Search for: "U. S. v. Money" Results 521 - 540 of 1,273
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20 Mar 2017, 3:22 am by Peter Mahler
Dufficy in Shih v Kim, 2017 NY Slip Op 50281(U) [Sup Ct Queens County Mar. 2, 2017]. [read post]
19 Mar 2017, 5:05 pm by INFORRM
It is donating all the money raised to The Trussell Trust, which runs over 400 food banks. [read post]
21 Feb 2017, 6:08 am by Rebecca Tushnet
What about “I promise to give you this car if you give me your money”?). [read post]
15 Feb 2017, 12:44 pm by Susan Hennessey, Helen Klein Murillo
This provision makes it a crime to steal, sell, or convey “any record, voucher, money, or thing of value of the United States or of any department or agency thereof. [read post]
8 Feb 2017, 10:00 pm
 The Court ruled that the government’s demand for property from a land-use permit applicant must satisfy the requirements of Nollan and Dolan, even when the government denies the permit and even when its demand is for money. [read post]
8 Feb 2017, 10:00 pm
 The Court ruled that the government’s demand for property from a land-use permit applicant must satisfy the requirements of Nollan and Dolan, even when the government denies the permit and even when its demand is for money. [read post]
6 Jan 2017, 6:28 am
The prosecution's case included video recordings of Lewisbey's sales to the confidential informant, text messages showing that Lewisbey habitually sold guns to purchasers other than the confidential informant, and Facebook photos depicting Lewisbey with lots of guns and large sums of money. [read post]