Search for: "The PEOPLE v. Banks"
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12 Mar 2008, 6:00 am
District Court for the Western District of Virginia, in Schlegel v. [read post]
11 Mar 2008, 8:46 am
Tatum, No. 07-5733 A sentence for bank fraud is vacated where a sentencing enhancement for abusing a position of private trust under U.S.S.G. section 3B1.3 was erroneously applied as defendant did not occupy a position of trust nor possess "special skills". [read post]
10 Mar 2008, 10:00 pm
Now this case is similar to a case from the United Kingdom which is Evans v. [read post]
9 Mar 2008, 12:41 pm
Examples might include an “Ask the Expert” segment where viewers can call in to a phone bank and ask knowledgeable people their questions about the transition.95 The length of these segments will vary from 2 minutes to 5 minutes, at the discretion of the station (Some stations may also choose to include during newscasts DTV “experts” who may be asked questions by the anchor or reporter about the impending February 17,… [read post]
7 Mar 2008, 1:01 am
People v. [read post]
5 Mar 2008, 6:38 am
Ct. 1559 (2007), in which the Court held that the National Banking Act preempted states' laws banning "predatory lending" by state-chartered banks that were subsidiaries of banks with national charters. [read post]
4 Mar 2008, 8:44 pm
A lot of attention these days is being focused on the struggles many, many people are enduring selling real estate at a loss, whether the result of mortgage woes or declining market prices, or both. [read post]
3 Mar 2008, 12:13 pm
Smalley, No. 06-4552 A sentence for bank robbery is vacated and remanded for resentencing where: 1) the district court erred in applying a four-level enhancement for "otherwise us[ing]" a dangerous weapon during the course of a bank robbery, as opposed to a three-level enhancement for "brandish[ing] or possess[ing]" a dangerous weapon; and 2) the error was not harmless despite the district court's attempt to amend its judgment after the sentencing hearing… [read post]
29 Feb 2008, 12:20 am
The People of the State of New York, Respondent, v. [read post]
27 Feb 2008, 12:51 am
People v. [read post]
26 Feb 2008, 7:40 am
Introduction During the past few months, the credit crunch has spread to all areas of the credit market, including: commercial real estate mortgages, student loans, and even auction-rate securities that are considered as safe as cash.[1] In attempt to prevent further loss, many lending industries have tightened lending standards to the extend that some consumers have found obtaining a loan or even a credit card more difficult.[2] At a time where borrowing money has become… [read post]
26 Feb 2008, 12:45 am
Bank of New York
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U.S. [read post]
22 Feb 2008, 6:00 pm
Signature Financial Group, Inc., and AT&T Corp. v. [read post]
22 Feb 2008, 12:29 am
People v. [read post]
20 Feb 2008, 12:25 am
People v. [read post]
20 Feb 2008, 12:25 am
People v. [read post]
19 Feb 2008, 4:27 pm
Julius Baer Bank and Trust v. [read post]
19 Feb 2008, 7:49 am
People v. [read post]
19 Feb 2008, 7:49 am
People v. [read post]
18 Feb 2008, 12:43 pm
Back in 1998, in a case called State Street Bank v. [read post]
