Search for: "Billings v. United States"
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12 Jun 2023, 4:15 am
Financial Industry Regulatory Authority, Inc., Defendant - and - United States Of America, Intervenor Defendants (Opinion, United States District Court for the District of Columbia, 23-CV-1506) DOJ RELEASES SEC RELEASES CFTC RELEASES FINRA RELEASES SEC Sends F... [read post]
10 Sep 2015, 8:25 am
Under United States v. [read post]
22 Feb 2012, 9:31 am
” In the 1987 case of Edwards 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]
2 Feb 2017, 7:33 am
United States (Bad Men Treaty Provision)United States v. [read post]
27 Aug 2012, 10:40 am
Samsung Verdict: Could Bill Gates Have Patented The iPhone in 1995? [read post]
23 Feb 2011, 6:41 am
United States and United States v. [read post]
8 Aug 2018, 9:08 am
Tahsuda (Indian Child Welfare Act - Constitutionality) State of California v. [read post]
16 Feb 2009, 2:14 pm
" The landmark 1953 case that gave vitality to the "state secrets" privilege was United States v. [read post]
5 Apr 2017, 3:32 pm
Jackson (Indian Reservation Diminishment) United States v. [read post]
19 Sep 2011, 12:08 pm
See United States v. [read post]
13 Dec 2021, 5:00 am
" Part V will respond to recent academic arguments suggesting that the President is an "officer of the United States" for purposes of Section 3. [read post]
8 Jan 2021, 7:30 am
North, AppellantUnited States of America v. [read post]
27 Apr 2021, 9:08 pm
Prior to Citizens United v. [read post]
9 Jun 2013, 5:40 pm
United States holding that Padilla v Kentucky decided in 2010 was not retroactive; thereby depriving non-citizens of the protections afforded those defendants who pled guilty without being properly counseled about the deportation consequences of their guilty pleas in the past. [read post]
27 Mar 2024, 1:41 pm
AGS CJ Corporation (Tribal Gaming; Tribal Lease Agreements) United States v. [read post]
21 Jan 2020, 7:21 am
State v. [read post]
20 Mar 2020, 12:47 am
Matthew Fine, Plaintiff, v. [read post]
12 Jun 2020, 6:15 am
Lin and Marie Patino)New York Stock Exchange LLC, et al., Petitioners, v. [read post]
12 Jul 2019, 3:42 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4696/securities-industry-commentator/United States of America, Appellee, v. [read post]
