Search for: "CRIMINAL DISTRICT COURT, Section (C)"
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19 Oct 2018, 10:43 am
The Texas Court of Criminal Appeals advises that “fiduciary” is to be given its plain meaning. [read post]
12 Oct 2018, 6:56 am
The court applies the standard three-part test for a Section 230(c)(1) defense: 1) Facebook is an ICS provider (cites to Sikhs for Justice and Fraley). [read post]
9 Oct 2018, 5:21 am
According to the court, the virtual currency at issue is a "commodity" within the meaning of the Act, and the antifraud provisions of CEA Section 6(c)(1) and Regulation 180.1 are not restricted only to cases involving market manipulation. [read post]
30 Sep 2018, 8:57 pm
Pursuant to paragraph 254.01(b) of the Criminal Code, the annexed Approved Drug Screening Equipment Order states, 1 A Dräger DrugTest® 5000 and a Dräger DrugTest® 5000 STK-CA, when used together, are approved for the purposes of section 254 of the Criminal Code as equipment that is designed to ascertain the presence of a drug in a person’s body. [read post]
30 Sep 2018, 5:16 pm
The $40 million in penalties will be distributed to harmed investors under a court-approved process. [read post]
28 Sep 2018, 7:58 am
(c) An offense under Subsection (a) is a felony of the third degree. [read post]
26 Sep 2018, 3:39 pm
The post Florida Third District Court of Appeal – Criminal Headnotes – September 26, 2018 appeared first on Valiente Law. [read post]
25 Sep 2018, 9:41 am
Authors:Brandon C. [read post]
24 Sep 2018, 2:23 am
SEC Charges Additional Trader with Giving Cash Kickbacks to Broker for IPO Access (SEC Litigation Release No. 24286)https://www.sec.gov/litigation/litreleases/2018/lr24286.htmIn a Complaint filed in the United States District Court for the District of New Jersey, the SEC charged stock trader Adam Rentzer with violating Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
23 Sep 2018, 4:07 pm
Statement in Open Court On 21 September 2018 there was a statement in open court before Nicklin J in the case of John v News Group Newspapers. [read post]
20 Sep 2018, 7:00 am
Under 8 U.S.C. 1226(c), certain criminal and terrorist aliens must be detained, without a bond hearing, during removal proceedings. [read post]
16 Sep 2018, 2:07 pm
§ 924(c) for use of a firearm during a crime of violence because the Supreme Court has not recognized that right, either. [read post]
14 Sep 2018, 9:21 am
District Court for the District of Columbia that seeks to rectify this problem. [read post]
14 Sep 2018, 3:26 am
(c) An offense under this section is a state jail felony. [read post]
8 Sep 2018, 9:00 am
They are specifically defined in the FD&C Act and interpreted by the courts. [read post]
6 Sep 2018, 8:03 am
Accordingly, the president’s subordinates were enjoined from implementing or giving effect to: Executive Order 13,836 Sections 5(a) 5(e), and 6; Executive Order 13,837 Sections 3(a), 4(a), and 4(b); and Executive Order 13,839 Sections 3, 4(a), and 4(c) (American Federation of Government Employees v. [read post]
26 Aug 2018, 2:05 pm
He submitted that it was a matter for the criminal law, not for this court. [read post]
22 Aug 2018, 3:23 pm
C. [read post]
19 Aug 2018, 2:37 pm
Earlier this year we posted an article about a Fifth Circuit Court of Appeals decision that upheld much of a federal district court ruling that dismantled the antiquated Harris County bail system. [read post]
15 Aug 2018, 2:59 pm
Scott Pryor profpryor Campbell contracts bankruptcy law & religion Gowri Nanayakkara gowri_nana Canterburgy Christ Church (UK) Rhonda Powell DrRLPowell Canterbury (NZ) César Cuauhtémoc Garcia Hernandez crimmigration Capital Ambreena Manji AmbreenaManji Cardiff Michelle Adams mvadams12 Cardozo Constitutiona [read post]
