Search for: "State Bank v. United States"
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13 Oct 2009, 12:21 pm
On appeal, the Government conceded that Cesare improperly received concurrent sentences in violation of double jeopardy because bank robbery is a lesser included offense of armed bank robbery, but argued that the two separate $100 special assessments be left intact because special assessments are not punishment.The Third Circuit, in United States v. [read post]
12 Oct 2009, 3:06 pm
" (United Community Church v. [read post]
12 Oct 2009, 1:45 pm
Advanced Software Design v. [read post]
12 Oct 2009, 1:42 pm
In Central Bank of Denver v. [read post]
10 Oct 2009, 2:36 pm
Kevin Castel, United States District Judge for the Southern District of New York, entered final judgments against defendants Erik R. [read post]
9 Oct 2009, 6:11 am
United States v. [read post]
8 Oct 2009, 9:29 am
Today the Sixth Circuit handed down a case on probable cause to search a home based in large part on a subscription to a child pornography website: United States v. [read post]
8 Oct 2009, 9:17 am
The Sixth Circuit today issued an opinion in United States v. [read post]
8 Oct 2009, 2:13 am
Holmes made her initial appearance in federal court in San Jose before United States Magistrate Judge Patricia V. [read post]
6 Oct 2009, 6:25 pm
See United States v. von Weizsaecker (The Ministries Case), in 14 Trials of War Criminals Before the Nuremberg Military Tribunals Under Control Council Law No. 10, at 662 (William S. [read post]
4 Oct 2009, 1:14 pm
" Section 215 would amend the ’33 Act, the ’34 Act and the Investment Advisors Act of 1940 to specify that U.S. courts could properly exercise jurisdiction in any action involving "conduct with the United States that constitutes significant steps in furtherance of violation, even if the securities transaction occurs outside the United States and involves only foreign investors," as well "conduct… [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
3 Oct 2009, 11:26 pm
United States v. [read post]
2 Oct 2009, 6:28 am
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they… [read post]
1 Oct 2009, 5:03 pm
Well maybe we're about to find out.Patco Construction Company, Inc. v People's United Bank dba Ocean Bank, no pending in state court in Maine, may tell us just whose fault it really is, besides the cyber criminal of course.Patco was a long time customer of the bank but after losing hundreds of thousands of dollars from online theft and then getting a notice from the bank that they wanted Patco to pay it back, they decided they… [read post]
1 Oct 2009, 2:45 pm
United States (1960) 364 U.S. 40, 49. [read post]
1 Oct 2009, 3:31 am
DRC, Inc. v. [read post]
30 Sep 2009, 11:43 pm
Cir. 1984) (injunctive relief is unavailable against the United States under §1498); Leesona Corp. v. [read post]
30 Sep 2009, 12:41 pm
State v. [read post]
