Search for: "STATE v. DOS SANTOS"
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7 Jun 2010, 5:03 pm
During that time, Officer Fenton remained in the patrol car, talking to Manriquez and doing paperwork. [read post]
18 Apr 2010, 8:59 am
But it has to do with the Court’s jurisprudence. [read post]
7 Feb 2010, 6:55 am
Conversely, the Declaration of Carmen Lopez states that “[o]n a weekly basis I … made telephone calls to patients located in Santo Domingo and other states. [read post]
3 Nov 2009, 4:00 am
Professor Katherine V. [read post]
25 Oct 2009, 7:55 pm
United States, 530 U.S. 255, 261 (2000); see also Bridge v. [read post]
16 Sep 2009, 1:47 pm
(Fairhaven, MA; Lawrence Santos, President) A&B Tax And Bookkeeping Service, Inc. [read post]
28 May 2009, 8:38 am
" United States v. [read post]
8 May 2009, 6:04 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
27 Mar 2009, 8:50 am
(See Gang v. [read post]
18 Mar 2009, 11:56 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
6 Feb 2009, 10:52 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
19 Dec 2008, 8:47 am
In Microsoft v. [read post]
14 Nov 2008, 1:02 pm
United States v. [read post]
13 Nov 2008, 3:45 pm
U.S. 5th Circuit Court of Appeals, November 06, 2008 Santos-Sanchez v. [read post]
11 Nov 2008, 12:43 pm
Entertainment 20002, Inc. v. [read post]
10 Nov 2008, 5:57 am
Entertainment 2000, Inc. v. [read post]
9 Nov 2008, 3:32 am
While he knows the case was watched closely by other attorneys, he believes the court's decision in Santos v. [read post]
7 Nov 2008, 1:47 pm
United States, 128 S.Ct. 1994 (2008) and United States v. [read post]
27 Oct 2008, 7:03 pm
"Here is the 15-page opinion in the case of Santos v. [read post]
9 Sep 2008, 2:25 pm
Santos, No. 060833 Conviction for murder while engaging in a drug offense is affirmed where: 1) because some drug conspiracies in violation of 21 U.S.C. section 846 are "punishable under" section 841(b)(1)(A), criminal liability under section 848(e)(1)(A) requires no active involvement in drug distribution; 2) the nexus between a murder and a drug offense need not be more than the "substantive connection" described in US v. [read post]
