Search for: "Banks v. United States"
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22 Jul 2014, 8:57 am
United States dealt with a narrow question of statutory construction in the federal bank fraud statute 18 U.S.C. [read post]
15 Dec 2017, 8:20 am
The defendants in United States v. [read post]
15 Sep 2017, 1:20 pm
In 1979, the United States Supreme Court decided Smith v. [read post]
25 Apr 2011, 10:55 am
The United States Department of Agriculture helped research the identification of a bank. [read post]
27 Jun 2011, 11:19 am
United States. [read post]
13 Dec 2016, 4:04 am
United States, a bank-fraud case, rejecting Lawrence Shaw’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself, and remanding for consideration of questions about the jury instructions. [read post]
26 Jul 2014, 4:56 am
Finally the matter arrived in the open arms of the United States Supreme Court, which issued is ruling on the question a bit over a month ago (discussion of the earlier decision can be found here).The case of Alice Corporation v CLS Bank International dealt with Alice Corporation's patented method of mitigating 'settlement risk', which is the uncertainty of whether only one party will pay what it owes to another, by the use of a third-party. [read post]
24 Apr 2018, 12:01 pm
Supreme Court today on Jesner v. [read post]
23 Jun 2019, 3:17 pm
Hamilton Bank of Johnson City, 473 U. [read post]
16 Jan 2018, 8:00 am
United States, 17-1063 (U.S. [read post]
31 Jul 2007, 5:14 am
United States v. [read post]
15 Jul 2008, 3:14 pm
New Jersey Caselaw: Through State v. [read post]
25 Oct 2012, 8:08 am
Bank of [read post]
27 Sep 2015, 5:00 am
The United States Supreme Court is commonly known to resolve difficult issues of law. [read post]
28 Jun 2017, 6:57 am
Yunes v. [read post]
26 May 2011, 10:41 am
United States [Cornell LII backgrounder] that under a federal witness tampering statute [18 USC § 1512(a)(1)(C) text] the government must show there was a reasonable likelihood the witness would communicate relevant information to federal officers. [read post]
31 Dec 2015, 12:55 pm
CLS Bank decision. [read post]
22 Jun 2009, 8:55 am
United States v. [read post]
19 Jun 2014, 7:54 am
On Thursday, june 19, 2014, the United States Supreme Court issued its much anticipated decision in Alice v. [read post]
24 Mar 2021, 8:25 am
United Bank v. [read post]
