Search for: "USA v. Mohammed"
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27 Nov 2023, 12:29 pm
She argued that Hamas employs its own people as shields in armed conflict.She then drew a parallel between Hamas and Al-Qaeda, stating that no one expected the USA to reconsider and renegotiate with al-Qaeda after 9/11. [read post]
12 Jun 2023, 1:09 pm
Bryce Robinson, Katia Audisio, Mohamed Rahouma, Umberto Benedetto, Paul Kurlansky, Stephen E. [read post]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
10 Dec 2022, 6:12 am
Select Sources: Prosecutor v. [read post]
10 Dec 2022, 6:12 am
Select Sources: Prosecutor v. [read post]
29 Jul 2022, 4:00 am
The indictment includes updated details on Porter’s alleged role bribing then-Department of Public Works Director Mohammed Nuru for favorable treatmen [read post]
2 Feb 2022, 9:56 am
The exam showed that its creator was “Umm Mohammed al-Amriki” now known to be one of the aliases of Fluke-Ekren. [read post]
2 Feb 2022, 9:56 am
The exam showed that its creator was “Umm Mohammed al-Amriki” now known to be one of the aliases of Fluke-Ekren. [read post]
10 Mar 2021, 3:26 am
”[5] Comments There are five comments that could be made about the Court of Appeal’s decision (Hussaini JCA) in A.B.U. v VTLS.[6] First, the Court of Appeal (Hussaini JCA) in A.B.U. v VTLS[7] followed Oputa JSC’s obiter dictum in Sonnar (Nig) Ltd v Partenreedri MS Norwind.[8] It should be stressed that Oputa JSC’s obiter dictum is not binding on lower courts according to the Nigerian common law doctrine of stare decisis. [read post]
14 Sep 2020, 9:49 am
The defendants, Basaaly Saeed Moalin, Mohamed Mohamed Mohamud (“M. [read post]
27 Jun 2019, 10:53 am
Circuit’s decision in Qassim v. [read post]
8 Feb 2019, 1:48 pm
Saudi Arabia was the first country Trump chose to visit as president, and his son-in-law, Jared Kushner, has made secret trips to the country and has established a close, personal relationship with the Royal Family’s Crown Prince Mohammed bin Salman. [read post]
4 Dec 2018, 9:00 am
HSBC Bank USA, N.A., No. 17CV6593 (DLC), 2018 WL 3611967, at *5 (S.D.N.Y. [read post]
1 Jul 2018, 4:08 pm
USA today has noted how social media companies may reach critical mass and become “too big to succeed”. [read post]
2 May 2018, 7:01 am
Johnson v. [read post]
28 Dec 2017, 12:45 pm
Mohamed Osman Mohamud v. [read post]
23 Oct 2017, 5:49 pm
In the opinion for USA v. [read post]
12 Feb 2017, 4:06 pm
USA A Maryland blogger has been forced to pay a “substantial sum” to Melania Trump as part of a settlement for a defamation claim over an article containing unsubstantiated allegations that she once worked as an escort. [read post]
15 Jan 2017, 4:17 pm
Ahmed Mohamed’s father, Mohamed Mohamed, has lost a libel claim he issued on his son’s behalf against Glenn Beck, Fox News and others. [read post]
27 Dec 2016, 8:16 am
In a March decision, the Ninth Circuit Court of Appeals ruled in Smith v. [read post]
