Search for: "U.S. v. U.S. Currency" Results 381 - 400 of 889
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Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)
12 Dec 2017, 9:57 am by Wolfgang Demino
 The U.S. [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Thursday round-up
13 Jan 2011, 8:00 am by Amanda Rice
Michael Doyle of the Kansas City Star reports that Michael Newdow, a “California lawyer and dedicated atheist,” filed a cert. petition challenging the presence of “In God We Trust” on U.S. currency. [read post]
SCOTUSblog - http://www.scotusblog.com/
Phillip Shaw, Antonio Woods, Ryan Neel, Yahmale Brown, and Quenton Thomas Have All Been Indicted by a Federal Grand Jury Allegeing Federal Criminal Charges Related to Drug Trafficking, Robbery, and Weapons Violations
29 Mar 2012, 11:57 am by McNabb Associates, P.C.
Stewart, U.S. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Phillip Shaw, Antonio Woods, Ryan Neel, Yahmale Brown, and Quenton Thomas Have All Been Indicted by a Federal Grand Jury Allegeing Federal Criminal Charges Related to Drug Trafficking, Robbery, and Weapons Violations
29 Mar 2012, 11:57 am by McNabb Associates, P.C.
Stewart, U.S. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Sullivan & Cromwell Discusses ESG Considerations for Financial Institutions in 2023
22 Jan 2023, 9:01 pm by renholding
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management:  The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Cashed and Burned
6 Feb 2009, 11:34 am
United States v. [read post]
Second Circuit Blog - http://circuit2.blogspot.com/
Supreme Disharmony?
17 Apr 2007, 8:32 am
Metrophones, Zuni v. [read post]
Law Blog - http://blogs.wsj.com/law
Asset Search News Roundup: October 11, 2009
10 Oct 2009, 10:00 pm
This past September, $41 million in U.S. currency was interdicted from bulk cash smugglers who had used cargo containers. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Risks of Structured Products
17 Feb 2012, 12:24 pm by D. Daxton White
  See, Larry Ira Klein, 52 SEC 1030, 1037, n. 28 (1996); Hanley v. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
New OCC Rule Is a Win in the Fight Against Financial Censorship
19 Jan 2021, 6:00 pm by Marta Belcher
As just one example, in Backpage.com, LLC v. [read post]
Deeplinks Blog - https://www.eff.org/deeplinks
CFTC pursues its first action against alleged Bitcoin Ponzi operator
22 Sep 2017, 7:18 am by John Jascob
By Brad Rosen, J.D.The CFTC has filed a civil enforcement action in the U.S. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
DRACHMA DRAMA
6 Jul 2015, 1:00 am
"Henslee v. [read post]
Justice Building Blog - http://justicebuilding.blogspot.com/
SB 1070 and Reverse-Commandeering Immigration Laws
25 Apr 2012, 7:38 am by nflatow
U.S. [read post]
ACSBlog - http://www.acslaw.org/acsblog
District Order Issues Sanctions Deeming Defendant’s Summary Of Infringing Sales Established As True Where Defendant Failed to Comply With Multiple Court Orders
11 Feb 2019, 11:18 am by Stan Gibson
See U.S. v. $49,000 Currency, 330 F.3d 371, 379 (5th Cir. 2003). [read post]
Patent Lawyer Blog - http://patentlaw.jmbm.com/
"Constructive entry" rejected in Michigan on the facts, acknowledging the rule eleswhere
20 Jul 2007, 12:58 pm
Lantz, 2007 U.S. [read post]
FourthAmendment.com - http://fourthamendment.com/blog/index.php?blog=1
Antitrust Political Developments: Biden Administration Issues Executive Order on Competition and Congress Proposes Six New Antitrust Bills
28 Jul 2021, 4:42 pm by Bona Law PC
In particular the Order directs the U.S. [read post]
The Antitrust Attorney Blog - http://www.theantitrustattorney.com/
Cryptocurrency vs. Initial Coin Offerings (ICO): Different Animals, Different Regulatory Concerns
23 Jul 2018, 1:02 pm by Erin F. Fonté and Ferdose al-Taie
The Bitcoin/altcoin regulatory issues have been developing steadily around the world since the launch of Bitcoin in 2009, and the current state-of-play in U.S. regulation and enforcement regarding of Bitcoin/altcoin can be summarized as follows: From 2013 – 2015, the U.S. [read post]
NextGen Financial Services Report - http://www.nextgenfinancialservicesreport.com/
Coinbase Inc. v. Bielski – Supreme Court Holds Oral Argument on the Issue of Whether an Interlocutory Appeal of the Denial of a Motion To Compel Arbitration Stays the Case
27 Mar 2023, 5:26 am by John Lewis
Co., 459 U.S. 56, 58 (1982). [read post]
Employment Class Action Blog - http://www.employmentclassactionreport.com/
Case to Watch: Linde v. Arab Bank
8 Mar 2012, 3:00 am by Ted Folkman
H/T to Alison Frankel for the pointer to the oral arguments in Linde v. [read post]
Letters Blogatory - http://lettersblogatory.com/
CAFC discusses 101 post-Myriad
21 Jun 2013, 5:53 pm by Lawrence B. Ebert
,Inc. v. [read post]
IPBiz - http://ipbiz.blogspot.com/