Search for: "State v. Stolen" Results 281 - 300 of 3,243
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19 Dec 2011, 11:28 am by Kent Scheidegger
"On General Washington's 280th birthday, the Supreme Court will hear argument on whether a modern version of the latter provision is constitutional in United States v. [read post]
10 Apr 2009, 7:49 am
After the money passed through bank accounts in the United States, from Swiss, off-shore, and other accounts, the United States charged him in a 53-count indictment with conspiracy, money laundering, wire fraud, and interstate transportation of stolen property. [read post]
10 Nov 2015, 2:00 pm by Rick St. Hilaire
 Because the art market is opaque, diligence is needed to discover an object's true chain of custody, transfer, and ownership.The latest court case demonstrating the need for due diligence is United States v. [read post]