Search for: "United States v. US Currency"
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11 Aug 2007, 8:22 am
United States v. [read post]
7 Oct 2009, 6:51 am
"Viewing all the evidence in the light most favorable to the government and drawing all reasonable inferences in its favor, see United States v. [read post]
8 Sep 2014, 9:01 pm
The Oxford English Dictionary refers to currency as a “system of money in general use in a particular country,” or as another dictionary states, “money that a country uses. [read post]
25 Apr 2014, 12:46 am
It can be used to purchase goods or services, and as Shavers stated, used to pay for individual living expenses. [read post]
27 Jun 2023, 11:58 am
The United States Supreme Court decided a case in favor of arbitration agreements, which is a win for employers. [read post]
22 Mar 2021, 9:00 am
First, is United States v. [read post]
24 Jun 2011, 7:26 am
United States, holding that Petitioner William Freeman could move for a sentence reduction because of retroactive amendments to the crack guidelines.In United States v. [read post]
4 Feb 2011, 6:19 am
United States v. [read post]
19 Jul 2012, 4:55 am
Currency, 228 F.3d 1080, 1087-88 (9th Cir. 2000) (similar); United States v. [read post]
22 Jun 2018, 6:35 am
United States received less attention in yesterday's news media. [read post]
26 Apr 2011, 2:45 am
”); see, also, $5,000 in United States Currency at 849; United States v. [read post]
29 Nov 2022, 4:13 am
Subpoena Duces Tecum Served on the Office of the Comptroller of the Currency, 145 F.3d 1422, 1424-25 & n.2 (D.C.Cir. 1998)(“[i]f the plaintiff’s cause of action is directed at the government’s intent, however, it makes no sense to permit the government to use the [deliberative process] privilege as a shield”). [read post]
2 Nov 2009, 11:31 pm
’s position on the global stage than other candidates. [46] V. [read post]
15 Jan 2014, 12:11 am
Of these “fixes,” the most commonly used one is computed at 4:00 pm by a joint venture between State Street’s WM unit and Thompson Reuters (Thompson Reuters was also involved with setting the Libor rates).9] However, at least one recent article discussed potential investigations into “Tokyo fixing”, referring to Japanese currency benchmarks (which are set at 9:55 each morning in Tokyo).[10] The potential attempted… [read post]
22 Jan 2020, 1:01 pm
This requires us to focus on state law, and particularly, the relevant state’s long-arm statute. [read post]
28 Feb 2018, 8:44 am
The case, United States v. [read post]
2 Dec 2012, 8:41 pm
" Case law interpreting the relevant Code sections establishes that knowing possession or use of counterfeit U.S. currency violates state law. [read post]
9 Feb 2023, 5:00 am
” Specifically, the firm itself “transacts on the Ethereum Network and utilizes the Ether DCU [digital currency unit] for a variety of use cases. [read post]
16 Jul 2021, 1:29 pm
(S.E.C. v. [read post]
6 Nov 2018, 1:00 am
Contracts which have as their object virtual currency units are, in general, subject to the Rome I Regulation. [read post]
