Search for: "United States v. US Currency"
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25 Jan 2012, 10:58 am
Typically, in rem cases carry quirky captions like In re 948 Acres, State of Vermont v. $2,465 in United States Currency, or United States v. 40 Kilograms of Cocaine. [read post]
18 Jan 2012, 2:53 pm
The United States complained to the WTO about China’s support of wind turbines; the U.S. [read post]
18 Jan 2012, 2:53 pm
The United States complained to the WTO about China’s support of wind turbines; the U.S. [read post]
15 Jan 2012, 3:11 pm
, Unocal, and ExxonMobil into US courts for alleged human rights violations committed on non-US soil with little nexus to the United States. [read post]
13 Jan 2012, 3:01 pm
United States and United States v. [read post]
12 Jan 2012, 9:20 am
MBNA is a national banking association, organized under the laws of the United States and regulated by the Office of the Comptroller of the Currency. [read post]
9 Jan 2012, 8:15 am
The fourth quarter of 2011 also saw some very large leveraged buyout transactions in the United States which bodes well for the higher end of the market in Canada, which transactions we have not seen domestically for several years. [read post]
4 Jan 2012, 12:33 am
Taking into account both federal and state lawsuit filings, M&A-related lawsuits now outnumber federal securities lawsuit filings and M&A-related litigation is now the lawsuit of choice for many plaintiffs’ securities attorneys. [read post]
20 Dec 2011, 8:20 am
United States - and it was a pretty big deal. [read post]
12 Dec 2011, 4:55 am
Europe isn’t even managing its own currency; how can it expect to lead the world to a new, low-carbon economy? [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
8 Dec 2011, 11:34 am
For purposes of determining whether an Internet site conducts business directed to residents of the United States under subparagraph (A)(ii), the Commission may consider, among other indicators, whether (i) the Internet site is providing goods or services to users located in the United States; (ii) there is evidence that the Internet site is not intended to provide goods and services to such users or access to or delivery of goods and services to such users; (iii)… [read post]
30 Nov 2011, 1:18 pm
In August, the United States Court of Appeals for the Federal Circuit Court decided that a method of verifying the validity of credit card transactions over the Internet was patent ineligible. [read post]
28 Nov 2011, 8:57 pm
It was Corzine's stated goal to transform MF Global from a commodity broker into an investment bank with a large proprietary trading operation similar to the one Corzine ran at Goldman in the 1990s. [read post]
18 Nov 2011, 5:52 pm
United States v. [read post]
18 Nov 2011, 5:52 pm
United States v. [read post]
7 Nov 2011, 5:16 am
United States v. $164,705.00 United States Currency, 2011 U.S. [read post]
3 Nov 2011, 3:49 am
” (United States v. [read post]
25 Oct 2011, 4:04 pm
United States v. [read post]
20 Oct 2011, 3:20 am
It merely provides that payment for junk must be in the form of a check, which in turn is payable in United States currency. [read post]
