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18 Feb 2025, 8:53 am by Unreported Opinions
Criminal law — Witness misconduct — Fair trial rights On the morning of October 25, 2002, two men robbed and killed David McCoy outside of a bank in Prince George’s […] [read post]
10 Jun 2013, 8:24 am by Amy Howe
In this case, petitioner Marvin Peugh was convicted in federal court in 2009 on five counts of bank fraud for conduct that occurred in 1999 and 2000. [read post]
8 Oct 2009, 9:29 am
Today the Sixth Circuit handed down a case on probable cause to search a home based in large part on a subscription to a child pornography website: United States v. [read post]
22 Jan 2010, 1:17 am by Editor
5th.circuit.png In bank and credit card fraud case, while hearsay and double hearsay issues were presented by the introduction of bank computerized printouts reflecting reports of cardholder telephone calls and the statements of cardholders concerning lost, stolen or not received cards, the statements and printouts were admissible under residual hearsay exception based on “equivalent circumstantial guarantees of trustworthiness”, in United… [read post]
7 Nov 2006, 2:35 pm
Economists and scholars have filed a Supreme Court amicus brief calling for federal preemption of state "anti-predatory lending laws" for federally chartered banks in the important Watters v. [read post]
5 May 2008, 6:00 am
State Council of Carpenters, 459 U.S. 519, 528 (1983); see also Leegin Creative Leather Prods., Inc. v. [read post]
20 Nov 2024, 1:35 am by Kriyanka Reddi
This obligation favours the state and does not provide actionable rights for individuals against banks. [read post]