Search for: "State v. Santos" Results 201 - 220 of 430
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23 May 2016, 1:17 pm
 Republican State Leadership Comm., supra (citing Ashcroft v. [read post]
11 Dec 2019, 4:31 am by Andrew Lavoott Bluestone
Plaintiff failed to put forth any evidence that would support a finding of disability or insanity sufficient to show that plaintiff was unable to function in society (see Santo B. v Roman Catholic Archdiocese of N.Y., 51 AD3d 956, 958 [2d Dept 2008]). [read post]
2 Jan 2019, 4:25 pm by INFORRM
The judge awarded Mr Monir £40,000 in damages and costs, and said in his judgment: “It needs to be stated clearly: Mr Monir is completely innocent. [read post]
23 Apr 2007, 8:03 am
Morgan State University (06-306) and turned aside a petition for rehearing in the denied case of Ray v. [read post]
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]
17 Jul 2018, 9:57 am by CMS
Background  This case has its origin in the collapse in 2014 of the Portuguese bank Banco Espírito Santo (“BES”). [read post]