Search for: "U. S. v. First Virginia Bank" Results 41 - 56 of 56
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15 May 2013, 6:55 am by Joel R. Brandes
Appellate Division, First Department Child Support - Award - CSSA - Shared Custody - First Department Rejects Rule Established in Baraby That in an Equally Shared Custody Case the Parent Who Has the Greater Income Should Be Considered the Noncustodial Parent for Purposes of Support In Rubin v. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
4 May 2012, 3:13 am by Guest Blogger
Virginias Republican Attorney General sued separately.Bypassing the federal courthouse only six blocks from his office in Tallahassee, the Florida Attorney General sued more than 200 miles away in Pensacola, a jurisdiction that had no connection to any party or any issue in the case. [read post]
3 Nov 2011, 9:12 pm by Badrinath Srinivasan
Virginia Journal of International Law, Forthcoming, Univ. of Wisconsin Legal Studies Research Jason W. [read post]
1 Oct 2009, 2:14 am
What about the fact that Congress had taken action to amend §1441 to preclude the first type of "gamesmanship," but not the second? [read post]
22 May 2009, 9:29 am
Central Hanover Bank & Trust Co., 339 U.S. 306, 313 (1950)); Concrete Pipe & Products of Cal., Inc. v. [read post]