Search for: "State Bank v. United States" Results 5461 - 5480 of 7,411
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27 Oct 2010, 6:17 am by Adam Chandler
The second O’Connor story comes from the state of Nevada, where voters are considering a ballot initiative that would change the way the state judges are selected. [read post]
3 Nov 2009, 5:15 pm
This court case is Southgate Master Fund LLC v United States of America, 06cv2335k, US District Court, Northern District of Texas (Dallas). [read post]
8 Jul 2010, 2:42 pm by Moderator
The tax loss to the U.S., the lawyer said, was about $60,000.The case is United States of America v. [read post]
2 May 2008, 10:49 am
"Three almost identical actions have since been filed in the United States District Court for the Southern District of New York. [read post]
31 Mar 2010, 11:00 pm by Greg Herman-Giddens
 How to make a payment People sending a payment should make the check out to "United States Treasury" and should enclose it with, but not attach it to, the tax return or the Form 1040-V, Payment Voucher, if used. [read post]
6 May 2013, 3:00 am by Administrator
University of Alberta Faculty of Law BlogThe right to silence In the United States, and to a similar extent in Canada, the right to silence is sacred. [read post]
15 Aug 2010, 11:36 am by James Hamilton
Foreign financial institutions seeking to offer them to retail customers within the United States will now have to offer such contracts through one of the other legal mechanisms available under the CEA for accessing U.S. retail customers. [read post]
3 Mar 2017, 7:01 am by Jason M. Cover
”  With this in mind, the NAFCU pressed Secretary Mnuchin to utilize consultations with the heads of the agencies of the FSOC—as required by President Trump’s “Executive Order on Core Principles for Regulating the United States Financial System” prior to the issuance of a 120-day report—to work closely with the NCUA to “uncover practical approaches to remedying Dodd-Franks’ regulatory misalignment. [read post]
18 Feb 2015, 2:52 pm by Ben Rubin
Department of Agriculture (2013) 133 S.Ct. 2053, holding that California raisin handlers could maintain a takings claim as an affirmative defense to an enforcement action filed by the United States, and that the Hornes were not required to first file their claim in the Federal Court of Claims. [read post]
19 Sep 2012, 9:59 am by Gmlevine
In this case, even assuming that Complainant held registered marks in the United States and Canada, its apparent markets for financial services, it would have failed to make its prima facie case based on the Respondent’s rebuttal proof that it had both rights and legitimate interests in the use of the domain name. [read post]
24 Aug 2019, 6:30 am by Dan Ernst
  This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and… [read post]
8 Apr 2013, 2:54 am by Peter Mahler
Since then, at least in the United States, the general partnership has been largely supplanted by other, statutorily enabled business forms providing limited liability, namely, corporations and, more recently, limited liability companies. [read post]
2 Feb 2011, 11:42 am by Andrew Koppelman
He acknowledges that there is no authority for this distinction, but quotes United States v. [read post]
14 May 2013, 12:22 am
Like many of this weblog's readers, this Kat has long nurtured a fascination and deep admiration for the United States Federal judiciary. [read post]
25 May 2017, 8:38 am by Florian Mueller
Qualcomm's motion mentions complaints by Apple in the same district (Southern District of California) and "in the United Kingdom, China, Japan, and Taiwan. [read post]