Search for: "U. S. v. Money"
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[Eugene Volokh] Court Allows U.S. Prosecution for American's North Korea Speech About Cryptocurrency
28 Jan 2021, 3:09 pm
From U.S. v. [read post]
28 Jan 2021, 9:32 am
We already blogged on the COFC’s landmark Rule of Two decision in Tolliver Grp., Inc. v. [read post]
20 Jan 2021, 6:01 am
In Chicago v. [read post]
13 Jan 2021, 3:00 am
The case and the Court’s summary is as follows County of Butte v. [read post]
12 Jan 2021, 6:08 am
Wednesday’s argument in AMG Capital Management v. [read post]
11 Jan 2021, 4:46 am
Now there’s a fourth, Bak v Rostek, 2020 NY Slip Op 33142(U) [Sup Ct Kings County Sept. 25, 2020], in which a 47.5% member of a single-asset realty-holding LLC sold his membership interest to the other 52.5% member for around $900,000 based on a $1.9 million valuation assigned by the buying member. [read post]
4 Jan 2021, 4:30 am
The most unusual component of the relief sought, and which the Court granted as part of the TRO application, was a provision requiring distribution of money from the partnership’s accounts to pay for Eikenberry and Lamson’s children’s school tuition. [read post]
31 Dec 2020, 11:41 pm
There'll be a spectacular Epic Games v. [read post]
29 Dec 2020, 4:00 pm
The CARES Act includes the following retirement plan provisions: Creates a new type of distribution from defined contribution plans other than money purchase pension plans (a “coronavirus-related distribution”), which allows individuals affected by COVID-19 to take distributions of up to $100,000 until December 31, 2020. [read post]
28 Dec 2020, 12:20 pm
Tanvir, 592 U. [read post]
21 Dec 2020, 6:05 am
MVNY Holdings v Esses Law Group, LLC 2020 NY Slip Op 33380(U) October 15, 2020 Supreme Court, New York County Docket Number: 153853/2019 Judge: Carol R. [read post]
10 Dec 2020, 1:13 pm
Texas, 563 U. [read post]
7 Dec 2020, 11:52 am
The case is Catlett v. [read post]
3 Dec 2020, 8:56 am
Paine Webber v. [read post]
3 Dec 2020, 8:10 am
Judge Murphy concurred in the result only, writing a separate opinion to discuss when a witness’s immigration status and knowledge of U-Visas may be relevant for cross-examination, as well as other issues in the case. [read post]
30 Nov 2020, 7:21 am
Doe I and Cargill, Inc. v. [read post]
29 Nov 2020, 5:14 am
It's hard to know what to make of the reporting on who might be the next U.S. [read post]
24 Nov 2020, 8:00 am
In Weitsman v. [read post]
21 Nov 2020, 6:39 am
” In re Marriage of Biedermann2017 IL App (2d) 151174-U This division of assets into the simple categories of 1) husband’s, 2) wife’s. 3) the marriage’s is very simple if the parties get divorced just a few days or months after the wedding date. [read post]
19 Nov 2020, 6:47 am
Genesis REOC Co., LLC v Poppel 2020 NY Slip Op 33230(U) October 1, 2020 Supreme Court, New York County Docket Number: 156733/2017 Judge: Carol R. [read post]
