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26 Mar 2013, 11:24 am by admin
Read the court’s order here:12-562 U.S. v. [read post]
18 Jan 2019, 8:56 am
 Evaluating the factual record, the court found no genuine dispute as to element 1 given that the actual amount owed was less than $10,000 and that Entrepreneur’s representation of needing $165,000 would have made the actual amount received, $150,000, insufficient to meet the purported obligation.The court had more difficulty finding the necessary scienter requirement of element 2, refusing to impute deliberate intent to deceive from Entrepreneur’s failure or inability to explain… [read post]
10 Jul 2013, 1:47 pm by David M. Goldman
"Continuous possession" does not require a large-capacity magazine owner to maintain literally continuous physical possession of the magazine. [read post]