Search for: "The PEOPLE v. Banks" Results 421 - 440 of 4,957
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 May 2011, 12:35 pm by John Buford
On Tuesday, the Court of Appeals affirmed the Business Court's award of summary judgment against a shareholder of three private corporations in High Point Bank & Trust Co. v. [read post]
13 Aug 2008, 10:24 am
A case from Texas illustrates how people can get caught up in what is known as a Nigerian or a 419 (after a provision in the Nigerian criminal code) scam.The case is Tran v. [read post]
24 Oct 2022, 11:38 am by Saraphin Dhanani
’s arsenal of legal weapons: designating the Russian-backed separatist forces, the Donetsk People’s Militia and the Luhansk People’s Militia (collectively known as the Donbas People’s Militia) and their leaders, as foreign terrorist organizations (FTO) under Section 219 of the Immigration and Nationality Act (INA) as amended (codified at 8 U.S.C. [read post]
1 Dec 2011, 12:13 pm by Jeffrey Brown
LEXIS 23791 (9th Cir. 2011) (affirming United States v. [read post]
12 Mar 2010, 9:12 am by Patrick
Critics of the Supreme Court’s recent Citizens United v. [read post]