Search for: "Light v. United States"
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11 May 2009, 11:15 pm
In an important decision on the "design to conceal" element of the money laundering statute, the Second Circuit has reversed the defendant's convictions for money laundering in United States v. [read post]
9 Aug 2009, 2:46 pm
United States v. [read post]
27 Aug 2009, 2:27 am
See United States v. [read post]
22 Jan 2012, 9:19 pm
United States v. [read post]
30 Apr 2014, 4:46 pm
This study will look at, among other things, (i) current market trends for owner occupied affordable housing, (ii) changes in demographics and behaviors of consumers of affordable housing and rental affordable housing; (iii) a review of the availability of financing for purchasers of owner-occupied affordable housing and for builders of affordable housing, both as owner occupied and as rentals; (iv) availability of insurance for these units; and (v) a general review of… [read post]
6 May 2016, 9:15 am
United States v. [read post]
13 May 2019, 6:55 am
United States, No. 18–6859, Chief Justice John G. [read post]
30 May 2007, 9:50 am
In United States v. [read post]
4 Jul 2022, 6:23 am
Facts: This case (Coleman v. [read post]
4 Jun 2008, 5:17 pm
United States v. [read post]
28 Feb 2022, 7:52 am
Facts: This case (Ortiz v. [read post]
26 Aug 2019, 5:42 pm
Facts: This case (Bamber v. [read post]
3 Dec 2006, 6:08 pm
United States v. [read post]
2 Oct 2014, 8:10 am
The article analyzed the history of legal decisions in the United States that led the General Assembly to amend its corporate statutes to provide for the advancement of legal fees for corporate directors and compared the legislation to similar statutes in Delaware. [read post]
8 Feb 2016, 7:09 am
The ACLJ is planning to file an amicus brief in United States v. [read post]
11 Aug 2020, 3:48 am
United States District Judge Robert W. [read post]
15 Apr 2016, 4:56 am
United States v. [read post]
15 Mar 2014, 5:12 pm
The court in United States v. [read post]
9 Mar 2017, 8:38 am
United States v. [read post]
18 Jan 2018, 11:40 am
United States 17-5165 Issue: Whether Richardson v. [read post]
