Search for: "Bank of New York v. United States"
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18 Sep 2019, 8:28 am
As New York’s highest court, the Court of Appeals noted in Schneider v. [read post]
13 Sep 2010, 9:10 am
The case arose upon a certified question from the United States District Court for the Southern District of New York. [read post]
9 Nov 2009, 1:22 am
District Court for the Southern District of New York granted the defendants' motion to dismiss in Cornwell v. [read post]
18 Apr 2008, 2:29 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice
New Trial Denied to Man Convicted of Presenting Altered Checks to IRS at Tax Assessment Hearings
United States v. [read post]
20 Apr 2017, 9:01 pm
In the famous Bank of the United States McCulloch v. [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
15 Mar 2007, 1:10 am
Israel Discount Bank of New York U.S. [read post]
25 Mar 2013, 1:09 am
As discussed here, on July 12, 2010, Southern District of New York Judge Sidney Stein substantially denied the defendants’ motion to dismiss the bondholders’ action. [read post]
24 Jun 2014, 5:20 am
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]
16 Apr 2009, 2:48 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice
Police Lacked Reasonable Suspicion to Stop Cab For Traffic Violation; Gun, Statements Suppressed
United States v. [read post]
28 Apr 2020, 4:20 am
City of New York, New York. [read post]
12 Jun 2012, 9:22 am
Litigation, case number 1:10-cv-04095,Judge Scheindlin of the Southern District of New York threw her hat into the Morrison ring. [read post]
5 Aug 2008, 4:03 am
United States, 445 U.S. 222, 232 (1980)). [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
Supreme Court’s opinion in New York State Rifle & Pistol Association v. [read post]
28 Nov 2006, 2:53 pm
Under New York v. [read post]
22 Feb 2011, 6:55 am
” In today’s second case, United States v. [read post]
14 May 2013, 5:00 am
In United States v. [read post]
5 Jun 2017, 1:29 pm
See United States v. [read post]
27 Oct 2011, 12:32 am
See New York v. [read post]
