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John Doe, No. 09–15869 ( October 26, 2011) Appeal from the United States District Court for the Southern District of Florida John Doe (real name unknown at time of appeal) appealed his convictions for aggravated identity theft, claiming that the government did not produce sufficient evidence that Doe knew the name and social security number he used in applying for a United States passport belonged to an actual person. [read post]
27 Oct 2011, 11:34 am by James Hamilton
Section 1502 requires companies to disclose the origin of minerals purchased from the Democratic Republic of Congo and establish transparency and accountability in the mineral supply chain to help ensure that conflict minerals are not purchased by companies in the United States or abroad.The Commission official noted that the recent SEC Roundtable on conflict minerals provided very valuable input that will inform the rulemaking as the staff works to complete the regulations. [read post]
26 Oct 2011, 7:21 am by Conor McEvily
  For this blog’s Academic round-up, Amanda Frost examines some of the academic commentary on the Fourth Amendment’s applicability to GPS surveillance, an issue the Court will take up in United States v. [read post]
21 Oct 2011, 7:29 am
Speculators who do not want more rules (and in this case, rules meant to address a non-existent and phantom problem) in the United States can simply take their business oversees or off the exchange where it will not be regulated. [read post]
21 Oct 2011, 5:00 am by Will McAllister
Ill (August 4, 2011), the United States District Court granted Bank of America and LaSalle Bank’s (“Defendants”) motion to dismiss a class action lawsuit. [read post]
21 Oct 2011, 3:00 am by Ted Folkman
As between States of the United States, the giving of such res judicata effect is required by full faith and credit.It’s interesting to watch European solutions to problems of federalism converge, at least in this instance, on US solutions! [read post]
20 Oct 2011, 11:59 am by Brad Pauley
”  The court also held “that the recent decision of the United States Supreme Court in AT&T Mobility LLC v. [read post]
20 Oct 2011, 3:20 am by SHG
§ 5103, “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
19 Oct 2011, 3:59 pm by Eugene Volokh
§ 5103, “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
19 Oct 2011, 2:17 pm by David Post
It is impossible to imagine this development in the absence of the DMCA immunity, just as it is no coincidence that all of the websites listed in the preceding paragraph are based in the United States, where the immunity has been most firmly embedded in the law. [read post]
19 Oct 2011, 9:11 am by South Florida Lawyers
But the judge is not done:  In my view, to affirm what happened here requires that we turn a blind eye to the Florida Rules of Civil Procedure, the Florida Bar Rules of Professional Conduct, and the Code of Judicial Conduct, to say nothing of the Constitutions of the United States and the State of Florida.Ok, but no traffic safety rules were violated, so it's not all bad. [read post]