Search for: "US National Bank v. Miller"
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2 May 2011, 6:52 am
Nation Enterprises, 471 U.S. 539, 559 (1985))). [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
26 Jun 2018, 11:31 am
Miller, 425 U.S. 435 (1976), the Court decided that a bank customer had no objectively reasonable expectation of privacy in records of financial transactions held by his bank. [read post]
11 Oct 2022, 7:17 am
Further Reading: National Whistleblower Center First to File Brief in Bittner v. [read post]
8 Sep 2009, 11:37 am
Banks, J., found that purported foreclosure forbearance agreement was unenforceable. [read post]
19 Jun 2022, 6:19 am
Country-Specific Knowledge and Sectoral Knowledge in World Bank ProjectsLourdes Aguas & Stephen Pampinella, The Embodiment of Hegemony: Diplomatic Practices in the Ecuadorian Foreign MinistryBenjamin S Day & Alister Wedderburn, Wrestlemania! [read post]
2 May 2007, 9:20 am
" Relying on this language from Miller, Condra contended that the $175 fee he was charged for the preparation of mortgage documents by non-attorneys constituted the unauthorized practice of law.In response:Charter One asserted that it was an operating subsidiary of a national bank, Charter One Bank, N.A.1 It therefore was governed by federal regulations promulgated under the National Bank Act by the Office of the Comptroller of the Currency… [read post]
6 Oct 2018, 5:11 am
Robert Chesney and Steve Vladeck posted the latest edition of the National Security Law podcast, covering a variety of topics ranging from Guantanamo detainees to the latest Trumplandia: In the federal law enforcement arena, Quinta Jurecic posted the special counsel’s office’s appeal brief in Miller v. [read post]
26 Nov 2019, 1:58 pm
Earlier this month, the Ontario Divisional Court released its decision (by the Court) in Canadian Federation of Students v. [read post]
6 Nov 2018, 5:16 am
Miller and Smith v. [read post]
27 Mar 2013, 12:27 pm
Miller, which similarly relied on the third party doctrine to hold that people's bank records were the property of the bank and not subject to a warrant requirement. [read post]
1 May 2024, 11:04 am
Miller and Robbie Ethridge, A Promise Kept: The Muscogee (Creek) Nation and McGirt v. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
8 Mar 2007, 12:05 am
In Merisant Co. v. [read post]
4 Dec 2019, 8:09 am
”) Smith v. [read post]
30 Oct 2018, 11:26 am
In addition, they successfully represented a whistleblower in the landmark Tax Court case of Whistleblower 21276-13W v. [read post]
6 Jan 2020, 6:49 am
Commercial Bank & Sav. [read post]
5 Aug 2022, 4:00 am
Russian National Charged with U.S. [read post]
17 May 2013, 2:00 pm
(Miller concerned the production of bank records.) [read post]
30 Apr 2012, 8:03 am
United States Miller v. [read post]
