Search for: "Bank of the United States v. White" Results 301 - 320 of 744
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7 May 2011, 4:55 am
These funds had been earmarked as forfeiture proceeds for the victims in the Scott Rothstein Ponzi scheme in Florida (United States v. [read post]
1 Dec 2011, 7:04 am by John Elwood
United States, 11-6602; Cox v. [read post]
31 Mar 2019, 11:50 pm by INFORRM
United States A federal judge in Virginia has ruled that a defamation claim against Inforwars host Alex Jones can proceed against him and other defendants over the Charlottesville rallies that led to the death of protester Heather Heyer. [read post]
4 Dec 2019, 9:00 am by Masha Simonova
” The refusal to cooperate is a matter of stated policy. [read post]
12 Jan 2009, 4:41 pm
  Denying the government's motion to revoke Madoff's bail based on his alleged dissipation of assets while on release in United States v. [read post]
28 Feb 2022, 10:17 am by Katherine Pompilio
  The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]
27 Nov 2017, 4:35 pm by Wolfgang Demino
Richard Cordray was confirmed as the first Director of the CFPB by a 66-34 vote in the United States Senate on July 16, 2013, and took office on July 17, 2013.12. [read post]
27 Nov 2017, 4:35 pm by Wolfgang Demino
Richard Cordray was confirmed as the first Director of the CFPB by a 66-34 vote in the United States Senate on July 16, 2013, and took office on July 17, 2013.12. [read post]
22 Jan 2019, 2:30 am by Tinker Ready
Judge Jed Rakoff of the United States District Court in Manhattan, a former member of the National Commission on Forensic Science, said the weakest pattern analysis fields rely more on examiner intuition than science. [read post]
3 Jan 2011, 9:45 pm by Law Lady
Medicare Fraud: CLINIC OWNERS GET PRISON FOR STEALING MEDICARE FUNDS, United States v. [read post]
8 Jul 2011, 6:02 pm by Larry Ribstein
J. 857, 870-73 (2009); United States v. [read post]
23 Feb 2023, 9:01 pm by Austin Sarat
Those challenges have alleged that Black defendants are more likely than White defendants to get death sentences, even when they commit comparable crimes.In 1972, the United States Supreme Court’s Furman v. [read post]