Search for: "Texas Citizens Bank"
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2 Feb 2008, 2:23 am
For starters, there's not any question - nothing to debate in the least - that incarceration rates for immigrants are eye poppingly low, much lower than for any class of citizens. [read post]
30 Jan 2008, 7:35 am
Banks, 126 S.Ct. 2572 (2006), held that Mills was not retroactively applicable on collateral review. [read post]
26 Jan 2008, 2:48 am
And they don't want to pay any tolls for the privilege.Money LaunderingI discussed this in more detail yesterday, but among the recent events I've been watching:Seventy employees of currency exchange company taken into custody in Mexico City, accounts frozen at Wachovia (Miami) and Harris Bank (Chicago).Another currency exchange with ties to US banks was recently taken down by authorities for laundering Euros.Ex-Im Bank gives loans to cartel figures; new… [read post]
25 Jan 2008, 12:14 am
A bank official said the trader "acted alone. [read post]
31 Dec 2007, 3:28 am
Meanwhile, the US Export Import Bank was revealed to have given millions in loans to known drug cartel members. [read post]
29 Dec 2007, 12:49 pm
"The prisoners who stuff junk mail into envelopes for the likes of Bank of America, Chevron and Macy's, take telephone reservations for hotels and airlines such as Eastern, pack golf balls for Spaulding, repair circuit boards supplied to Dell, Texas Instruments and IBM, etc. often earn about $1 an hour. [read post]
26 Nov 2007, 2:59 am
Baker, Where There's a Will, There's a Way: The Practicalities and Pitfalls of Instituting Electronic Filing for Probate Procedures in Texas, 39 Tex. [read post]
11 Nov 2007, 3:13 pm
Bennett, who is now live-blogging a Texas murder trial he is defending and seems pretty fast on his feet, was completely unaccustomed to having cops on his side. [read post]
11 Oct 2007, 9:42 am
"We as American citizens look to the highest court in the land to interpret the rights of private citizens. [read post]
1 Oct 2007, 8:03 am
Maine People's Alliance -- scope of citizens' rights to force a cleanup of hazardous wastes. 06-1543, Saouvong v. [read post]
11 Sep 2007, 11:00 am
Specifically, the Texas counsel felt that the Trust created a general power of appointment, because 26 C.F.R. [read post]
23 Aug 2007, 1:00 am
Lawyer Sues Rove, Former Texas Officials Over Firing
Texas Lawyer
Three days after Karl Rove, White House deputy chief of staff, announced he will resign at the end of August, a former staff attorney for the Texas Office of the Secretary of State filed a suit in Texas state court, alleging that she was fired for making comments to a reporter that embarrassed Rove and other Republicans. [read post]
20 Aug 2007, 1:00 am
In Texas, a person convicted of a felony may not serve as director, manager, or managing participant of a Texas state bank unless the banking commissioner consents in writing.Persons convicted of fraud, or any felony, arising out of a contract with the Department of Defense are prohibited from working in a management capacity for a defense contractor or serving as a consultant for any company that is a defense contractor.Any person subject to a lifetime sex… [read post]
25 Jul 2007, 3:59 pm
We sometimes say "tart" when we mean "tort" in Texas. [read post]
28 Jun 2007, 4:00 pm
The feds are trying to extradite Stanley and Beatrice Tollman, husband-and-wife British hoteliers charged with bank and tax fraud. [read post]
25 May 2007, 6:37 am
Source: Philadelphia Inquirer, April 8, 2006 India Benefits from Software Expertise, United States Does Not Employer: A software development firmLocation: Austin, TX Employee/Position: Nilesh Khare (India)/Engineer Project(s): Nilesh Khare works for an Austin, Texas-based software development firm and came to the United States from India with his family six years ago on an employer-sponsored H-1B visa. [read post]
20 May 2007, 9:57 am
(Indeed, when running for re-election as Texas' governor in 1998, I believe that he explicitly evaded answering some questions about the operation of the death penalty system in Texas by proclaiming his lack of professional expertise!) [read post]
2 May 2007, 12:12 pm
In fact, they created a coalition of Texas border city mayors and judges to actively push lawmakers for an open border that provides equitable treatment for Mexican citizens. [read post]
17 Apr 2007, 8:27 pm
See Citizens Bank v. [read post]
11 Apr 2007, 10:32 am
Abduction factors Several states, including Arkansas, California, and Texas, have promulgated statutes designed to deal with issues that may arise in international travel and custody matters. [read post]
