Search for: "United States v. Monie"
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15 Sep 2017, 8:24 am
(United States v. [read post]
10 Sep 2017, 9:01 pm
In a lengthy, thoughtful August 29, 2017 opinion in S.M. v. [read post]
10 Sep 2017, 9:01 pm
In a lengthy, thoughtful August 29, 2017 opinion in S.M. v. [read post]
30 Aug 2017, 6:20 pm
The lawsuit, United States ex rel. [read post]
22 Aug 2017, 8:14 pm
§ 4102.051(a) (providing that "[a] person may not act as a public insurance adjuster in this state or hold himself or herself out to be a public insurance adjuster in this state unless the person holds a license issued by the commissioner"). [read post]
22 Aug 2017, 8:14 pm
§ 4102.051(a) (providing that "[a] person may not act as a public insurance adjuster in this state or hold himself or herself out to be a public insurance adjuster in this state unless the person holds a license issued by the commissioner"). [read post]
14 Jul 2017, 8:05 pm
The Cassinelli Decision California’s Marriage of Cassinelli (2016) 4 CA5th 1285, 210 CR3d 311, a decision reached by our own Fourth Appellate District, Division Two in Riverside, is now published and citable per California’s Judicial Council (but note that a Petition for Certiorari is presently docketed with the United States Supreme Court). [read post]
1 Jul 2017, 12:00 pm
Most notably, in Hoyt v. [read post]
28 Jun 2017, 7:49 am
See United States v. [read post]
24 Jun 2017, 2:58 am
The impetus for the denial was a provision of the Missouri constitution prohibiting the “direct or indirect” expenditure of state monies toward churches or other religious entities. [read post]
6 Jun 2017, 11:23 am
United States.) [read post]
17 May 2017, 6:59 am
Poehling v. [read post]
17 May 2017, 6:59 am
Poehling v. [read post]
4 May 2017, 2:47 pm
See United States v. [read post]
10 Apr 2017, 2:57 am
These various recent developments show that many hopes and challenges exist in a pluralistic world where nuclear-weapon States and non-nuclear-weapon States continue to oppose each other in this highly sensitive area. [read post]
24 Mar 2017, 10:16 am
§ 2462 sets a five-year limitations period for claims seeking certain sanctions and states: Except as otherwise provided by Act of Congress, an action, suit or proceeding for the enforcement of any civil fine, penalty, or forfeiture, pecuniary or otherwise, shall not be entertained unless commenced within five years from the date when the claim first accrued if, within the same period, the offender or the property is found within the United States in order that… [read post]
22 Mar 2017, 12:37 pm
United States presents a seemingly simple statutory question. [read post]
16 Mar 2017, 11:31 am
It requires class counsel to submit a settlement accounting to the director of the Federal Judicial Center and the director of the Administrative Office of the United States Courts that identifies how all monies paid by the defendant are distributed. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
9 Feb 2017, 9:01 pm
United States, a 1997 Supreme Court case holding that the federal government could not require state and local law enforcement officers to conduct background checks on gun purchasers as part of the implementation of a federal law (the Brady gun control law). [read post]
