Search for: "Cash v. United States" Results 261 - 280 of 2,395
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17 Jul 2018, 12:26 pm by Austin Mehr
Peterson also served as Law Clerk to United States District Court Judge Gregory F. [read post]
13 Sep 2018, 1:20 am by Matthias Weller
On 10 July 2018, the United States Court of Appeals for the District of Columbia Circuit rendered its judgment in the matter of Alan Philipps et al. v. the Federal Republic of Germany and the Stiftung Preussischer Kulturbesitz. [read post]
9 Dec 2016, 9:21 am by John Stigi
SEC, 463 U.S. 646 (1983), and rejected a more lenient application of insider trading liability that the United States Court of Appeals for the Second Circuit had adopted in United States v. [read post]
15 Feb 2011, 8:49 pm
Converting illegally obtained funds into cash was proof of an attempt to hide the source of the funds and the defendant's connections to them. [read post]
17 Jun 2010, 10:30 am by Robin Mashal
Mashal has been admitted to the State Bar of California and the Bar of the United States Supreme Court. [read post]
5 Apr 2012, 4:18 pm by Eugene Volokh
(Eugene Volokh) Scott Johnson (PowerLine) reports on this very interesting case (United States v. $35,131.00 in United States Currency (S.D. [read post]