Search for: "U.S. v. (under Seal)" Results 41 - 60 of 1,383
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18 Dec 2023, 2:48 pm by CFM Admin
The CFTC proposes four amendments: (1) doubling the monetary thresholds for QEP portfolio requirements; (2) adding certain disclosure requirements for CPOs and CTAs relying on the Regulation 4.7 exemption; (3) adding an option for CPOs of funds of funds operated under Regulation 4.7 to distribute their monthly account statements within 45 days after the end of the month; and (4) technical amendments to improve the Regulation’s readability. [read post]
15 Dec 2023, 12:17 pm by Josh Blackman
California Teacher's Association (mandatory union dues) and U.S. v. [read post]
11 Dec 2023, 5:55 am by George Croner
Those who coined the term “backdoor search” point to a 2019 decision (pp. 68-79), United States v. [read post]
22 Oct 2023, 11:03 pm by centerforartlaw
An involuntary bankruptcy petition was filed in October in 2007, which the gallery subsequently converted into a voluntary bankruptcy petition under Chapter 11 of the U.S. bankruptcy laws. [read post]
4 Oct 2023, 7:41 am by Norman L. Eisen
Expand all Collapse all Relevant Court Proceedings United States v. [read post]
22 Sep 2023, 5:55 am by Michael Dreeben
After-the-fact recourse in the civil system, typically through lawsuits brought under Bivens v. [read post]
10 Sep 2023, 7:49 am by Eric Goldman
“Jones filed a certificate of service, declaring under penalty of perjury that he ’caused to be served true and accurate copies of’ the relevant documents ‘via email on the Defendants…. [read post]