Search for: "State Bank v. United States"
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3 Feb 2012, 3:00 am
National Australia Bank (No. 08-1191). [read post]
2 Feb 2012, 9:56 am
Apparently the government cannot always just make up a number and then use that number to sentence the defendant without some actual conduct on the defendant’s part.Then today, the Sixth Circuit handed down United States v. [read post]
2 Feb 2012, 9:02 am
[FN1] The Sixth Circuit's opinion in United States v. [read post]
31 Jan 2012, 6:24 am
The court observed that in Meritor Savings Bank, FSB v. [read post]
30 Jan 2012, 12:27 pm
, United States v. [read post]
30 Jan 2012, 1:10 am
Discover Bank, 556 U.S. 49, 129 S. [read post]
29 Jan 2012, 9:08 pm
Five years later, in United States v. [read post]
29 Jan 2012, 4:50 am
The Supreme Court’s decision last week in United States v. [read post]
27 Jan 2012, 2:21 pm
In distinguishing Windisman[28], Winkler J. had stated that in Sutherland the work of the RP was unnecessary to the preparation or presentation of the case. [read post]
27 Jan 2012, 2:21 pm
They point to the Supreme Court’s 2010 decision in Morrison v. [read post]
26 Jan 2012, 2:30 pm
The suit claims that the bank actively deceived many people involved in the bankruptcy process, including Chapter 7, Chapter 13, and Chapter 11 trustees; bankruptcy judges; creditors; creditor attorneys; debtors, debtors in possession, and debtors’ attorneys; and the Office of the United States Trustee. [read post]
26 Jan 2012, 12:16 pm
The BIG FUSS this week has been about United States v. [read post]
26 Jan 2012, 9:29 am
Moore A federal grand jury in New York Jan. 3 indicted three Swiss men working as client advisers to a Swiss bank for helping U.S. taxpayers hide more than $1.2 billion in assets (United States v. [read post]
26 Jan 2012, 6:23 am
United States v. [read post]
25 Jan 2012, 2:59 pm
In a recent case, the Court of Appeal for Ontario, Canada recognized the privacy torts that are widely-recognized in the United States. [read post]
24 Jan 2012, 10:35 pm
Morrison essentially requires that the fraud-related transactions at issue be conducted in the United States to allow a claim for relief in U.S. courts. [read post]
24 Jan 2012, 10:12 am
The Court today issued the published opinion in United States v. [read post]
24 Jan 2012, 5:13 am
In a complaint filed in Los Angeles Superior Court on January 13, 2012, Bostwick alleges that certain SB 94 provisions, “as applied and enforced by the State Bar, violate both the United States and California constitutions. [read post]
24 Jan 2012, 4:04 am
Supreme Court 9-0 ruling in United States v. [read post]
23 Jan 2012, 1:26 pm
United States, No. 09-498L (Ct. [read post]
