Search for: "U.S. v. Cash" Results 41 - 60 of 2,676
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17 Feb 2024, 1:29 pm
She cites ElliottEstate v. [read post]
15 Feb 2024, 9:05 pm by renholding
On January 24, 2024, the Securities and Exchange Commission (SEC) adopted final rules that impose significant additional procedural and disclosure requirements on initial public offerings (IPOs) by special purpose acquisition companies (SPACs) and in business combination transactions involving SPACs (de-SPACs). [read post]
13 Feb 2024, 11:53 am by Phil Dixon
Bruen challenge to sentencing enhancement for being an unlawful user of controlled substances was not plain error U.S. v. [read post]
23 Jan 2024, 4:38 am by Beatrice Yahia
“The Iranian-backed Houthi terrorists’ report of an alleged successful attack on M/V Ocean Jazz is patently false,” the U.S. [read post]
19 Jan 2024, 9:05 pm by Julia Englebert
This technicality has led to cases as absurd-sounding as United States of America v. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
The Banking Sector Has a Tumultuous Year Over the course of several weeks from March to early May in 2023, three large U.S. banks failed in a sequence of events that has come to be known as the Banking Crisis of 2023. [read post]
19 Dec 2023, 1:39 pm by Orin S. Kerr
  He steps out of his car, and officers notice a big bulge in his pants that he claims is $1,000 in cash. [read post]
13 Dec 2023, 7:47 am by Joel R. Brandes
” The Affidavit of Service was not signed before a notary public or other authorized official (see generally U.S. [read post]
13 Dec 2023, 7:00 am
District Court for the District of South Carolina (Equal Employment Opportunity Commission v. [read post]