Search for: "United States v. US Currency" Results 381 - 400 of 711
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22 Aug 2018, 3:26 pm by Kevin LaCroix
These factors together, the Judge said, “support an inference that [the plaintiff’s] alleged securities purchase occurred inside the United States. [read post]
14 Dec 2022, 5:12 am by Unknown
The SEC, the CFTC, and the United States Attorney for the Southern District of New York each brought interrelated civil and criminal charges against Bankman-Fried and several related entities in the Southern District of New York, which encompasses Manhattan. [read post]
27 Jun 2011, 4:42 pm by Joey Fishkin
In an amicus brief, the United States had resisted this argument, writing, "[p]roviding additional funds to petitioners’ opponents does not make petitioners’ own speech any less effective. [read post]
8 Aug 2013, 6:40 pm
(collectively, “CLS”) by the United States District Court for the District of Columbia holding that certain claims of Alice’s U.S. [read post]
20 Apr 2012, 2:17 pm
Just kidding, but The United States Playing Card Company (owner of the Bicycle playing card brand) and Digi117 aren't. [read post]
21 May 2020, 8:47 am by Kristian Soltes
The capability is rolling out in the United States and 27 other global markets, PayPal says, and will be free to start with. [read post]
2 May 2009, 7:51 am
Passive secularism, of the kind one finds in the United States, is itself a tool for managing religion, and in many ways a more powerful tool than the instrumentalities of management that are used in the assertive secular states, such as France and Turkey.The reason why the state may want to manage religion is that religion can sometimes be a threat to the state's legitimate goals. [read post]
9 Aug 2011, 9:55 am by Terry Hart
Civil forfeiture complaints are governed by the Supplemental Rules in the Federal Rules of Civil Procedure, which state in part that the Government must ”state sufficiently detailed facts to support a reasonable belief that the government will be able to meet its burden of proof at trial. [read post]
16 Jun 2024, 9:01 pm by renholding
On that basis, to the extent that MUR would end up with the right quantity of US dollars in its bank account at the right time, he considered that the relevant event/state of affairs would be overcome. [read post]
5 Mar 2009, 4:00 am
(Peter Zura's 271 Patent Blog)   US General – Decisions California state appeals court upholds Bank of America win in trade secret spat with K C Multimedia (Law360)   US General – Lawsuits and strategic steps Canon USA – Canon sues former employee for revealing trade secrets to rival Ikon Office Solutions in violation of confidentiality agreement (Law360)   US Patent Reform Patent Reform Act of 2009… [read post]
26 Oct 2020, 11:18 am by Andy Foreman
”[xii] Effective Jan. 1 and July 15, 2020, Illinois and Kentucky, respectively, became the latest states to address smart contracts directly in legislation. [read post]