Search for: "United States of Ame v. Currency"
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3 Oct 2013, 8:53 am
Interestingly, however, in addition to citing Russell, in its decision last week, the court also cited United States v. [read post]
14 Sep 2013, 6:47 pm
The payments the trustee did make were made in U.S. dollars, beneficiaries being resident in the United States. [read post]
7 May 2013, 7:44 am
One of these older cases was issued in 1973, United States v. [read post]
1 May 2013, 7:00 am
In Nicaragua v. [read post]
19 Aug 2012, 11:55 am
For the last year, a big fight has been brewing over whether the Office of the Comptroller of the Currency ("OCC") will be able to get away with its its attempt to preempt vast swathes of state banking laws. [read post]
24 Jun 2012, 7:12 pm
*CAVEAT* I am an immigration attorney, not a tax attorney or accountant. [read post]
24 May 2012, 6:51 am
High frequency trading is spreading from securities to other markets like futures, currencies, derivatives, and debt instruments and to the overseas exchanges. [read post]
21 May 2012, 9:43 am
In the lawsuit titled United States of America v. 434 Main Street, Tewksbury, Massachusetts, the government is suing an inanimate object, the motel Caswell’s father built in 1955. [read post]
18 Mar 2012, 2:33 pm
Glover, they do not correctly state “the law as it stands in the United States”. [read post]
12 Dec 2011, 4:55 am
Am I too pessimistic? [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
26 Jul 2011, 4:58 pm
United States, supports the defense that, in order for the government to prove guilt, it must prove that the depositor "willfully" violated the statute. [read post]
26 Jul 2011, 4:00 am
I am not sure the court got the currency conversion question right. [read post]
9 May 2011, 12:35 pm
But not everyone saw the effects of this new technology as benign: some saw the prophesied erosion of state power as an invitation to anarchy, or as opening the door to the very evils that the state power was being deployed to prevent. [read post]
8 May 2011, 11:58 am
Mid Am. [read post]
25 Apr 2011, 1:00 pm
For the purposes of this Article, an offence shall be considered an extraditable offence: (a) regardless of whether the laws in the requesting and requested States place the offence within the same category of offences or describe the offence by the same terminology; (b) regardless of whether the offence is one for which United States federal law requires the showing of such matters as interstate transportation, or use of the mails or of other… [read post]
14 Mar 2011, 7:02 am
United States. [read post]
9 Mar 2011, 5:37 am
After all, as one neo-Atlanticist Parliamentarian has observed, the United States is not a member of the Council of Europe. [read post]
9 Mar 2011, 12:22 am
After all, as one neo-Atlanticist Parliamentarian has observed, the United States is not a member of the Council of Europe. [read post]
25 Feb 2011, 6:42 pm
I I am a skeptic of global governance on grounds of being both unachievable on the terms and to the ends that its proponents seek, and undesirable as well, so I am perhaps a surprising choice to moderate a panel that takes more or less as an assumption both of those things. [read post]
