Search for: "United States v. All Funds on Deposit"
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14 Mar 2010, 10:47 pm
Under the settlement filed in federal court in Columbia, S.C., Norfolk Southern will be required to pay a civil penalty of $3,967,500 for the alleged CWA violations, to be deposited in the federal Oil Spill Liability Trust Fund. [read post]
4 Mar 2010, 3:17 pm
This Settlement Agreement proposes to compromise a claim the United States has at this Site for Past Response Costs, as those terms are defined in the Settlement Agreement. [read post]
9 Feb 2010, 8:22 am
While for most consular fees, the funds collected must be deposited into the Treasury, various statutes permit the Department to retain the fees it collects. [read post]
2 Feb 2010, 11:25 am
Today in the United States it is also Memorial Day, a day in which we remember those soldiers who have died in service to our country. [read post]
2 Feb 2010, 11:25 am
Today in the United States it is also Memorial Day, a day in which we remember those soldiers who have died in service to our country. [read post]
31 Jan 2010, 1:37 pm
Brinckerhoff v. [read post]
22 Jan 2010, 5:56 am
After all, it, like Hillary, was speech funded by a corporation that was critical of Members of Congress. [read post]
1 Jan 2010, 2:12 pm
United States, 150 F. [read post]
21 Dec 2009, 6:17 am
In October 2003, back in the United States, Mazon opened a bank account where he unsuccessfully tried to deposit the $1 million. [read post]
11 Dec 2009, 11:38 am
The company's importance as a source of credit for households, businesses, and state and local governments must also be considered, as well as its source of liquidity for the financial system. [read post]
8 Dec 2009, 8:18 pm
The effect is visible to all. [read post]
7 Dec 2009, 6:00 am
United States et al., Civil Action 02-2010, United States District Court for the District of Columbia. [read post]
6 Dec 2009, 6:48 pm
The title of the article is The Quiet Coup, and it's introductory paragraph changed my whole year… The crash has laid bare many unpleasant truths about the United States. [read post]
30 Nov 2009, 4:22 am
The Federal Deposit Insurance Corporation (the "FDIC") urged the justices to impose a uniform, federal standard of care that would apply to all bank fiduciaries throughout the United States. [read post]
30 Nov 2009, 3:22 am
The Federal Deposit Insurance Corporation (the "FDIC") urged the justices to impose a uniform, federal standard of care that would apply to all bank fiduciaries throughout the United States. [read post]
23 Nov 2009, 4:30 am
Shelnutt's trial began, the Eleventh Circuit Court of Appeals issued an opinion in United States v. [read post]
6 Nov 2009, 2:35 pm
Liberty's claims stemmed from an amendment to the Workers Compensation Law that requires insurers to make deposits to an aggregate fund for all permanent partial disability cases. [read post]
31 Oct 2009, 4:06 pm
Paul, United States Magistrate Judge Jeanne Graham fined the company $100,000 and ordered it to make a $50,000 community service payment to the Minnesota Department of Natural Resources to benefit the Rice Creek Watershed. [read post]
27 Oct 2009, 6:52 pm
I apologize to all my clients. [read post]
2 Oct 2009, 6:28 am
All banks are quick to point out, on their websites and in their paper brochures, how they have all these computer theft protection measures set up to protect your deposits from theft. [read post]
