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22 May 2014, 10:48 am
This sounds like another episode where lengthy crime lab wait times may have ended up coercing a plea from someone for a crime they didn't commit.All in the family bank robbingFrom the "only in Texas" file, and Texas Monthly's Skip Hollandsworth.Dumb: Life in prison for pot brownies? [read post]
21 May 2014, 10:20 am
Eventually, Bank of America took title to various portions of the project in two trustee’s sales. [read post]
21 May 2014, 6:54 am
Smith, Third Circuit: As part of Appellant Smith's sentence for bank fraud and aggravated identity theft, he was ordered to pay restitution of $68,452. [read post]
20 May 2014, 6:43 am
Therefore, the parties engaged an independent accounting firm to provide a binding valuation of the purchased shares. [read post]
19 May 2014, 9:30 pm
The Act would create a commission consisting of independent appointees. [read post]
19 May 2014, 4:24 pm
The Senate Banking Committee marked up, approved and favorably reported to the full Senate, by a bi-partisan vote of 13-9, the Housing Finance Reform and Taxpayer Protection Act of 2013, S. 1217, which represents a sweeping overhaul of the current mortgage finance and securitization system. [read post]
18 May 2014, 11:04 am
Bank, 366 Mass. 519, 523-24 (1974); Berry v. [read post]
18 May 2014, 11:04 am
Bank, 366 Mass. 519, 523-24 (1974); Berry v. [read post]
16 May 2014, 8:19 am
This effectively caused a bank run on the ESOP. [read post]
13 May 2014, 9:30 pm
Moreover, captives can be incorporated independently of a parent in jurisdictions with minimal taxes and lenient regulatory requirements. [read post]
13 May 2014, 3:45 pm
This task will require cooperation with Treasuries without surrendering monetary policy independence. [read post]
13 May 2014, 11:55 am
New definitions concerning independent expenditures are now codified, including telephone bank, which is defined as “500 or more identical or substantially similar telephone calls within any 30-day period. [read post]
12 May 2014, 6:00 am
Willie Sutton is famous for allegedly answering a question about why he robbed banks with the brilliant retort: “Because that’s where the money is. [read post]
12 May 2014, 4:11 am
In arguing that the 2010 claim was not interrelated with the 2008 claim, and therefore was not deemed first made at the time of the earlier claim, the insurer had relied on deposition testimony of the bank’s designated representative, based upon which the insurer contended that the representative had made “admissions” that the subsequent claim was “independent” and “completely, logically not connected” to the earlier claim. [read post]
9 May 2014, 8:54 am
Sundquist, 13-852, a case involving the power of a state to restrict an out-of-state national bank’s exercise of its fiduciary powers in that state. [read post]
8 May 2014, 6:07 am
Independent Counsel Independent counsel means that each person to the agreement should have his or her own attorney, rather than sharing an attorney or being required to use one that is being supplied by the other person. [read post]
7 May 2014, 6:45 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
5 May 2014, 4:50 pm
If the Jewish state is to govern the whole of that area, without dividing the space with an independent Palestinian state, then it must either stop being Jewish or stop being democratic. [read post]
5 May 2014, 8:28 am
” Each of the victims independently caught on to Anderson’s fraud when they checked the website for the register of deeds and realized they had no secured interests in the properties for which they had made loans. [read post]
4 May 2014, 6:44 pm
Petitioner, however, paints the picture of decedent as a competent, independent individual through her own testimony based on her frequent conversations with decedent after decedent's husband's death, the testimony of the attorney who drafted the propounded instrument and who stated that decedent chose not to include her stepdaughter in her will. [read post]
