Search for: "STERLING MERCHANDISE"
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27 Jan 2012, 5:00 am
Sterling Merchandising Inc. [read post]
10 Aug 2021, 9:45 am
Retail Fraud Third Degree: If the value of the merchandise is under $200,up to 93 days in jail and/or fine up to $500.00, or 3 times the value of merchandise. [read post]
1 Apr 2013, 11:05 am
(e) Receives, purchases, or possesses retail merchandise for sale or resale knowing or believing the retail merchandise to be stolen from a retail merchant. [read post]
4 Jun 2018, 8:27 am
Post, Sterling Professor of Law, Yale Law School: different interests need to be broken out and analyzed. [read post]
16 Mar 2012, 2:05 pm
This means is that the person intended to permanently deprive the store of the merchandise, and not that the person actually leave the store with the merchandise. [read post]
29 Jul 2009, 12:57 pm
., Sterling Heights, Shelby Twp., New Baltimore or Romeo, I am often representing someone charged with Retail Fraud who, when stopped leaving the store, had more than enough money to pay for the merchandise they were caught with. [read post]
5 May 2014, 9:06 am
Merchandise being held in bonded warehouses or U.S. [read post]
2 Apr 2012, 6:22 pm
Pure Detroit is owned by Moda Group LLC, a merchandise retailer with ties to Detroit, who in April 2011 filed a letter of protest with the U.S. [read post]
1 Nov 2023, 1:01 am
Furthermore, the tax was payable in hard-to-obtain British sterling, rather than colonial currency. [read post]
6 Sep 2013, 7:02 am
Haydel also sells bead dog merchandise. [read post]
3 Feb 2011, 5:43 am
Imagine, for example, a metallic Coach tote with a sterling ‘1%’ charm on the zipper, proclaiming that the woman carrying it is in the top 1% of US taxpayers. [read post]
17 Nov 2012, 9:32 pm
Amazon merchandises books. [read post]
21 Nov 2015, 11:47 am
At the time of entry, the importer deposited 26.49% of the value of the merchandise as a dumping duty deposit and Customs issued a notice of suspension of liquidation. [read post]
17 Nov 2012, 9:32 pm
Amazon merchandises books. [read post]
17 Nov 2012, 9:32 pm
Amazon merchandises books. [read post]
17 Nov 2012, 9:32 pm
Amazon merchandises books. [read post]
14 Sep 2010, 7:05 am
Tiffany specifically identified (1) eBay’s reference to Tiffany merchandise on its “Jewelry and Watches” page, and (2) its purchase of the “Tiffany” keyword from search engines. [read post]
9 Apr 2010, 4:44 am
" Where the district court absolved eBay of the false advertising claim on the basis that it was not the party actually selling the counterfeit merchandise, the Second Circuit took pause. [read post]
5 Dec 2022, 12:06 pm
Merchandise such as lingerie and cosmetics are are popular items taken by because they are more easily concealable. [read post]
23 Jun 2022, 6:10 am
The testimony of Bowers, Sterling, and Raffensperger was complemented by that of Shaye Moss. [read post]
