Search for: "State Bank v. United States"
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4 Apr 2013, 7:46 pm
In state and Federal courts throughout the country, the defense and plaintiffs’ bars are debating the application of the United States Supreme Court’s landmark 2011 decision in AT&T Mobility v. [read post]
4 Apr 2013, 5:53 pm
Judge Hardiman opened United States v. [read post]
1 Apr 2013, 2:38 pm
United States v. [read post]
1 Apr 2013, 2:00 am
The parties "laundered the proceeds of their fraudulent activities by layering the proceeds through multiple bank accounts and by purchasing artwork, some of which was shipped to Newark, New Jersey, as part of an effort to hide the proceeds of the fraud and remove the proceeds from the United States ...." [read post]
1 Apr 2013, 12:51 am
Nevertheless, IOSCO members (like the United States) regulate 95 percent of the world’s securities markets. [read post]
29 Mar 2013, 5:48 am
The judge also found that there was no evidence to show that Wang did not understand English and therefore did not understand the rights as administered to him since, among other things, he “maintained a Facebook page on which he wrote comments in English and he attended college in the United States. [read post]
26 Mar 2013, 8:14 am
Unions can be ‘decertified’—lose their legal right to represent a bargaining unit of employees—if a majority of workers in the unit vote for this. [read post]
25 Mar 2013, 1:53 pm
United States Bank, N.A., 479 F.3d 994 (9th Cir. 2007). [read post]
25 Mar 2013, 1:09 am
The memo take great pains to emphasize that while the case was pending, the Second Circuit entered its opinion in Fait v. [read post]
23 Mar 2013, 2:56 pm
Borgen, Note, The Civil Right to a Jury Trial and What it Means for Minnesota Creditors in Light of United Prairie Bank Mountain Lake v. [read post]
22 Mar 2013, 1:12 pm
See also Wells Fargo Bank, N.A. v. [read post]
22 Mar 2013, 12:09 pm
United States. [read post]
22 Mar 2013, 6:12 am
On March 1, 2013, the United States Bankruptcy Court for the Southern District of New York issued and certified a judgment for direct appeal to the United States Court of Appeals for the Second Circuit. [read post]
22 Mar 2013, 4:17 am
Raul v. [read post]
21 Mar 2013, 3:04 pm
First Capital Bank, 147 P.3d 908 (Okla. [read post]
21 Mar 2013, 5:00 am
United States Bank, N.A., 479 F.3d 994 (9th Cir. 2007) (discussed in this blog post). [read post]
19 Mar 2013, 8:19 am
United States v. [read post]
17 Mar 2013, 7:21 am
There was no allegation that any of the negotiations or meetings regarding this scheme occurred within the United States, that the payment of bribes occurred through banks located in the United States, or that the foreign defendants otherwise ever traveled to the United States in furtherance of the bribery scheme. [read post]
16 Mar 2013, 11:01 am
In United States v. [read post]
15 Mar 2013, 9:21 am
Finally, the Solicitor General appears as an amicus on behalf of the bank, representing the Office of the United States Trustee (a component of the Department of Justice). [read post]
