Search for: "UNITED SURETY "
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2 Feb 2023, 4:35 pm
§ 922(g)(8), a specific statute that does so, is constitutional under the Second Amendment of the United States Constitution. [read post]
17 Jan 2023, 10:16 am
” United States v. [read post]
13 Jan 2023, 2:54 pm
DOJ found that Jardine indirectly paid $3.1 million in bribes to Ecuadorian government officials to obtain contracts with that country’s state surety company, Seguros Sucre. [read post]
28 Dec 2022, 2:14 pm
One stands with another, but certainly that does not mean that one intervenes, or serves as surety, or otherwise makes common cause. [read post]
5 Dec 2022, 1:47 am
The words “as the primary obligor and not merely as the surety”, which expressly state that the instrument is not merely a surety guarantee. [read post]
2 Dec 2022, 10:49 am
As the Office of the United Nations High Commissioner for Human Rights (OHCHR) has stated, “the obligation to indiscriminately retain data exceeds the limits of what can be considered necessary and proportionate. [read post]
13 Oct 2022, 7:57 am
Serial numbers were not broadly required for all firearms manufactured and imported in the United States until the passage of the Gun Control Act of 1968…. [read post]
U.S. Court of Appeals for the Ninth Circuit, Vincent de Fontbrune v. Alan Wofsy, Docket No. 19-16913
5 Oct 2022, 3:00 am
The United States undoubtedly has robust public policy favoring free expression. [read post]
22 Sep 2022, 12:44 pm
The case, filed in the United States Bankruptcy Court for the Middle District of Louisiana as In re Falcon V, L.L.C., concerned a $10.5 million surety agreement between the Debtor, Falcon V, L.L.C., and Argonaut Insurance Company (“Argonaut”). [read post]
21 Sep 2022, 7:23 am
The OAG’s investigation discovered a number of other instances of alleged improper inflation of Trump’s properties, including a more than $100 million overstatement of Trump’s Seven Springs property in Westchester County, New York; a similar over-valuation of Trump’s Westchester golf course; and a greater than $200 million over-valuation of residential units in Trump’s Park Avenue property. [read post]
2 Sep 2022, 12:30 pm
The Eighth Circuit has just struck down Minnesota's registration and surety requirement for bullion traders for violating the dormant Commerce Clause. [read post]
7 Aug 2022, 10:03 am
Respondent averred that Petitioner consented to Respondent removing the children to the United States. [read post]
4 Aug 2022, 8:29 am
District Court for the District of Columbia, United States ex rel. [read post]
25 Jul 2022, 4:47 am
Issue #3: May a corporation demand a surety bond from a cashed-out minority shareholder who requests issuance of replacement shares under BCL § 508 (e) in an amount equal to the merger consideration as a pre-condition to tendering the 80% advance payment requirement under BCL § 623 (g)? [read post]
23 Jul 2022, 9:18 pm
When Canadians travel to the United States, they will typically pass through customs before they depart Canada, as opposed to upon arriving in the United States. [read post]
6 Jul 2022, 12:17 pm
However, one thing I can confirm with utmost surety is that Kenyans are tired. [read post]
5 Jul 2022, 12:50 pm
., The Law of Commercial Surety and Miscellaneous Bonds (2022). [read post]
30 Jun 2022, 3:21 pm
United States, 340 U.S. 367, 373 (1951). [read post]
26 Jun 2022, 10:40 pm
Consider United States v. [read post]
