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17 Nov 2014, 7:08 am
The defendant pleaded guilty to one count of mail fraud before United States District Judge Cormac J. [read post]
24 Jun 2010, 10:47 am
The holding in Sampath by the United States Bankruptcy Court for the Eastern District of Virginia contrasts with the U.S. [read post]
19 Oct 2010, 7:11 am
United States – and the implications of a criminal defendant arguing that her conviction under federal statute is inconsistent with the Tenth Amendment. [read post]
5 Apr 2012, 1:02 pm
In addition, he has served as an expert witness in the United States House and Senate on the impeachment and removal of District Judge G. [read post]
23 Aug 2011, 11:07 am
Supreme Court also recently discussed the fiduciary exception and its rationale in the context of ERISA matters in a recent non-ERISA decision, United States v. [read post]
5 Jun 2024, 1:15 pm
Whether TT is entitled to reasonable royalties from IBG because it made the accused product in the United States even though they were used by customers overseas. [read post]
10 Dec 2013, 9:41 am
Bankruptcy Code, subordinating it to Section 103 of the German Insolvency Code would be "manifestly contrary to the public policy of the United States." [read post]
3 Sep 2011, 3:06 am
Bufford – a former United States Bankruptcy Judge in the Central District of California, where he served for twenty-five years and presided over nearly 100,000 cases. [read post]
13 Feb 2023, 2:40 am
In some cases, your health insurance may be valid only in the United States. [read post]
20 Feb 2009, 2:00 am
In United States v. [read post]
20 Feb 2009, 2:00 am
In United States v. [read post]
20 Feb 2009, 2:00 am
In United States v. [read post]
30 May 2020, 11:39 am
#4 Eliminate credit counseling requirements The 2005 bankruptcy amendments imposed a requirement that debtors take a credit counseling class approved by the United States Trustee. [read post]
12 Sep 2013, 11:58 am
The lawsuit seeks “declaratory and injunctive relief declaring that the Richmond Seizure Program violates the United States Constitution, the California Constitution, and other state laws, and enjoining [the City and Mortgage Resolution Partners] from implementing the [Richmond Seizure] Program. [read post]
20 Nov 2009, 7:21 am
¶ 6 Salas moved for an order in limine seeking, inter alia, to exclude any evidence that he is not a United States citizen. [read post]
9 May 2017, 7:19 am
§ 546(e) is properly construed to extend far beyond its text and impliedly pre-empt fraudulent-transfer actions brought by private parties (as opposed to the “trustee” expressly mentioned in the statute). [read post]
3 Jan 2011, 9:45 pm
Medicare Fraud: CLINIC OWNERS GET PRISON FOR STEALING MEDICARE FUNDS, United States v. [read post]
19 Jan 2010, 7:28 am
Mayer of the United States Bankruptcy Court for the Eastern District of Virginia on that very issue. [read post]
15 Jun 2011, 1:25 am
Levitin also said that the problem could “cloud title to nearly every property in the United States” and could lead to trillions of dollars in losses. [read post]
3 May 2021, 9:35 am
Securities Act”), or the securities laws of any state of the United States and may not be offered, sold or delivered, directly or indirectly, in the United States, except pursuant to an exemption from the registration requirements of the U.S. [read post]
