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31 Oct 2009, 4:06 pm
These were all first posted, in abbreviated form, on http://twitter.com/smtaber. [read post]
Family law amendments, felony DUI, sentencing, securities fraud and a busy week in the court kitchen
28 Aug 2011, 6:15 pm
Bank of Am. [read post]
22 Jul 2024, 4:51 am
I can only speculate that the LLC agreement was required by the bank. [read post]
10 Aug 2021, 8:48 am
His presentations to Constitutional County Court Judges included Overview of the Probate Process, Legislative Update, Self-Help Testators—Holographic Wills, Codicils, and Other Do-it-Yourself Issues, Declaratory Judgments in Probate, The Bank Account—Probate Interface, and Judicial Update – A Review of Recent Appellate Court Cases. [read post]
26 Aug 2011, 12:41 pm
(I thought this was important because McDaniel went to undergrad at Mercer as well.)It sounds like the prosecution is taking Money’s testimony to the bank. [read post]
2 Jun 2023, 4:00 am
California – Court Upholds California’s Anti-Pay-to-Play Law Barring Votes Benefiting Campaign Contributors SiliconValley.com – Jason Henry (San Gabriel Valley Tribune) | Published: 5/26/2023 A Sacramento County Superior Court judge rejected a lawsuit challenging the constitutionality of a law prohibiting elected officials from voting on matters involving the people and companies who contribute to their campaigns. [read post]
10 May 2020, 9:01 pm
Deutsche Bank AG, involves subpoenas issued by two House committees seeking financial records from two banks. [read post]
27 Sep 2019, 3:00 am
Zelensky’s comments mark the first known example of an interaction Democrats and ethics experts warned about when Trump took office: that foreign leaders would try to influence Trump by spending money at his properties and telling him about it. [read post]
11 Apr 2019, 9:01 pm
The decision upheld a similar ruling by Cole County Presiding Circuit Court Judge Pat Joyce in the Missouri Chamber of Commerce and Industry’s lawsuit against the state Ethics Commission. [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can be used to… [read post]
3 Jun 2022, 4:00 am
Sussmann was the first person charged by Durham to go to trial. [read post]
13 Oct 2021, 9:08 am
Court of Appeals for the First Circuit Dagi v. [read post]
13 Oct 2021, 9:08 am
Court of Appeals for the First Circuit Dagi v. [read post]
14 Feb 2018, 2:57 pm
The Court first discussed the differences between statutes of limitations and statutes of repose, explaining that former begin to run when a cause of action accrues, and the latter begin to run on the date of the [read post]
11 Apr 2023, 5:55 am
The cries that these proposals threaten to destroy Israel’s democracy and fundamentally alter the county have emanated from multiple sectors of Israeli society, in the strongest possible terms. [read post]
27 Aug 2018, 3:41 pm
LIBOR may have been rigged by the big banks, but it was not fixed in time LIBOR is a financial market index. [read post]
16 Apr 2020, 8:19 am
National Bank of Winter Haven, 39 F.2d 16, 17-18 (5th Cir. 1930). [read post]
19 Apr 2017, 5:07 am
” The post Gang Crime Charges: Increasing Prosecution of Gang-Related Crimes in Texas appeared first on Dallas Justice. [read post]
2 Feb 2015, 3:37 pm
Bow County Court 2 July 2012, where Waltham’s attempt to tell a homeless woman, whom they proposed to ship two and a half hours travel away, that she should just find another job nearer the accommodation came to grief badly on s.204 appeal. [read post]
15 Aug 2024, 5:07 am
The post Early Edition: August 15, 2024 appeared first on Just Security. [read post]
