Search for: "United States v. Bank of the United States" Results 521 - 540 of 6,417
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1 Jun 2024, 8:15 am by Ronald Mann
Dodd-Frank added a provision that says that such a  law is preempted “only if” it “prevents or significantly interferes with the exercise by the national bank of its powers,” and goes on to specify that courts are to apply “the legal standard for preemption in the decision of the Supreme Court of the United States in Barnett Bank [v. [read post]
13 Dec 2016, 4:04 am by Edith Roberts
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]
4 May 2009, 10:17 am by Paul M. Rashkind
It rejected the government’s argument about the difficulty of proving such knowledge by reference to the "classic" identity theft case, which in the Court’s opinion involves using someone’s information to get access to their bank account or credit card. [read post]
12 Feb 2021, 1:58 pm by Martin H. Orlick
In a unanimous published opinion, the United States Court of Appeals for the Ninth Circuit (Ninth Circuit) affirmed the District Court’s dismissal of Whitaker v. [read post]
5 Oct 2011, 5:51 pm by Marty Lederman
 I suspect it never enjoyed a United States copyright--which makes it an even more apt hypothetical in the context of Golan.] [read post]