Search for: "United States v. US Currency"
Results 461 - 480
of 711
Sorted by Relevance
|
Sort by Date
23 Dec 2009, 5:28 am
The United States initiated this prosecution by filing a criminal complaint on December 21, 2006. [read post]
4 Aug 2017, 9:08 am
Most ICO’s in the United States have been conducted without registration under U.S. securities laws. [read post]
26 Feb 2007, 5:24 pm
Allow me to elaborate:In May of 2005, an Ivy-League educated physician (Rafiq Sabir aka "the Doctor,") was charged with agreeing to provide medical care to wounded "holy warriors" in Saudi Arabia, in an FBI sting United States v. [read post]
20 Oct 2010, 11:51 am
Well, it did to the United States Magistrate Judge, after Courtney made mincemeat of the plaintiffs' claim for misappropriation of trade secrets. [read post]
18 Sep 2019, 10:02 am
See Daubert v. [read post]
12 Jul 2011, 12:22 pm
Bringing together partners from the military, law enforcement, and intelligence communities, along with our international allies, JIATFS has contributed to impressive interdiction results and disruptions of trafficking organizations by United States law enforcement agencies and our international partners, allowing us to "work smarter. [read post]
12 Jan 2012, 9:20 am
MBNA is a national banking association, organized under the laws of the United States and regulated by the Office of the Comptroller of the Currency. [read post]
18 Mar 2016, 8:49 am
An agent acting—albeit unconstitutionally—in the name of the United States possesses a far greater capacity for harm than an individual trespasser exercising no authority other than his own. [read post]
18 Mar 2016, 8:49 am
An agent acting—albeit unconstitutionally—in the name of the United States possesses a far greater capacity for harm than an individual trespasser exercising no authority other than his own. [read post]
18 Mar 2016, 8:49 am
An agent acting—albeit unconstitutionally—in the name of the United States possesses a far greater capacity for harm than an individual trespasser exercising no authority other than his own. [read post]
11 Feb 2016, 5:00 am
In People’s Mujahedin Organization of Iran v. [read post]
23 Jun 2024, 11:09 am
If you do not file or file late, you may be subject to penalties as listed in Title 26 of the United States Code. [read post]
19 Feb 2022, 12:00 pm
In the United States, a trademark arises by operation of law when a valid mark is used in commerce as a trademark. [read post]
10 Jun 2015, 9:52 am
In 1993, the Supreme Court decided the case of Ratzlaf v. [read post]
16 Jun 2020, 6:30 am
McClain reminds us that under this “Mrs. [read post]
17 Oct 2018, 12:34 pm
Xu, a deputy division director with the MSS’s Jiangsu State Security Department, is the first Chinese intelligence officer to be extradited for prosecution in the United States. [read post]
28 Dec 2016, 1:30 am
To achieve the vital goal of substantially reforming existing food systems in the United States in the context of changing climatic, political, and sociolegal conditions, the panelists will articulate their visions of the centrality of interracial justice to confronting food oppression and cultivating Furthering Liberty for People With Disabilities Post- Meyer v. [read post]
14 Apr 2017, 9:55 am
For more Taxes A to Z, check out: A is for Affordable Care Act Reporting B is for Back Pay C is for Canceled Debt D is for Dependents E is for Eligible Rollover Distributions F is for Fat Finger Error G is for GI Bill H is for Harvesting Losses I is for Investment Income Expense J is for Junk Bonds K is for Strike Price L is for Late Filing & Late Payment Penalties M is for Marginal Tax Rate N is for NSF O is for Over-The-Counter Medications P is for Pease Limitations Q is for Quid Pro Quo R is… [read post]
11 Sep 2007, 7:50 am
LINKIn the capital case, the United States Court of Appeals for the Ninth Circuit split 9 to 6 on the question of whether notes including Bible verses prepared by the jury's foreman and used during sentencing deliberations required reversal of the death sentence imposed on Stevie L. [read post]
8 Aug 2023, 8:20 am
But in United States v. [read post]
