Search for: "State Bank v. United States" Results 2801 - 2820 of 7,410
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11 May 2018, 11:46 am by Matthew L.M. Fletcher
Reynolds (Indian Civil Rights Act; Tribal Officials) State Courts Bulletinhttp://www.narf.org/nill/bulletins/state/2018.htmlHarjo v. [read post]
30 Oct 2017, 8:21 pm by lennyesq
The indictment contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts. [read post]
28 Mar 2010, 6:24 am
This reality is aptly illustrated by a recent case out of the United States District Court for the Eastern District of Virginia, Horvath v. [read post]
12 Jul 2011, 6:24 pm by Robert Thomas (inversecondemnation.com)
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), the court held that Alto’s claim was unripe and had to be litigated as a compensation claim in state court; the decision effectively denies Alto a federal forum for its Section 1983 claim, because state-court resolution of that claim will bar its litigation in federal court. [read post]
12 Jun 2011, 8:01 pm by Heidi Meinzer
Van Dusen and the IRS worked out some matters, but the issue over the Fix Our Ferals deduction went to trial in the United States Tax Court. [read post]
23 Oct 2018, 6:00 am by Sandy Levinson
 So much, incidentally, for the Lincolnian theory that the United States had been a singular entity since 1774, let alone the Declaration of Independence in 1776--the four-score-and-seven-years prior to 1776. [read post]
25 Jan 2010, 12:49 pm by WIMS
Supreme Court in the case of Citizens United v. [read post]
19 Oct 2011, 3:59 pm by Eugene Volokh
§ 5103, “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
1 Mar 2011, 7:17 am by admin
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]
16 Nov 2011, 10:45 am by John Elwood
Certiorari-stage documents Petition for certiorari Memorandum for the United States   Wetzel v. [read post]