7-A or the EPTL or both shall file with the Attorney General annually, pursuant to their registration type, as defined in section 91.2 of this Part, and according to the following instructions. (b)Annual filing. Charitable organizations registered with the Attorney General are required to file annually with the Charities Bureau. In any reporting period where the organization's finances exceed

  21. Section 92.3 - Charitable remainder trusts

    N.Y. Comp. Codes R. & Regs. tit. 13 § 92.3

    (a) Registration with notice of termination. Charitable remainder trusts as defined in section 90.3(b)(1) of this Title are required to register pursuant to EPTL section 8-1.4. Pursuant to EPTL section 8-1.4(f)(1), such registration shall contain a notice of the termination of the interest of any party in a trust that would cause all or part of the trust assets or income to be applied to charitable purposes. Charitable remainder trusts are not required to submit to the Attorney General a separate