Search for: "Bank of New York v. United States"
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6 Feb 2007, 12:26 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeCompleteness Doctrine Referenced in Holding Agent's Notes Admitted to Avoid Misleading Jury; New Trial Denied United States v. [read post]
27 Jul 2011, 9:55 am
Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. [read post]
23 Mar 2014, 12:55 pm
They married in New York in 2005 and shortly thereafter moved to Italy. [read post]
17 Sep 2020, 4:00 am
This Appellate Division decision reports that an attorney [Respondent] "pleaded guilty, in the United States District Court for the Western District of New York to misprision of a felony* in violation of 18 USC §4. [read post]
17 Sep 2020, 4:00 am
This Appellate Division decision reports that an attorney [Respondent] "pleaded guilty, in the United States District Court for the Western District of New York to misprision of a felony* in violation of 18 USC §4. [read post]
27 Nov 2017, 1:21 pm
Winfield v City of New York. 2017 WL 5664852 (SDNY 11/27/2017) [read post]
22 Sep 2006, 1:26 pm
Bank a court found personal jurisdiction existed where the defendant's website stated the bank could lend in "[all] 50 States. [read post]
12 Jun 2007, 1:06 am
City of New York U.S. [read post]
17 Mar 2009, 1:30 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeFree With Registration: Ineffective Counsel Claim Rejected for Second Time; Advice Errors Arose From Lies to Lawyer United States, respondent-appellant v. [read post]
18 Jan 2022, 1:41 am
United States, EFF Victory! [read post]
2 Jul 2023, 1:13 pm
Saturday's New York Times headlines include: 1) "Justices Say No to Student Debt Relief" and 2) "Web Designer Wins Right to Turn Away Gay People" Both headlines are grotesque distortions if not outright falsehoods. [read post]
13 Nov 2009, 12:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Indictment Counts Stand in Case Over Destruction Of Documents on Building's Use for Iranian Bank United States v. [read post]
3 Aug 2007, 2:38 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice
Court Requires More Detailed Evidence of Same Gun's Use on Date Other Than That Charged in Indictment
United States v. [read post]
26 Dec 2015, 8:28 am
The post ESTATE PROPERTY INCLUDES TAX RETURNS DUE appeared first on New York Estate Planning Lawyer Blog. [read post]
14 Dec 2023, 9:01 pm
”[8] These changes are similar to the United States Securities and Exchange Commission’s new Cybersecurity Disclosure Rule, which requires covered entities to report cybersecurity incidents that occur at their third-party service providers.[9] Consequentially, the Amended Regulation, in effect, imposes additional downstream pressure on third-party service providers who work with covered entities to ensure they notify their customers of triggering cybersecurity… [read post]
1 Oct 2015, 9:30 am
That 1872 ruling, in the case of United States v. [read post]
8 Feb 2010, 3:43 pm
In 2008, the United States District Court for the Southern District of New York had made headlines in the same case when it decided to allow French, Dutch, and British investors to be included in the class. [read post]
13 Dec 2006, 12:35 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil PracticeNational Bank Not Citizen of State of Principal Business If Different From State Where Main Office Located Excelsior Funds Inc. v. [read post]
21 Dec 2017, 8:17 am
United States District Court, E.D. [read post]
21 Dec 2017, 8:17 am
United States District Court, E.D. [read post]
