Search for: "United States v. US Currency"
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4 Jan 2018, 11:16 am
The United States and South Korea have agreed not to hold joint military exercises during the Olympics, the Wall Street Journal informs us. [read post]
4 Jan 2018, 8:32 am
While the order concluded that the summons satisfied a “legitimate purpose” and (mostly) sought “information relevant to that purpose” under the Powell test (United States v. [read post]
2 Jan 2018, 5:08 pm
As of December 29, 2017, the Senate has confirmed including 19 Trump administration judicial nominees, including one Associate Justice of the Supreme Court, 12 judges for the United States Courts of Appeals, and six judges for the United States District Courts. [read post]
26 Dec 2017, 9:30 pm
Supreme Court in Kokesh v. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
12 Dec 2017, 9:57 am
The original lender could avoid those state-imposed limits thanks to federal preemption of state usury laws by the NBA. [read post]
12 Dec 2017, 9:57 am
Angel Rzeslawsk,The National Bank Act and the Demise of State Consumer Laws, 68 Hastings L.J. 1421 (2017).CASE CITE: Madden v. [read post]
7 Dec 2017, 12:30 pm
That was the question the Sixth Circuit had to answer in United States v. [read post]
27 Nov 2017, 4:00 am
Developers can use blockchain scripting languages on either platform to create alternative currencies or applications like smart contracts. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
29 Oct 2017, 10:23 am
As similar cases arise in various circuits across the United States, the DOL’s response to the decision will likely be guided by whether other circuits give deference to such guidance. [read post]
27 Oct 2017, 2:16 am
House Introduces Virtual Currency Tax Act. [read post]
8 Oct 2017, 7:00 am
United States, (ND IL, Sept. 29, 2017), an Illinois federal district court rejected challenges by a Satanist to the use of "In God We Trust" on U.S. currency. [read post]
4 Oct 2017, 7:19 am
In Sosa v. [read post]
15 Sep 2017, 4:00 am
’” The legal test for determining whether certain transactions qualify as investment contracts was devised by the US Supreme Court in SEC v. [read post]
13 Sep 2017, 4:00 pm
In T-Mobile v. [read post]
5 Sep 2017, 5:05 am
The case, United States v. [read post]
4 Aug 2017, 9:08 am
Most ICO’s in the United States have been conducted without registration under U.S. securities laws. [read post]
