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23 Feb 2012, 8:10 am by McNabb Associates, P.C.
Counts 2-7: Title 18, United States Code, Section 1343—Wire Fraud Maximum penalties per count: 20 years’ imprisonment, $250,000 fine or twice the gross pecuniary gain or twice the gross pecuniary loss (whichever is greatest), $100 special assessment, three years of supervised release. [read post]
2 May 2012, 7:13 am by Conor McEvily
” At this blog, Alan Horowitz analyzes last week’s opinion in United States v. [read post]
15 May 2012, 8:10 am by Matt Kaiser
United States, Matt Kaiser, Ninth Circuit, SCOTUS, Supreme Court, Supreme Court Bar, Tax Law [read post]
27 Nov 2019, 5:00 am by John Jascob
The Commission counters that established precedent conclusively shows that the contracts are securities (SEC v. [read post]
31 Oct 2008, 9:41 am
It contained an arbitration clause which stated that, in the event of disagreement or dispute, the parties should appoint an arbitrator in Paris. [read post]
19 Mar 2018, 5:35 am by alysondrake
She was the president pro tem of the Senate for a period and also served a single day as acting state governor. [read post]
16 Jul 2010, 1:15 am by Adam Wagner
The protesters had gained a temporary reprieve by appealing the decision to the Court of Appeal, but that appeal has now been rejected. [read post]
7 Jun 2018, 10:39 am by Ilya Somin
In the long run, both left and right have much to gain from enforcing constitutional limits on federal power in this field. [read post]