Search for: "United States v. All Funds on Deposit"
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8 Mar 2015, 9:02 am
Court] or branch in this state having jurisdiction in matters relating to the affairs of decedents. (9) “Descendant” of an individual means all of his [or her] descendants of all generations, with the relationship of parent and child at each generation being determined by the definition of child and parent contained in this [code].(10) “Devise,” when used as a noun means a testamentary disposition of real or personal property and, when… [read post]
21 Jul 2016, 1:54 pm
After all, there are very few courts of equity left in the United States. [read post]
11 Jan 2023, 11:33 am
Americans United for Separation of Church & State, Inc., 454 U.S. 464, 473 (1982). [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
22 Apr 2007, 9:06 pm
United States. [read post]
9 Feb 2010, 8:22 am
While for most consular fees, the funds collected must be deposited into the Treasury, various statutes permit the Department to retain the fees it collects. [read post]
15 Jan 2008, 12:36 am
Johnsville in Montgomery county to appoint Richard Insogna as a full-time police officer 662
S5160
LAVALLE -- Includes certain libraries on the list of libraries eligible for financing assistance from the dormitory authority 661
S5000A
NOZZOLIO -- Legalizes certain acts of the Port Byron central school district relating to transportation contracts for school years 2001-2002 through 2006-2007 660
S4968
LARKIN -- Authorizes the transfer of… [read post]
2 Aug 2012, 4:53 am
The Convention came into force for the United States one month after the United States deposited its instrument of ratification with the Director-General of UNESCO. [read post]
27 Aug 2023, 3:56 pm
ANALYZING THE LEGAL STANDARD Who counts as an officer of the United States? [read post]
5 Sep 2012, 6:59 am
(1) The resident has the right to exercise his or her rights as a resident of the facility and as a citizen or resident of the United States. [read post]
7 Jul 2023, 1:03 pm
United States Secret Service, USSS Timeline of Jan. 6, 2021 (FOIA release on Jun. 29, 2021) 9. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
14 Nov 2008, 1:02 pm
United States v. [read post]
24 Dec 2022, 8:10 am
The record made clear that the parties’ in-court oral stipulation was intended to resolve all ancillary issues of the divorce. [read post]
15 Oct 2012, 8:13 am
A common technique used for placement is structuring, or “smurfing,” which involves dividing the funds into multiple deposits of cash that are below reporting thresholds and then depositing the funds at one or more institutions, using one or more individuals to make the deposits. [read post]
20 Sep 2015, 8:14 am
De Savoye, Beals v. [read post]
9 Apr 2022, 3:01 am
Doe v. [read post]
29 Sep 2011, 3:16 pm
" "The Federal Deposit Insurance Corporation Office of Inspector General is pleased to join the United States Attorney for the Southern District of Florida and our law enforcement colleagues in announcing these indictments today. [read post]
29 Sep 2011, 3:16 pm
" "The Federal Deposit Insurance Corporation Office of Inspector General is pleased to join the United States Attorney for the Southern District of Florida and our law enforcement colleagues in announcing these indictments today. [read post]
5 Feb 2021, 11:56 pm
[The Court is badly fractured, as Justice Barrett writes her first separate writing. ] Around 10:45 PM ET on Friday evening, the Supreme Court decided South Bay United Pentecostal Church v. [read post]
