Search for: "State Bank v. United States"
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25 Jan 2010, 9:11 am
Brazil this year dethroned the United States as the country producing the most spam, the company reported. [read post]
25 Jan 2010, 7:28 am
The Solicitor General is invited to give the views of the United States in two more cases, Chase Bank USA v. [read post]
25 Jan 2010, 6:13 am
People’s United Bank (“PATCO”) and JM Test Systems, Inc. v. [read post]
25 Jan 2010, 5:00 am
Pa. 1985) (can’t tell what state’s law); Seiden v. [read post]
25 Jan 2010, 4:48 am
Remember the 11th amendment reserved all rights not given to the United States government to each of the states individually. ? [read post]
25 Jan 2010, 2:01 am
The closures are distributed across eight different states. [read post]
24 Jan 2010, 9:00 pm
The securities fraud complaint in Nesbeth v. [read post]
23 Jan 2010, 8:57 am
The Decision: On January 6, 2010, the United States District Court for the Western District of Wisconsin (the “Court”) issued an order in the case of Wells Fargo Bank, National Association, as Trustee v. [read post]
22 Jan 2010, 2:05 pm
Criminal Law - Supervised Release - Third Circuit Approves Decade-Long Internet Ban for Sex Offender - United States v. [read post]
22 Jan 2010, 10:36 am
Dutkanych v United States Fid. [read post]
22 Jan 2010, 6:00 am
Shareholders in the United States continue to have much weaker shareholder rights than shareholders in the UK and other English-speaking countries. [read post]
22 Jan 2010, 5:56 am
Here's the ending of Justice Kennedy's opinion for the Court in Citizens United v. [read post]
22 Jan 2010, 1:17 am
5th.circuit.png In bank and credit card fraud case, while hearsay and double hearsay issues were presented by the introduction of bank computerized printouts reflecting reports of cardholder telephone calls and the statements of cardholders concerning lost, stolen or not received cards, the statements and printouts were admissible under residual hearsay exception based on “equivalent circumstantial guarantees of trustworthiness”, in United… [read post]
21 Jan 2010, 3:30 pm
Bank of Boston v. [read post]
21 Jan 2010, 8:25 am
The United States Supreme Court released a 183 page opinion today in Citizens United v. [read post]
21 Jan 2010, 1:15 am
Subscription required for online access: http://www.law.com/jsp/nlj/subscribe.jsp Supreme Court Announces Special Sitting Thursday "The long wait for the Supreme Court's ruling in Citizens United v. [read post]
Bank Board Minutes Admitted To Show Board Did Not Receive Material Loan Information Under FRE 803(7)
20 Jan 2010, 1:23 am
6th.admend.png In a bank fraud prosecution, bank board minutes were admitted under FRE 803(7) to show the non-existence of information; in particular, that the board did not receive material information about certain loan transactions, in United States v. [read post]
18 Jan 2010, 3:37 pm
Nat’l Bank, Jackson Miss. v. [read post]
17 Jan 2010, 9:00 pm
Walter Olson provides us with a video of John Stossel investigating the Fells Acre prosecutions and convictions (be sure to see Stossel's reaction at the 6:07 mark): Speaking of Attorneys General, whimsical CT law blogger Ryan McKeen stirred up a hornet's nest this week when he asked if current Secretary of State and Gubernatorial Attorney General candidate Susan Bysiewicz was actually qualified for the position (the answer: it depends). [read post]
16 Jan 2010, 7:21 am
United States, No. 08-1564 (4th Cir. [read post]
