Search for: "United States v. New York" Results 3081 - 3100 of 16,005
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31 May 2021, 7:51 pm by Peter Mahler
The New York Court of Appeals’ 2012 opinion in Pappas v Tzolis, decided in the wake and spirit of that court’s rulings the year before in the Centro Empresarial v America Movil and Arfa v Zamir cases, raised the bar for claims of fraud and breach of fiduciary duty brought by non-controlling shareholders and LLC members in connection with buyout transactions. [read post]
United States, a case concerning a human rights lawyer charged with multiple criminal counts of contempt and prosecuted by special prosecutors. [read post]
23 Jul 2012, 1:00 am by Rick St. Hilaire
 The government objects to the defendants' efforts to scuttle the case of United States v. [read post]
16 May 2016, 3:00 am by Ted Folkman
The brothers then sued on the Florida judgment in the federal court in New York. [read post]
29 Aug 2019, 2:59 am by Walter Olson
New Jersey is the last state without a law legalizing at least some cottage food sales [Amelia Nierenberg, New York Times] Reversing district court, Fifth Circuit panel upholds Indian Child Welfare Act against constitutional objections; dissent by Judge Owen finds a commandeering problem [Brackeen v. [read post]
3 Oct 2013, 10:59 am
Like every other court in New York State, Supreme Court may not convict a defendant of a felony absent compliance with the indictment and waiver of indictment provisions in article I, § 6 of the New York Constitution as was held in People v Wiltshire. [read post]
15 Dec 2006, 1:25 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCriminal Practice Seized Account Funds Must Be Returned; Lis Pendens Against 'Substitute' Forfeitable Properties Vacated United States v. [read post]
10 Apr 2009, 1:21 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeFree: District Court's Denial of Abortion Foe's Justification Defense in Murder Case Upheld United States, appellee v. [read post]
7 Jun 2024, 3:00 am by Shea Denning
Three years ago, the North Carolina Supreme Court in State v. [read post]
21 Jun 2011, 10:53 am by Mark Cooke, ACLU of Washington
Again relying on the state constitution, the Washington Supreme Court unanimously ruled (in York v. [read post]
9 Apr 2007, 1:23 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeJury's Civil Rights Verdict Against Correction Officer Is Overturned, 'Petite' Policy Violated United States v. [read post]
22 Sep 2014, 3:00 am by Rick St. Hilaire
ICEA marble Roman sarcophagus lid is expected to be forfeited and returned to Italy after federal prosecutors and the potential claimant signed a stipulation last week.Litigation over the sculptured coffin cover--the so-called Defendant in rem--was avoided when the parties finalized their September 14 agreement over the stolen cultural object, which features in the Becchina archive.The stipulation filed in the United States District Court for the Eastern… [read post]
4 Mar 2010, 12:43 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeCourt Rules as to Restitution, Offsets to Victim Of 1992 Wire Fraud, Money Launder Scheme United States v. [read post]
18 Sep 2009, 5:48 am
A three-judge panel of the Indiana Court of Appeals unanimously struck down a state voter ID law previously upheld by the United States Supreme Court in Crawford v. [read post]
14 Mar 2007, 7:43 am
"  In this excerpt, Loftus describes her testimony in a pretrial hearing in United States v. [read post]