Search for: "State v. Money"
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9 Jan 2025, 10:53 am
This morning, the New York Court of Appeals--the state's highest court--rejected Donald Trump's application in that court to forestall his sentencing on the hush-money-payment-coverup convictions, currently scheduled for tomorrow. [read post]
5 Jun 2019, 11:39 am
State v. [read post]
7 Nov 2013, 4:39 pm
McIntyre Machinery v. [read post]
24 Nov 2020, 2:55 am
Billions of dollars are made each year, and the trade involves corruption, money laundering, and terrorism.[18] According to the Financial Action Task Force (FATF): “Large-scale organized smuggling likely accounts for the vast majority of cigarettes smuggled globally. [read post]
20 Sep 2011, 2:44 am
Green Building Council (“USGBC”) and its Leadership in Energy and Environmental Design (“LEED”) program recently scored a victory in the case of Gifford et al. v. [read post]
4 Oct 2013, 9:38 am
You cannot simply copy my database into yours without permission and start charging money for it. [read post]
27 Oct 2015, 8:15 am
In United States v. [read post]
12 Nov 2007, 8:51 am
State St. [read post]
4 Feb 2016, 9:39 am
The guardianship court refused to transfer the money. [read post]
13 Jun 2014, 5:28 am
In Werdebaugh v. [read post]
18 Jan 2024, 6:00 am
Citing Bliven v. [read post]
13 Jun 2013, 2:30 am
Shaygan, 676 F.3d 1237, 1238 (11th Cir. 2012) (Pryor, J., respecting the denial of rehearing en banc) (quoting United States v. [read post]
24 Sep 2015, 10:42 am
The court dipped into legal esoterica in the Olive opinion, addressing at length whether one of two money-laundering counts should have merged in light of United States v. [read post]
18 Jan 2024, 6:00 am
Citing Bliven v. [read post]
9 May 2014, 8:01 pm
In reversing and remanding the lower court’s decision, the court cited to Jacoby v. [read post]
6 Sep 2010, 7:07 pm
In United States v. [read post]
9 Dec 2009, 4:20 am
But now this case - Stop The Beach Renourishment, Inc. v. [read post]
15 Aug 2017, 9:59 am
In craigslist v. 3Taps, Judge Breyer said yes. [read post]
9 May 2007, 7:17 am
Yesterday the First Department dismissed four of six claims against former New York Stock Exchange chairman Richard Grasso finding that former Attorney General Spitzer lacked the authority to bring them (People of the State of New York, by Eliot Spitzer, the Attorney Gen. of the State of New York v Grasso, 2007 NY Slip Op 03990). [read post]
9 Jul 2019, 6:35 am
The Delaware Superior Court recently held, in Conduent State Healthcare, LLC v. [read post]
