Search for: "United States v. US Currency"
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8 Aug 2011, 8:21 am
On the other side are cases such as United States v. [read post]
25 Oct 2022, 10:46 am
In general, all securities offered in the United States must be registered with the SEC or must qualify for an exemption from the registration requirements. [read post]
22 Oct 2020, 7:06 am
“Unlike some jurisdictions, here in the United States we continue to see strong demand for cash,” he said during a panel on cross-border payments and digital currencies hosted Monday by the International Monetary Fund. [read post]
24 Jun 2021, 6:30 am
If I were to include a single additional case from a court, I would include one from a federal trial court rather than the Supreme Court: future Justice William Woods’s United States v. [read post]
22 Aug 2016, 6:00 am
The group minted a test case seven years ago when it intentionally imported undocumented and unprovenanced ancient Chinese and Cypriot coins to the United States. [read post]
19 Apr 2024, 2:45 pm
United States that the statute applied to any act “designed to defraud by representations as to the past or present, or suggestions and promises as to the future. [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
27 Oct 2017, 2:16 am
House Introduces Virtual Currency Tax Act. [read post]
28 Jul 2022, 9:05 pm
Governor Newsom stated that the state “will use every tool at its disposal to save lives, especially in the face of an increasingly extreme Supreme Court. [read post]
4 Nov 2014, 1:30 pm
United States 14-29Issue: (1) Whether, in a prosecution for insider trading under § 10(b) of the Securities Exchange Act, 15 U.S.C. [read post]
30 Jun 2015, 9:09 pm
Use the address listed in the notice. [read post]
10 Feb 2022, 6:01 pm
The United States is such a country. [read post]
18 Sep 2008, 8:56 pm
United States, ex rel. [read post]
8 May 2012, 9:55 pm
(2) How does the decision of the United States Supreme Court in Melendez-Diaz v. [read post]
9 May 2024, 2:41 pm
S. 555 (1983), and United States v. [read post]
15 Nov 2013, 3:03 pm
The official case name is United States of America v. [read post]
3 Apr 2024, 9:01 pm
Indeed, as one federal court recently stated, “the ‘crypto’ nomenclature may be of recent vintage, but the challenged transactions fall comfortably within the framework that courts have used to identify securities for nearly eighty years. [read post]
8 Jan 2019, 10:30 am
Or.); U.S. v. [read post]
8 Jan 2019, 10:30 am
Or.); U.S. v. [read post]
21 Dec 2014, 4:17 am
United States In Ratzlaf v. [read post]
