Search for: "PLAINS COMMERCE BANK"
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30 Jan 2008, 9:01 am
Below is the full schedule, with brief descriptions of the issues involved: Monday, April 14 No. 07-411, Plains Commerce Bank v. [read post]
28 Jan 2008, 10:18 am
Rokita (07-25) (consolidated), Plains Commerce Bank v. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
4 Jan 2008, 12:06 pm
Louisiana (07-343); Plains Commerce Bank v. [read post]
4 Jan 2008, 11:58 am
Plains Commerce Bank v. [read post]
1 Oct 2007, 12:43 pm
Banks County Includes the city of Homer. [read post]
4 Sep 2007, 2:47 am
Franklin, No. 05-2539, 05-2680, 05-2693 A sentence for bank robbery charges imposed following a remand for resentencing is vacated and remanded pursuant to the government's claims of error that: 1) the dis [read post]
27 Aug 2007, 3:00 am
Greenidge, No. 05-4887, 05-5083 ( http://caselaw.lp.findlaw.com/data2/circs/3rd/054887p.pdf )
Defendants convictions and a sentence for bank fraud-related offenses are affirmed over claims of error regarding: 1) a variance between the indictment and the proof at trial; 2) the admission of one defendant's prior conviction; 3) a decision allowing the government to cross-examine one defendant about a consumer complaint and a criminal complaint against her; 4) the sufficiency of… [read post]
17 Apr 2007, 11:30 am
The holding was brief:We hold that section 226.7's plain language, the administrative and legislative history, and the compensatory purpose of the remedy compel the conclusion that the "additional hour of pay" is a premium wage, not a penalty. [read post]
15 Dec 2006, 3:00 pm
"However, both the plain language and the legislative history indicate this exception applies to bank employers and only exempts them from the requirement of printing the name and address on the paycheck. [read post]
28 Nov 2006, 2:53 pm
The clear and unambiguous intent of Congress can be found in the plain text of 12 U.S.C. [read post]
