Search for: "State v. Santos" Results 321 - 340 of 407
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23 Apr 2018, 6:00 am by Timothy Saviola, Nathan Swire
The most significant project in that country has been the Luganville International Wharf on the island of Espiritu Santo, which is large enough to accommodate two freighters or one cruise ship. [read post]
24 Feb 2024, 6:30 am by Guest Blogger
Post’s new book, The Taft Court: Making Law for a Divided Nation, 1921-1930, is the latest installment of the Oliver Wendell Holmes Devise History of the Supreme Court of the United States. [read post]
7 Jul 2019, 4:23 pm by INFORRM
United States The Judge has reduced the damages in the Oberlin college libel case from $44m to $25m to comply with various limits laid down in Ohio law. [read post]
10 Jun 2008, 2:36 pm
Santos, No. 06-1005 A judgment vacating defendants' convictions for violating the federal money-laundering statute is affirmed. [read post]
8 Jan 2024, 2:02 am by INFORRM
United States The Harvard Cyberlaw Clinic has filed an amicus brief in the case of Hermès International v Rothschild in the US Court of Appeals for the Second Circuit representing individual creatives and arts and cultural organisations. [read post]
22 Mar 2019, 5:50 pm by Bill Marler
He stated he took a full-strength aspirin tablet (325 mg) every day but was not on any other blood thinners. [read post]
4 Sep 2020, 8:38 am by Bruce Zagaris
Prosecutors contend that part of AAA Seguros’ funds transferred to Vicente’s account belonged to Sonangol, Angola’s state-owned oil company. [read post]
18 Mar 2009, 11:56 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
6 Feb 2009, 10:52 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
4 Sep 2020, 8:38 am by Bruce Zagaris
Prosecutors contend that part of AAA Seguros’ funds transferred to Vicente’s account belonged to Sonangol, Angola’s state-owned oil company. [read post]