Search for: "United States v. Monie"
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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]
24 Jan 2017, 4:50 pm
Sprint disputed the allegations in the Action and denies that it owes the monies claimed by the plaintiffs in the Action. [read post]
12 Jan 2017, 7:07 am
In Gladney v. [read post]
12 Jan 2017, 7:07 am
In Gladney v. [read post]
12 Jan 2017, 7:07 am
In Gladney v. [read post]
12 Jan 2017, 7:07 am
In Gladney v. [read post]
3 Jan 2017, 7:31 am
Every jurisdiction in the United States requires at least some criminal defendants to make certain payments to the government tied to their convictions. [read post]
8 Dec 2016, 11:29 am
The parties to the lawsuit had sold a database, which collected police reports from across the United States, to LexisNexis. [read post]
23 Nov 2016, 6:00 am
Meanwhile, the Supreme Court of the United States recently granted a petition for certiorari in Kindred Nursing Centers Limited Partnership v. [read post]
30 Sep 2016, 4:08 am
Bush appointee to the United States Court of Appeals for the District of Columbia Circuit. [read post]
22 Aug 2016, 9:00 am
Co. v. [read post]
22 Aug 2016, 7:12 am
That investigation might well result in the Court discovering that the Defendant had not made a profit, resulting in turn in no monies being payable under this head of recovery. [read post]
31 Jul 2016, 1:44 pm
See Schleier, 515 U.S. at 331, 115 S.Ct. 2159; United States v. [read post]
27 May 2016, 8:44 am
In the end, KBR v. [read post]
6 May 2016, 3:37 am
It came after the United States Supreme Court ruled in Brown v. [read post]
1 May 2016, 1:49 pm
For example Williams v. [read post]
20 Apr 2016, 9:30 am
Case citation: Congoo, LLC v. [read post]
19 Apr 2016, 9:06 am
Congoo, LLC v. [read post]
24 Mar 2016, 8:28 am
This morning, the Illinois Supreme Court issued its much-anticipated opinion in Jones v. [read post]
