Search for: "UNITED STATES OF AMERICA v. CURRENCY"
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10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
8 Dec 2011, 11:34 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. [read post]
28 Nov 2011, 8:57 pm
It was Corzine's stated goal to transform MF Global from a commodity broker into an investment bank with a large proprietary trading operation similar to the one Corzine ran at Goldman in the 1990s. [read post]
7 Nov 2011, 12:10 pm
UNITED STATES OF AMERICA v. [read post]
20 Oct 2011, 3:20 am
It merely provides that payment for junk must be in the form of a check, which in turn is payable in United States currency. [read post]
8 Oct 2011, 4:36 am
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the Consumer Credit Protection Act (15 U.S.C. 1601 et seq.) is amended by adding at the end thereof the following new title: TITLE VIII – DEBT COLLECTION PRACTICES [Fair Debt Collection Practices Act] Sec. 801. [read post]
12 Jul 2011, 12:22 pm
Bringing together partners from the military, law enforcement, and intelligence communities, along with our international allies, JIATFS has contributed to impressive interdiction results and disruptions of trafficking organizations by United States law enforcement agencies and our international partners, allowing us to "work smarter. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
18 Jun 2011, 5:12 am
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
2 Jun 2011, 1:00 pm
PROTOCOL TO THE TREATY BETWEEN ROMANIA AND THE UNITED STATES OF AMERICA ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS OVERVIEW The Protocol to the Treaty between Romania and the United States of America on Mutual Legal Assistance in Criminal Matters (the ‘‘Protocol’’) serves to implement, as between the United States and Romania, the provisions of the 2003 Agreement on Mutual Legal Assistance between… [read post]
2 Jun 2011, 9:00 am
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
18 May 2011, 1:00 pm
To the Senate of the United States: With a view to receiving the advice and consent of the Senate to ratification, I transmit herewith the Extradition Treaty between the Government of the United States of America and the Government of the Grand Duchy of Luxembourg, signed at Washington on October 1, 1996. [read post]
17 May 2011, 1:00 pm
EXTRADITION TREATY BETWEEN THE UNITED STATES OF AMERICA AND THE PRINCIPALITY OF LIECHTENSTEIN The United States of America and the Principality of Liechtenstein, animated by the desire to promote the cause of justice, have agreed to conclude a treaty concerning the extradition of fugitives from justice between the two States and have appointed the following plenipotentiaries for this purpose: The President of the United… [read post]
8 May 2011, 11:58 am
United Steel Union, 25 No. 19 Westlaw Journal Employment 4, Westlaw Journal Employment April 19, 2011The 3rd U.S. [read post]
25 Apr 2011, 1:00 pm
The European Union shall notify the United States of America of the date of accession of new Member States. 3. [read post]
8 Apr 2011, 1:00 pm
ARTICLE V Extradition shall not be granted in any of the following circumstances: 1. [read post]
7 Apr 2011, 1:00 pm
Article V(1) states that extradition shall not be granted for political offenses. [read post]
21 Mar 2011, 3:06 am
(PatLit) United States US Patent Reform US Patent Reform: America Invents Act passes Senate with broad support and status update (Maryland IP Law Blog) (IPblog) (Patent Law Practice Center) Post-disclosure grace period – unique but good policy (Patently-O) What are the provisions of the proposed ‘First-inventor-to-file’ System in S. 23? [read post]
21 Feb 2011, 6:45 pm
See, e.g., United States v. [read post]
7 Jan 2011, 3:52 pm
” United States v. [read post]
