Search for: "Interstate Bank of Commerce"
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7 Aug 2017, 11:48 am
For instance, in the 1930s Congress began targeting organized crime by making offenses such as extortion, theft, bank robbery, and the possession of firearms federal crimes if the offense involved crossing state lines or “affected interstate commerce. [read post]
16 Oct 2020, 8:00 am
” Jefferson and Randolph’s 1791 bank objections defined foreign and tribal commerce as commerce with non-citizens. [read post]
13 May 2010, 9:18 am
A year after being arrested and charged of bank fraud, money laundering and illegal gambling, Douglas Rennick, Canadian citizen, pleads guilty before New York City Federal Court to one count of using wires to transmit bets and wagers in interstate commerce. [read post]
11 Feb 2022, 12:21 pm
The supreme court reversed, emphasizing that the surtax applies only to Washington-based income and that the law’s effect on out-of-state banks merely raised costs but did not prohibit interstate commerce. [read post]
22 Sep 2013, 7:58 am
How to Use: Like the interstate commerce element in Section 922(g)(1) cases (felon in possession), or the FDIC insurance requirement in bank robbery trials, 18 U.S.C. [read post]
12 Feb 2019, 10:33 am
The alleged falsities were (1) lack of use in interstate commerce, given that it wasn’t using the mark outside Illinois when it declared the mark was being used in commerce and (2) lack of confusion with preexisting marks such as the “IT’S NOT A BANK” mark of Warren Federal Credit Union, “BETTER THAN A BANK” mark of ABNB Federal Credit Union and “NOT A BANK-BETTER! [read post]
29 Jan 2012, 9:08 pm
The defendants (now appellants) argue that their conduct is not sufficiently related to interstate commerce, and is too local in character, to justify Congress’ exercise of its interstate commerce authority. [read post]
20 May 2022, 7:15 am
Moreover, laws governing the unique field of Indian affairs shed little light on Congress’s distinct power to regulate interstate commerce. [read post]
25 Jul 2022, 10:22 am
(The first event in this series on "Interstate Commerce" can be watched at this YouTube link.). [read post]
20 Jul 2011, 8:12 am
Conspiracy to transport stolen merchandise in interstate commerce and to structure carries a maximum punishment of five years imprisonment and/or a $250,000 fine upon conviction. [read post]
18 Jan 2024, 12:00 am
If the theft transpired across state borders, involved interstate commerce, or occurred on federal land, then federal charges are likely. [read post]
24 Sep 2010, 6:33 am
First, Rousso misapprehends what constitutes a direct discriminatory effect on interstate commerce. [read post]
23 Jul 2013, 8:01 am
Under the FDCPA, a "debt collector" is "[1] any person who uses any instrumentality of interstate commerce or the mails in any business the principal purpose of which is the collection of any debts, or [2] who regularly collects or attempts to collect, directly or indirectly, debts owed or due or asserted to be owed or due another." 15 U.S.C. [read post]
8 Dec 2021, 12:03 pm
Dubin, 21-27Issues: (1) Whether the dormant commerce clause may be used to invalidate the application of a state’s neutral, non-discriminatory tolling statute to defeat the enforcement of a former resident’s stipulated judgment where there is no showing of any burden on or discrimination against interstate commerce; and (2) whether the dormant commerce clause applies to a state statute with no intended or demonstrated effect on interstate… [read post]
8 Sep 2009, 6:03 pm
“Interstate commerce” includes all contracts “relating to” interstate commerce. [read post]
17 Feb 2016, 5:19 am
As Justice Scalia’s concurrence in that six-to-three decision made clear, “[w]here necessary to make a regulation of interstate commerce effective, Congress may regulate even those intrastate activities that do not themselves substantially affect interstate commerce. [read post]
23 Dec 2010, 5:24 pm
A New York jury has found ex-Goldman Sachs & Co. computer programmer Sergey Aleynikov guilty of one count of transportation of stolen property in interstate and foreign commerce and one count of trade-secret theft. [read post]
14 Nov 2016, 2:08 pm
Howard was “de minimis” and thus “insufficient to show use that affects interstate commerce” is squarely at odds with the Wickard progeny of Commerce Clause cases. [read post]
28 May 2020, 3:46 pm
The state asserts that the Bankers Associations failed to meet their burden to prove that the tax discriminated against interstate commerce in favor of Washington’s economic interests and that the tax measure serves a legitimate, nondiscriminatory legislative purpose. [read post]
3 Feb 2022, 7:37 am
In the second step of its analysis, the Third Circuit looked at whether the burdens from Pennsylvania’s usury laws being applied to interstate commerce substantially outweighed the local benefits. [read post]
