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3 Jun 2008, 7:00 am
The money laundering statute states that a crime is committed if the "proceeds" of criminal activity are hidden, but Justice Antonin Scalia, writing for the majority, stated the language should be interpreted to mean profits, not gross receipts. [read post]
1 Jun 2017, 11:49 am by Jack Sharman
  As the United States Court of Appeals for the District of Columbia Circuit said in United States v. [read post]
18 May 2010, 8:42 pm by Idaho State Police
Witnesses stated the driver of the semi, Goodloe, did a remarkable job of avoiding a head on collision with Campbell. [read post]
24 May 2007, 5:20 am
” The Lord Chief Justice has stated clearly that “judicial independence cannot exist on its own”, Lord Phillips said. [read post]
27 Apr 2016, 11:39 am
In addition to direct trademark infringement, Kimball asserts counts of contributory trademark infringement, false designation of origin, unfair competition arising under the Lanham Act as well as violations of the statutes and common law of the State of Indiana. [read post]
15 May 2019, 9:22 am by Matthew L.M. Fletcher
 (Indian Child Welfare Act – Notice) State of Minnesota v. [read post]
6 Mar 2012, 11:17 pm by INFORRM
The Judge stated that there is yet to be a definitive decision establishing how web publishers fit into the traditional framework. [read post]
10 Apr 2011, 8:58 pm by Lawrence B. Ebert
See the case COMMISSIONER OF REVENUE v. [read post]
20 Nov 2009, 11:16 am
This provision stipulates that all “Officers of the United States” shall be appointed by the President “by and with the Advice and Consent of the Senate,” with the exception that “the Congress may by Law vest the Appointment of such inferior Officers, as they think proper, in the President alone, in the Courts of Law, or in the Heads of Departments. [read post]
25 Jun 2021, 2:41 am by Matrix Legal Support Service
The Director for Public Prosecutions appealed successfully by way of case stated to the High Court. [read post]
7 Jan 2015, 4:19 pm
The Louisiana district court judge was one of the few in the country since United States v. [read post]