Search for: "United States v. Ali"
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1 Nov 2008, 1:04 am
., the Justice Department on Friday asked the Court to deny review of the case of Al-Marri v. [read post]
2 Mar 2022, 10:03 am
This Court's conclusion in Hamdi v. [read post]
8 Dec 2016, 3:35 pm
Related Cases: United States v. [read post]
11 Apr 2023, 3:48 am
According to estimates published in a joint statement by the United States, Korea, and Japan, the North Korean regime “stole up to $1.7 billion in cryptocurrency in 2022 alone. [read post]
23 May 2012, 5:00 am
The European Court of Human Rights delivered its judgment in Scoppola v. [read post]
12 Mar 2012, 2:40 am
District Court for the Southern District of Texas on fraud and obstruction charges stemming from his alleged operation of a decades-long, $7 billion Ponzi scheme involving fraudulent certificates of deposit (United States v. [read post]
23 Dec 2007, 10:45 pm
Jackson, Liaquat Ali Khan, Aminah Beverly McCloud and Hisham M. [read post]
1 Oct 2022, 5:34 am
Time for a Different Approach by Jordan Street (@jordan_street07), Ali A Hersi (@A_HERSI) and Jason S. [read post]
21 Jan 2008, 1:41 pm
But the Supremes did rule in Ali v. [read post]
7 Nov 2014, 5:52 am
By our count, federal judges have trampled over state sovereignty with respect to the heeding presumption in no fewer than eleven states – Alaska, Colorado (despite contrary state-court authority), Georgia, Hawaii, Illinois, Iowa, Kentucky, Maine, New York (despite contrary state-court authority), South Dakota, and Wyoming.Finally, because various states have taken quite different approaches to whether a heeding presumption exists at all and… [read post]
17 May 2011, 11:00 am
To this end, the defendants, assisted by others in the United States and Pakistan, conspired to provide and provided material support to the Pakistani Taliban by soliciting, collecting and transferring money from the United States to supporters of the Pakistani Taliban, primarily using bank accounts and wire transfer services in the United States and Pakistan. [read post]
23 Dec 2009, 5:48 am
Austrians injured in an Austrian accident suing in the United States were not entitled to "very little deference" (we'd say none at all) in their choice of forums. [read post]
24 Jul 2015, 7:56 am
The United States of America v Nolan, heard 15 July 2015. [read post]
20 Jul 2015, 2:59 am
The United States of America v Nolan, heard 15 July 2015. [read post]
2 Apr 2019, 5:25 am
§§ 948a et seq.] may be convened by the Secretary of Defense or by an officer or official of the United States designated by the Secretary for that purpose” (emphasis added by the court). [read post]
25 Jun 2018, 11:58 am
United States. [read post]
18 Jul 2016, 1:30 am
Abd Ali Hameed Al-Waheed v Ministry of Defence; Mohammed & Ors v Ministry of Defence & Anor, heard 1–4 February 2016. [read post]
13 Jul 2015, 1:04 am
R (Ali) v Secretary of State for the Home Department and another case, heard 25-26 February 2015. [read post]
7 Sep 2012, 3:23 pm
Ali is another such case:By its own terms, however, the VCPA does not apply to “[a]ny aspect of a consumer transaction which aspect is authorized under laws or regulations of this Commonwealth or the United States, or the formal advisory opinions of any regulatory body or official of this Commonwealth or the United States. [read post]
27 Apr 2016, 11:58 am
Over in Iran, Supreme Leader Ayatollah Ali Khamenei accused the United States of undermining Iranian economic interests by dissuading businesses from engaging with Iran despite recently lifting sanctions against the country. [read post]
