Search for: "State v. Santos"
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16 Sep 2009, 1:47 pm
(Fairhaven, MA; Lawrence Santos, President) A&B Tax And Bookkeeping Service, Inc. [read post]
24 Aug 2009, 5:31 pm
State v. [read post]
5 Aug 2009, 4:00 am
United States v. [read post]
21 Jul 2009, 4:25 am
In Santo Nostrand LLC v. [read post]
10 Jul 2009, 3:21 pm
In State v. [read post]
8 Jul 2009, 10:19 am
In United States v. [read post]
New York Appellate Criminal Cases Originating from the New York Supreme Court NY County - LexisNexis
9 Jun 2009, 12:45 pm
People v. [read post]
8 Jun 2009, 10:29 pm
Last year, in United States v. [read post]
29 May 2009, 8:43 am
Perhaps the most significant criminal case in our collection was United States v. [read post]
28 May 2009, 8:38 am
" United States v. [read post]
11 May 2009, 11:15 pm
In an important decision on the "design to conceal" element of the money laundering statute, the Second Circuit has reversed the defendant's convictions for money laundering in United States v. [read post]
8 May 2009, 6:04 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]
8 Apr 2009, 4:36 pm
Texas 167 days 6-3 3; Roberts(m), Stevens(c), Breyer(d) Washington State Grange v. [read post]
2 Apr 2009, 6:21 pm
United States v. [read post]
27 Mar 2009, 8:50 am
(See Gang v. [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]
19 Dec 2008, 8:47 am
In Microsoft v. [read post]
4 Dec 2008, 1:54 pm
Santos, 4697, 4698, 6058/05, SUPREME COURT OF NEW YORK, APPELLATE DIVISION, FIRST DEPARTMENT, 2008 NY Slip Op 9444; 2008 N.Y. [read post]
