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27 Oct 2012, 9:56 am
Denver Defense Attorney Shaun Kaufman has written and argued over 75 motions to suppress Fourth Amendment stops in Colorado county, state and U.S. [read post]
4 May 2011, 1:00 pm
The act of breaking into and entering into the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
22 Mar 2007, 10:00 pm
The plaintiffs have a broad coalition of support, including the AARP, the National Senior Citizens Law Center, the National Consumer Law Center, the Center for Responsible Lending, the National Association for Consumer Advocates, and the State of California through the Office of the Attorney General. [read post]
21 Mar 2012, 9:46 am
A great number of laws have been passed that REQUIRE banks and other’s to report suspected elder abuse or inappropriate influence in the planning or sales prospect, as happened in this case, making the likelihood of other such cases being pressed in other states quite high. [read post]
21 Mar 2012, 9:46 am
A great number of laws have been passed that REQUIRE banks and other’s to report suspected elder abuse or inappropriate influence in the planning or sales prospect, as happened in this case, making the likelihood of other such cases being pressed in other states quite high. [read post]
2 Jun 2010, 4:14 pm
When the bank sought to attach the customer’s assets, he asserted that he had been duped into participating in an email check cashing scam by a person who claimed to be a citizen of Malaysia seeking assistance in transferring funds from third parties in the United States and Canada who owed him money. [read post]
9 Oct 2021, 11:10 am
The statement informed citizens that all digital trading was a crime, and that the State would soon begin prosecuting those in violation. [read post]
30 May 2024, 12:39 pm
Every citizen who receives an income from a source in the state of Georgia must report and pay their fair share of the state’s income taxes. [read post]
12 May 2011, 8:00 am
Call the offices of top bank executives. [read post]
4 Aug 2010, 9:56 am
The concept of police forces from other EU member states being able to request personal information about citizens suspected of having committed a crime makes many people feel uncomfortable, writes Natalie Hamill. [read post]
15 Feb 2012, 3:10 am
Parens patriae actions are those brought by a state based on its interest in the well being of its citizens. [read post]
24 Mar 2015, 10:01 am
United States Attorney Josh J. [read post]
22 Nov 2010, 11:37 am
Clearly, the best place to start is at home, as in our citizens’ homes. [read post]
2 May 2012, 5:45 am
And the Fed can and does hire non-citizens, although it gives preference to citizens. [read post]
1 Dec 2010, 8:11 am
In rejecting an attempt to “exempt private and citizen litigants from the right to disclosure of public records if the materials sought potentially relate to a matter under litigation between the parties,” State ex rel. [read post]
20 Dec 2010, 10:02 am
The U.S. banking industry’s reliance on magnetic stripe credit and debit cards threatens to turn the country into a magnet for more card-based fraud, said an executive with the Federal Reserve Bank of Atlanta. [read post]
13 May 2014, 9:09 am
Seaside National Bank, 2014 WL 1245340 (5th DCA 2014). [read post]
2 Jan 2020, 7:00 am
Citizen. [read post]
19 Apr 2019, 11:14 am
” Also on April 17, Secretary of State Mike Pompeo said the administration will remove restrictions that have prevented lawsuits from U.S. citizens seeking compensation for property expropriated by the Cuban governments when it came to power in 1958. [read post]
19 Apr 2019, 11:14 am
” Also on April 17, Secretary of State Mike Pompeo said the administration will remove restrictions that have prevented lawsuits from U.S. citizens seeking compensation for property expropriated by the Cuban governments when it came to power in 1958. [read post]
