Search for: "State v. Santos"
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23 Sep 2011, 11:20 am
* She also argued, based on United States v. [read post]
28 May 2024, 11:38 am
On 21 May 2024, judgment was handed down in R (On the application of National Council for Civil Liberties) v Secretary of State for the Home Department [2024] EWHC 1181 (Admin). [read post]
28 Jan 2011, 5:07 pm
See Perritt et al v. [read post]
28 Aug 2012, 5:27 pm
[Week commencing 13 August] Full Fact v Evening Standard, Clause 1, 17/08/2012; Joseph Horner v The Observer, Clause 1, 16/08/2012; Mr Christopher Mackin v Daily Mail, Clause 1, 15/08/2012; Jane Hughes v The Independent on Sunday, Clause 1, 15/08/2012; Dr Yannis Alexandrides v Daily Mail, Clause 1, 15/08/2012; Mr Oliver Gray v Daily Mail, Clause 1, 15/08/2012; Alex Jarvis v Daily Mail, Clauses 3, 5, 15/08/2012; Inspired Thinking Group… [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]
25 Jan 2017, 1:27 pm
At 4, he immigrated to the United States as a U.S. [read post]
4 Dec 2024, 7:00 am
Supreme Court decision in Bremen v Zapata Off-Shore Co. (1972). [read post]
12 Dec 2024, 4:02 pm
Marques v. [read post]
17 May 2024, 4:29 pm
Maria Ressa and Reynaldo Santos Jr. before the Supreme Court of the Philippines. [read post]
4 Apr 2024, 5:01 am
George Santos lied his way into office. [read post]
24 Feb 2012, 5:45 am
[xxiii] When Klein arrived to Israel, he sent greetings to Colombia and its president Juan Manuel Santos. [read post]
29 May 2022, 8:42 am
Hartigan v. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]
22 Oct 2022, 12:38 pm
The Florida Department of Health, CDC, public health and regulatory officials in several other states, and the U.S. [read post]
21 Jun 2023, 8:46 pm
The Workshop will be generously hosted by PUC Rio on August 9, 2023, and is coordinated by Professors Nadia de Araujo (PUC Rio), Fabricio Polido (University of Minas Gerais – UFMG); Valesca Borges (University of Espírito Santo – UFES) and Inez Lopes (University of Brasilia – UnB). [read post]
19 Dec 2008, 8:47 am
In Microsoft v. [read post]
28 Oct 2024, 10:26 pm
As of August 28, a total of 59 people infected with the outbreak strain of Listeria have been reported from 19 states – Including: Arizona 1, Florida 3, Georgia 2, Illinois 1, Indiana 1, Louisiana 1, Maryland 8, Massachusetts 3, Minnesota 1, Missouri 3, New Jersey 5, New Mexico 1, New York 17, North Carolina 1, Pennsylvania 2, South Carolina 2, Tennessee 1, Virginia 4, and Wisconsin 1. [read post]
22 Dec 2006, 2:16 pm
JUNE • Miranda v. [read post]
23 Jul 2012, 12:00 pm
Nineteen other defendants were arrested in Pennsylvania, Massachusetts, Florida, and Texas and were expected to appear in federal courts in those states. [read post]
