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7 Mar 2007, 7:37 am
The federal district court convicted the defendants of violating 18 USC 1955. 1084(a), 1084(b), along with wire fraud, money laundering charges. [read post]
30 Mar 2016, 12:59 pm
It then sought to confirm the award in the United States. [read post]
12 Dec 2007, 4:43 am
United States, 546 U.S. 12 (2005) (per curiam), urged us to more carefully distinguish between true jurisdictional bars and claim-processing rules that may be waived and to revisit our use of the ‘jurisdiction’ label in that light. [read post]
1 Jun 2022, 5:21 pm
The US Department of Justice (DOJ) Tuesday filed an appeal in the United States Court of Appeals for the Eleventh Circuit challenging a federal judge’s April order that overturned the federal public transportation mask mandate. [read post]
8 Jan 2009, 10:28 pm
It makes them so very unattractive.This can also be viewed as real attempt to obtain a reversal, given that federal appeals courts are not generally considered a defendant's best friend and bulwark against overpowering government fiat. [read post]
17 Jul 2015, 12:50 pm
Mensing case was decided by the Supreme Court of the United States on June 23, 2011. [read post]
27 Mar 2024, 5:16 am
The district court granted a preliminary injunction. [read post]
12 Sep 2013, 1:09 pm
Appealed from the United States District Court for the Eastern District of Washington. [read post]
30 Nov 2020, 4:53 am
And even the Ninth Circuit’s anticipated decision may not finally resolve the matter, as the issue could ultimately reach the United States Supreme Court. [read post]
14 Nov 2018, 12:15 pm
The United States is represented in this matter by Josh J. [read post]
16 Oct 2020, 11:19 am
Sometimes you just gotta know when to stay down.Down for the Counts (21 in all)In an Indictment filed in the United States District Court for the District of Connecticut ("DCT"), Leon C. [read post]
16 Dec 2009, 2:33 pm
Pollak of the United States District Court for the Eastern District of Pennsylvania ruled that the Foreign Trade Antitrust Improvements Act of 1982, 15 U.S.C. [read post]
15 Jul 2011, 6:35 am
The United States Attorney wishes to recognizes each of these investigative agencies as well as the security departments of Wells Fargo and JP Morgan Chase for their outstanding efforts. [read post]
15 Jul 2011, 6:35 am
The United States Attorney wishes to recognizes each of these investigative agencies as well as the security departments of Wells Fargo and JP Morgan Chase for their outstanding efforts. [read post]
22 Jun 2012, 11:16 am
The United States Department of Justice ("DOJ") announced yesterday that a Detroit-area resident, Louisa Thompson, plead guilty on June 20, 2012, to one count of criminal conspiracy to commit health care fraud in the Eastern District of Michigan federal court. [read post]
6 Nov 2011, 10:30 am
The case was decided by the United States District Court, Eastern District of Texas, Paris Division, in 1997. [read post]
7 Jun 2011, 3:15 am
United States District Court Judge Susan C. [read post]
28 Sep 2018, 9:03 am
Federal Court Finds that Virtual Currencies Are Commodities / Court Denies Defendants’ Motion to Dismiss in Commodity Fraud Case Involving the Virtual Currency My Big Coin (CFTC Release 7820-18)In its Order, the United States District Court for the District of Massachusetts found that the CFTC has the power to prosecute fraud involving virtual currency, and, accordingly, that My Big Coin ("MBC") was a commodity… [read post]
9 Jun 2014, 3:12 pm
The United States Federal District Court for the District of Nevada has dismissed a trademark infringement lawsuit against a foreign Internet poker site in a ruling that signals a rather substantial win for Internet businesses at large… Judge Robert C. [read post]
22 Jun 2011, 1:38 pm
Appealed from the United States District Court for the District of Maryland, at Greenbelt. [read post]
