Search for: "Banks v. State"
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20 Dec 2016, 2:37 pm
However, if the State were to adopt Model Rule 8.4(g), its provisions raise serious concerns about the constitutionality of the restrictions it would place on members of the State Bar and the resulting harm to the clients they represent. [read post]
20 Dec 2016, 3:25 am
United States, a bank-fraud case in which the court rejected the defendant’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; they observe that in “addition – and perhaps inadvertently – the Supreme Court also confirmed the bank fraud statute’s place among the tools that federal law enforcement can use to tackle cybercrime. [read post]
19 Dec 2016, 12:31 pm
Case in point: Thomas Lapham v. [read post]
19 Dec 2016, 7:05 am
’ State v. [read post]
19 Dec 2016, 3:07 am
[Thaya Brook Knight, Bainbridge, WLF, Ira Stoll; earlier] Five state legislatures (California, Oregon, Illinois, Maryland, and Connecticut) now push private employers to enlist employees in state retirement plans. [read post]
17 Dec 2016, 7:00 am
Keegan.This case was prosecuted by Assistant Attorney General Philip V. [read post]
16 Dec 2016, 9:16 am
Related Cases: White v. [read post]
16 Dec 2016, 6:00 am
In Citigroup Technology, Inc., et al. v. [read post]
15 Dec 2016, 4:22 am
United States and Overton v. [read post]
15 Dec 2016, 12:01 am
Nosal The first case, United States v. [read post]
14 Dec 2016, 11:30 am
In Burch v. [read post]
14 Dec 2016, 11:30 am
In Burch v. [read post]
14 Dec 2016, 5:37 am
In Saghir Ahmad v. [read post]
14 Dec 2016, 5:37 am
In Saghir Ahmad v. [read post]
13 Dec 2016, 1:31 pm
The bank lost. [read post]
13 Dec 2016, 4:04 am
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]
12 Dec 2016, 11:09 am
United States. [read post]
12 Dec 2016, 10:05 am
United States rejected defendant's argument that section 1344(1) "does not apply to him because he intended to cheat only a bank depositor, not a bank. [read post]
12 Dec 2016, 7:42 am
United States [SCOTUSblog materials] that a defendant's argument that he should not be convicted of bank fraud because because he only intended to cheat a bank depositor is unpersuasive. [read post]
