Search for: "State Bank v. United States"
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1 Oct 2010, 12:47 pm
Bank v. [read post]
1 Oct 2010, 8:20 am
First State Bank of DeQueen, Stone Street Capital, Inc., and Cletius L. [read post]
1 Oct 2010, 7:55 am
Yet, courts consistently allow such testimony, as evidenced in the recent Third Circuit opinion in United States v. [read post]
1 Oct 2010, 7:55 am
Yet, courts consistently allow such testimony, as evidenced in the recent Third Circuit opinion in United States v. [read post]
1 Oct 2010, 6:20 am
United States [read post]
30 Sep 2010, 9:46 pm
("The United States has a direct interest in the resolution of that question because United States Trustees—who are Department of Justice officials appointed by the Attorney General—supervise the administration of bankruptcy cases. [read post]
29 Sep 2010, 3:05 pm
See, e.g., First Nat’l Bank of Boston v. [read post]
29 Sep 2010, 3:32 am
(See, e.g., Mendaro v. [read post]
28 Sep 2010, 1:34 pm
Circuit at issue in BATCo, United States v. [read post]
28 Sep 2010, 7:38 am
United States. [read post]
28 Sep 2010, 5:56 am
Bank v. [read post]
27 Sep 2010, 8:05 pm
Mr Flood was a Detective Sergeant with the Metropolitan Police Service’s Extradition Unit. [read post]
27 Sep 2010, 1:38 pm
Also, because this is a case of first impression in the United States under this type of wording of the statute, it may be precedential to other jurisdictions with similar wording. [read post]
26 Sep 2010, 1:18 pm
(Actually, he overlooked military crimes, but those only applied to military and militia when in federal service, and were a kind of private law.)However, in United States v. [read post]
24 Sep 2010, 11:24 am
United States, 2004 U.S. [read post]
24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
24 Sep 2010, 2:40 am
In the United States, the venue is either a county (for cases in state court) or a district or division (for cases in federal court). [read post]
22 Sep 2010, 1:11 pm
The three sources of international law are stated and defined in the Restatement (Third) of the Foreign Relations Law of the United States (R3dFRLUS), Section 102. [read post]
22 Sep 2010, 12:11 pm
Jacksonville Paper Co., 317 U.S. at 568, 63 S.Ct. at 335 (involving wholesale distributor of paper products made outside the state but transported only to customers within the state); see also Baez, 938 F.2d at 181-82 (involving armored trucks delivering to Florida banks checks and other instruments bound for banks outside Florida); Galbreath v. [read post]
22 Sep 2010, 4:59 am
As the Court stated in Terry v. [read post]
