Search for: "Interstate Bank of Commerce"
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10 May 2019, 1:07 pm
Amegy Bank National Association. [read post]
24 Oct 2008, 4:02 pm
Kapelioujnvy, No. 073353 Conviction for conspiracy to sell stolen property is reversed where: 1) the government failed to prove that the defendant believed that the stolen property was worth at least five thousand dollars; and 2) the government failed to prove the defendant was involved in a conspiracy involving goods that moved in interstate commerce. . [read post]
19 Jul 2018, 8:00 am
Those who remember the dawn of the television era may recall Senator Estes Kefauver and his “Special Committee to Investigate Crime in Interstate Commerce” heatedly questioning notorious mobsters who appeared before the committee in the early 50’s. [read post]
1 Dec 2023, 10:14 am
To the extent that the Supremacy Clause is a well-developed body of American law, it is intertwined with the Dormant Commerce Clause, under which states may not unduly limit commerce between other state [read post]
25 Oct 2022, 10:46 am
She carefully notes that the default rule would preserve compacts resolving boundary disputes and the allocation of the waters of interstate rivers and other interstate bodies of water. [read post]
27 Apr 2018, 6:03 am
Recommendations: The CFTC should allow SEFs to offer any means of interstate commerce and eliminate the requirement for SEFs to maintain an order book for swaps subject to the execution requirement. [read post]
1 Mar 2011, 6:22 am
Bloomberg is reporting that former Societe Generale SA trader Samarth Agrawal was sentenced to three years in prison for stealing the bank’s high-speed trading software.A federal jury in Manhattan in November found Agrawal, 27, guilty of theft of trade secrets and of transporting stolen property in interstate commerce after a two-week trial. [read post]
2 Dec 2010, 8:55 am
Congress has declared that drug trafficking affects interstate commerce under 21 USC 801. [read post]
16 Aug 2011, 10:52 am
Morrison: under those decisions, Congress may not regulate noneconomic activity based solely on the aggregate effects of such activity on interstate commerce. [read post]
3 May 2012, 6:42 pm
§ 1692(a)(6)), which requires—in addition to persistent collection efforts intended to harass, oppress, or abuse—that the defendant seek collection of debts “owed or due or asserted to be owed or due another” and utilize interstate commerce in collection efforts. [read post]
9 Jun 2020, 8:02 am
The transmission in interstate commerce is what gives federal court jurisdiction over the scheme. [read post]
8 Sep 2015, 7:30 pm
The essential elements of wire fraud include the following: The defendant intentionally devised or participated in a scheme to defraud another out of money The defendant did so with the intent to defraud It was foreseeable that interstate wire communication would be used That interstate wire communication was used The term “interstate wire communications” is broad, and refers to any type of transmission by wire, radio, or television communication, including,… [read post]
13 Mar 2021, 6:50 am
Research has shown, for example, that the Civil Aeronautics Board cartelized the airline industry, the Interstate Commerce Commission helped monopolize the railroad and the trucking industries, the Federal Deposit Insurance Corporation sharply limited entry into the banking business, and occupational licensing created entry barriers into hundreds of occupations. [read post]
22 Sep 2010, 12:11 pm
Other cases make clear that trips within a single state are made in interstate commerce when they are part of “a practical continuity of movement of the goods” in interstate commerce. [read post]
11 Sep 2013, 4:00 pm
The lawsuit seeks to enjoin the City of Richmond from moving forward on its plan and alleges that the proposed use of eminent domain is an unconstitutional violation of interstate commerce. [read post]
5 Nov 2018, 7:04 am
” For comparison purposes, here is the text of the applicable provisions in the Lorenzo case (emphasis added): Securities Act Section 17(a)(1)—"(a) It shall be unlawful for any person in the offer or sale of any securities … by the use of any means or instruments of transportation or communication in interstate commerce or by use of the mails, directly or indirectly—(1) To employ any device, scheme, or artifice to defraud... [read post]
29 Apr 2013, 2:40 am
City National Bank v. [read post]
12 Apr 2012, 5:21 am
Aleynikov had acknowledged that he violated the bank’s confidentiality policy in downloading the source code from the company’s computers, but he’d asserted that what he’d done was not a criminal act under the EEA because the code wasn’t used in interstate commerce. [read post]
17 Nov 2011, 1:33 pm
Lawson and I argue that the power to compel intrastate commerce is of at least equal “dignity” as the power to regulate voluntary interstate commerce. [read post]
19 Jun 2023, 11:39 am
" Interstate "Commerce" and Indian "Commerce" Justice Thomas explains that the word "Commerce" would "naturally" have the "same meaning" with respect to interstate commerce, Indian commerce, and foreign commerce. [read post]
