Search for: "Bank of the United States v. Lee"
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15 Jan 2015, 3:57 am
United States, in which the Court held that the federal bank robbery statute’s “forced accompaniment” provision applies whenever a bank robber forces someone to go somewhere with him, even for a short distance. [read post]
14 Jan 2015, 4:46 am
United States, it upheld the conviction of a fleeing bank robber who broke into an elderly woman’s home and instructed her to go with him to her computer room – four to nine feet away – so that police would not see him. [read post]
15 Dec 2014, 6:28 am
Lee & Barry A. [read post]
3 Dec 2014, 4:57 am
United States, the Facebook threats case, continues. [read post]
27 Nov 2014, 12:00 am
[xiii] An excellent discussion of the legislative history and Congressional intent of this statute is discussed in United States v. [read post]
18 Nov 2014, 9:51 am
United States v. [read post]
16 Sep 2014, 8:12 am
Prior to Myriad, the US Supreme Court held in Mayo v. [read post]
26 Aug 2014, 7:40 am
Todd Virginia Military Institute , Washington and Lee University – Department of Economics , Washington and Lee University – Williams School of Commerce, Economics, and Politics and Federal Reserve Bank of MinneapolisDate Posted: March 14, 2014Last Revised: May 28, 2014 Working Paper Series81 downloads 9. [read post]
26 Aug 2014, 7:40 am
Todd Virginia Military Institute , Washington and Lee University – Department of Economics , Washington and Lee University – Williams School of Commerce, Economics, and Politics and Federal Reserve Bank of MinneapolisDate Posted: March 14, 2014Last Revised: May 28, 2014 Working Paper Series81 downloads 9. [read post]
11 Aug 2014, 6:31 am
We noted with alarm both the breadth of the regulatory landscape staked out by the SEC as well as the apparent constitutional hurdles to such regulation in light of the United States Supreme Court’s First Amendment analysis underlying McCutcheon v. [read post]
30 Jul 2014, 9:37 am
CLS Bank. [read post]
24 Jun 2014, 5:20 am
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]
20 Jun 2014, 10:12 am
Workers compensation death benefits STATE OFFICE OF RISK MANAGEMENT v. [read post]
18 Jun 2014, 8:58 pm
Lee, No. 2012-1630, -1631 (Fed. [read post]
17 Jun 2014, 5:33 am
United States and Perez v. [read post]
12 Jun 2014, 8:43 am
United States and Yates v. [read post]
9 May 2014, 8:54 am
Sundquist, 13-852, a case involving the power of a state to restrict an out-of-state national bank’s exercise of its fiduciary powers in that state. [read post]
8 Apr 2014, 5:25 pm
ANDERSON, Appellee. 2nd District.Dissolution of marriage -- Child custody -- Relocation of children -- Error to enter temporary order granting husband permission to have parties' minor children relocate with him to foreign state where there was no competent, substantial evidence which would support a finding that relocation was in children's best interestSANDRA LEE ALBANESE, Appellant, v. [read post]
31 Mar 2014, 4:45 am
” At his Harmless Error blog, Luke Rioux discusses last week’s decision in United States v. [read post]
20 Mar 2014, 9:01 pm
And given the very recent ruling in United States ex rel. [read post]
