Search for: "United States v. US Currency"
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9 Jan 2013, 12:00 am
For instance, the Comptroller of the Currency requires national banks to have "adequate fidelity coverage." [read post]
2 Dec 2012, 8:41 pm
" Case law interpreting the relevant Code sections establishes that knowing possession or use of counterfeit U.S. currency violates state law. [read post]
1 Dec 2012, 5:19 pm
The defendants had solicited and pooled public funds with the stated intention of investing approximately 97% of the proceeds in United States Treasury bills, and using the remainder to hedge the account by trading futures contracts on Treasury bills. [read post]
1 Dec 2012, 5:19 pm
The defendants had solicited and pooled public funds with the stated intention of investing approximately 97% of the proceeds in United States Treasury bills, and using the remainder to hedge the account by trading futures contracts on Treasury bills. [read post]
6 Sep 2012, 10:00 pm
This aspect of the plain view doctrine was discussed in a series of United States Supreme Court cases. [read post]
2 Sep 2012, 10:21 pm
EPA v. [read post]
26 Aug 2012, 5:01 pm
The United States’ Stolen Valor Act criminalized lies about the receipt of a military decoration. [read post]
17 Aug 2012, 8:56 am
United States v. [read post]
9 Aug 2012, 2:59 am
See United States v. [read post]
19 Jul 2012, 4:55 am
Currency, 228 F.3d 1080, 1087-88 (9th Cir. 2000) (similar); United States v. [read post]
15 Jul 2012, 6:20 am
The case is UNITED STATES OF AMERICA v. [read post]
24 Jun 2012, 7:12 pm
For the H-4 or O-3 visa holder, here accompanying a spouse who is lawfully employed in the US, such a person is likely to be physically present in the United States for all or most of the year, rather than under 3 months. [read post]
12 Jun 2012, 9:55 am
United States v. [read post]
6 Jun 2012, 8:29 am
It is further alleged that members of the enterprise transported large sums of drug proceeds in the form of U.S. currency from the continental United States to Puerto Rico. [read post]
6 Jun 2012, 8:11 am
See e.g., Chaset v. [read post]
6 Jun 2012, 8:11 am
See e.g., Chaset v. [read post]
24 May 2012, 6:51 am
High frequency trading is spreading from securities to other markets like futures, currencies, derivatives, and debt instruments and to the overseas exchanges. [read post]
21 May 2012, 9:43 am
In the lawsuit titled United States of America v. 434 Main Street, Tewksbury, Massachusetts, the government is suing an inanimate object, the motel Caswell’s father built in 1955. [read post]
21 May 2012, 8:25 am
The judgment is vacated [V], and the case is remanded [R] to the United States Court of Appeals for the Federal Circuit for further consideration in light of Mayo Collaborative Services v. [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]
