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16 Jan 2019, 8:06 am by Daniel Murphy
  In order to conduct such transactions, among other things, the managing institution likely has to be licensed in some fashion under state law, the customer’s identity must be known, and the institution has to report the transaction. [read post]
31 Dec 2012, 4:27 am
  New York State Off. of Victim Servs. v Raucci, 2012 NY Slip Op 04440 [97 AD3d 235], Appellate Division, Third Department, Motion before the Court of Appeals for Leave to Appeal Granted, Slip Opinion No: 2012 NY Slip Op 84607 The Court of Appeals will consider the appeal of Steven C. [read post]
24 Feb 2009, 2:46 pm
  On February 23, the Court granted certiorari in Alvarez (Cook County State Attorney) v. [read post]
9 Sep 2016, 12:55 pm
I'm rooting for the United States Postal Service. [read post]