Search for: "United States v. Paul" Results 21 - 40 of 3,740
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
16 Aug 2010, 4:07 am by Ken Chan
Last week, the United States District Court for the Northern District of California unsealed the indictment in the United States of America v. [read post]
16 Aug 2010, 4:07 am by Ken Chan
Last week, the United States District Court for the Northern District of California unsealed the indictment in the United States of America v. [read post]
23 Jan 2012, 1:57 pm by Paul Ohm
E.g., Smith, 442 U.S., at 742; United States v. [read post]
14 Nov 2018, 6:49 am by Matthew D. Lee
 With the Special Counsel’s high-profile indictments of Paul Manafort as context, Matt’s panel will address the latest developments in tax and money laundering cases, with a particular emphasis on the following: The broadening scope of the international money laundering statute; The Justice Department’s continuing crackdown on offshore tax evasion; The future of tax obstruction prosecutions post-Marinello; and Fifth Amendment issues in the context of income tax… [read post]
21 Dec 2011, 7:24 am by Donna Eng
In an earlier post, I noted how defendants David Slocum and Emmanuel Paul were requesting that a Palm Beach County Judge reduce their life sentences based on the United States Supreme Court decision of Graham v. [read post]
6 Nov 2011, 1:52 pm by Orin Kerr
(Orin Kerr) A few weeks ago, I participated on a panel about United States v. [read post]
1 Oct 2009, 9:03 am
In this instance we are posting an appellant brief for the New York Sourt of Appeals Second Circuit case United States v. [read post]
14 Dec 2010, 3:07 pm by Christopher Mathews
If true, it would be difficult to see how the prosecution could secure a conviction in light of United States v. [read post]
21 Jun 2011, 1:00 pm by McNabb Associates, P.C.
The committee has included an understanding in the resolution of advice and consent that addresses this point (see section V below). [read post]
1 Mar 2013, 5:49 pm by constitutional lawblogger
No, not John Paul Cohen's jacket about the draft, central to the 1971 case of Cohen v. [read post]