Search for: "United States v. US Currency" Results 341 - 360 of 711
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30 Mar 2020, 4:59 am by Chris Wesner
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
9 Aug 2013, 5:00 am by Doug Cornelius
Shavers argued that the BTCST investments are not securities because Bitcoin is not money, and is “not part of anything regulated by the United States. [read post]
29 Oct 2017, 10:23 am by Megan B. Center
As similar cases arise in various circuits across the United States, the DOL’s response to the decision will likely be guided by whether other circuits give deference to such guidance. [read post]
2 May 2022, 2:12 pm by Cynthia Marcotte Stamer
Emotional distress damages are not recoverable in a private action to enforce the disability discrimination and accommodation requirements of either the Rehabilitation Act of 1973 (“Rehab Act”) or the Patient Protection and Affordable Care Act (“ACA”) according to the May 1, 2022 United States Supreme Court ruling in Cummings v. [read post]
26 Jun 2013, 9:28 am by Matthew L.M. Fletcher
The stories are two sides of a single coin, which is the currency of settler colonialism in the United States. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
19 Jul 2018, 12:12 pm by Stephanie Zable
The law permits a president to “deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States,” if he first declares a national emergency under the National Emergencies Act (NEA). [read post]
6 Feb 2018, 7:00 am by Hennadiy Kutsenko
Critique As stated, the views above may not necessarily be correct in law. [read post]
17 Apr 2015, 4:23 pm by Rebecca Tushnet
  Now it’s possible to look at when people stopped saying “the United States are” and said “the United States is” by copying the contents of an entire library: a nonexpressive use. [read post]
2 Jun 2022, 7:13 am by Fred Abrams
Lockwood and his wife with: tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal crimes. [read post]
20 Feb 2015, 2:30 am
 Be that as it may, here's Tim's take on what Arnold J's decision has achieved, how they go about dealing with the same phenomenon in the United States -- and where we might go from here:Richemont v BskyB and others: a national solution to a global problem? [read post]