Search for: "United States v. Provident National Bank"
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16 Sep 2020, 2:26 pm
United States Postal Serv., 139 S. [read post]
5 May 2011, 9:00 am
Article 3 provides that surrender may be refused on the grounds that the person sought is a national of the requested State, but that each party’s Executive Authority–in the case of the United States, the Secretary of State–shall have the power to extradite its nationals, unless prohibited by its domestic legislation, if, in its discretion, it deems it appropriate to do so. [read post]
23 Jan 2024, 11:29 am
Fair enough.But the United States decided to go further. [read post]
30 May 2011, 9:00 am
ARTICLE V. [read post]
26 May 2011, 9:00 am
It was Ratified by the President of the United States on June 11, 1907. [read post]
22 Jun 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
6 Mar 2014, 10:03 am
In Chadbourne & Parke LLP v. [read post]
14 Jun 2011, 9:00 am
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, or municipal governments, or coupons thereof, or of bank-notes, or the utterance or circulation of the same, or the counterfeiting, falsifying or altering of the seals of State. 10. [read post]
17 Jan 2023, 6:08 am
The bank also argues that the criminal prosecution of a sovereign in national courts is an act without international precedent. [read post]
28 Jun 2010, 2:11 am
For example, 24 (or 12.7%) of the 2009 securities lawsuit filings involved companies that are domiciled outside the United States. [read post]
22 Jun 2018, 11:05 am
United States v. [read post]
3 May 2011, 9:00 am
ARTICLE V. [read post]
27 Apr 2018, 8:48 am
” In Jesner, Kennedy endeavors to provide just that. [read post]
2 May 2011, 9:00 am
The fabrication of counterfeit money, whether coin or paper, counterfeit titles or coupons of public debt, created by National, State, Provincial, Territorial, Local or Municipal Governments, bank notes or other instruments of public credit, counterfeit seals, stamps, dies and marks of State or public administrations, and the utterance, circulation or fraudulent use of the above mentioned objects. 15. [read post]
6 May 2011, 1:00 pm
It was Ratified by the President of the United States on February 25, 1935. [read post]
2 Jun 2011, 9:00 am
ARTICLE V. [read post]
18 Apr 2011, 1:00 pm
ARTICLE V. [read post]
4 May 2011, 1:00 pm
It was Ratified by the President of the United States on March 1, 1909. [read post]
16 Jul 2013, 1:25 pm
ARTICLE V(1) Where either contracting State imposes the tax by reason of the nationality thereof or the domicile therein of a decedent or a donor or a beneficiary of a decedent's estate or of a gift, such State shallallow against its tax (computed without application of this Article) a credit for the tax imposed by the other contracting State with respect to property situated at the time of the transfer in such other State and included for… [read post]
20 Dec 2018, 1:00 pm
Royal Dutch Petroleum Co. applied the presumption of extraterritoriality to the ATS and concluded that courts had jurisdiction only over ATS claims that “touch and concern” the territory of the United States with “sufficient force. [read post]
