Search for: "New Mexico Bank & Trust"
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28 May 2008, 1:06 pm
Second, the document package, at least in New Mexico, is way too long. [read post]
13 May 2008, 1:35 pm
Genao-Sanchez, No. 05-1402 Sentence for drug conspiracy, conspiring to use a firearm in furtherance of a drug conspiracy, and aiding and abetting the commission of a crime, is vacated and remanded where: 1) the district court's failure to convene a new sentencing hearing deprived defendant the opportunity to argue his position both as to matters of fact relevant to sentencing, and as to the appropriate sentence to be imposed; and 2) thus, the error was prejudicial. [read post]
18 Apr 2008, 2:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
11 Apr 2008, 9:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
11 Mar 2008, 8:46 am
Tatum, No. 07-5733 A sentence for bank fraud is vacated where a sentencing enhancement for abusing a position of private trust under U.S.S.G. section 3B1.3 was erroneously applied as defendant did not occupy a position of trust nor possess "special skills". [read post]
7 Feb 2008, 10:46 am
In a brave, new preemption world, such things might amount to breaches in the dike preventing liability. [read post]
23 Jan 2008, 5:38 am
The trials attracted more attention than any other in the first four decades of the new nation. [read post]
22 Nov 2007, 3:02 am
Link: Western Union Empire Moves Migrant Cash Home - New York Times. [read post]
1 Oct 2007, 4:45 am
Lee, No. 06-3438A sentence and restitution order for bank fraud and aggravated identity theft is affirmed in part as to the restitution order as defendant's challenge to it was precluded by his plea agreement. [read post]
23 Sep 2007, 10:40 am
A non-party can sometimes abuse trusts; bank accounts; or shell companies to hide assets as the nominee of a divorcing spouse or non-custodial parent. [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]
8 Aug 2007, 6:35 pm
Polk arranged for the acquisition of New Mexico and California through the Mexican American War. [read post]
2 Jun 2007, 2:25 pm
The following general glossary of legal terms is from the Judicial Education Center in Albuquerqe, New Mexico. [read post]
1 May 2007, 8:15 am
Governments can stimulate these markets through state-established housing finance entities such as Mexico's Sociedad Hipotecaria Federal (Federal Mortgage Company) and Thailand's Government Housing Bank or smaller secondary market makers like Malaysia's Cagamas. [read post]
