Search for: "United States v. Hernandez" Results 521 - 540 of 673
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15 Sep 2014, 6:04 am
 Category: 103   By: Jesus Hernandez, Blog Editor/Contributor  TitleScientific Plastic Prod., Inc. v. [read post]
25 Jun 2012, 11:29 am
Elias was hit with the slew of counts in violation of Title 18 of the United States Code, including: • Conspiracy to commit bank fraud • Substantive bank fraud (16 counts) • Aggravated identity theft (3 counts) • Destruction of evidence (one count) The other 13 defendants were also hit with a variety of counts, depending on the nature of their complicity and responsibility. [read post]
2 Dec 2013, 11:14 pm by Eugene Volokh
The one case often pointed to by the “no exemptions for commercial activity” arguments is United States v. [read post]
25 Jun 2018, 5:39 pm by John Elwood
United States, 17-8160, apparently involving the same issue as the already granted United States v. [read post]
13 Nov 2019, 3:42 am by Edith Roberts
” Amy Howe analyzes yesterday’s second argument, in Hernandez v. [read post]