Search for: "State Bank v. United States"
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8 Feb 2008, 10:08 pm
These currencies were deposited into bank accounts located in the United States and then the monies were transferred out of the accounts in the United States to locations in other countries. [read post]
8 Feb 2008, 12:59 am
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United States v. [read post]
7 Feb 2008, 10:46 am
"[A]ll such proceedings for the enforcement, or to restrain violations, of this chapter shall be by and in the name of the United States. [read post]
7 Feb 2008, 5:33 am
HuffstetlerOn January 22, 2008, in Allen v. [read post]
6 Feb 2008, 3:23 am
United States v. [read post]
5 Feb 2008, 7:16 pm
It is not often that a court precludes the government from using a cache of firearms, including an assault rifle, and 16,000 rounds of ammunition in a drug trafficking case, but in United States v. [read post]
3 Feb 2008, 3:25 pm
Dolan, appeals from the dismissal of tort claims against the United States and Bivens and common law conspiracy claims against individual defendants, Guy Blackwell, Randall Kizer, and Bruce Poston. [read post]
1 Feb 2008, 12:10 pm
By Order, dated January 14, 2008, United States Bankruptcy Judge Martin Glenn for the United States Bankruptcy Court for the Southern District of New York, granted the motion (the "Motion") filed by a group of creditors seeking transfer of venue of the Dunmore Homes, Inc. [read post]
1 Feb 2008, 12:10 pm
By Order, dated January 14, 2008, United States Bankruptcy Judge Martin Glenn for the United States Bankruptcy Court for the Southern District of New York, granted the motion (the "Motion") filed by a group of creditors seeking transfer of venue of the Dunmore Homes, Inc. [read post]
31 Jan 2008, 8:12 am
United States v. [read post]
31 Jan 2008, 12:10 am
Diaz, defendants
NEW YORK COUNTYInsurance LawAG's Complaint Against Bank for Violations Of Executive Law Fails to State Cause of Action People v. [read post]
30 Jan 2008, 9:01 am
United States (on circuits courts’ power to enhance criminal sentences sua sponte) No. 06-7517, Irizarry v. [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]
30 Jan 2008, 7:22 am
UMB Bank, N.A. [read post]
30 Jan 2008, 12:09 am
In affirming the 2nd District Court of Appeal's decision in Marathon Entertainment Inc. v. [read post]
28 Jan 2008, 10:18 am
United States (06-1509), Crawford v. [read post]
27 Jan 2008, 2:04 pm
United States v. [read post]
26 Jan 2008, 9:13 pm
It has now become yet another terrifying experiment in seeing just how far a state can go in treating prisoners as subhuman. [read post]
23 Jan 2008, 5:46 pm
Thirteen other research libraries in the United States listed in the OCLC Worldcat indicate that they hold copies of the Alvarez book, so I have requested a copy through my library’s interlibrary loan service. [read post]
23 Jan 2008, 3:45 am
Marine Midland Bank, N.A., 85 N.Y.2d 20, 24-25 (1995). [read post]
