Search for: "United States v. Bank" Results 701 - 720 of 7,415
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11 Jul 2022, 3:51 am
Novinger; ICAN Investment Group, L..L.C., Defendants/Appellants (Opinion, United States Court of Appeals for the Fifth Circuit, No. 21-10985 / July 12, 2022)Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud Scheme (DOJ Release)... [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Industry Group Calls on Finra to Drop Series 7 Sponsorship Requirement (Financial IQ by Sam Del Rowe) Financial Professionals Coalition, Ltd. [read post]
13 Jun 2016, 6:41 am by Laura Davis, AFPD, FDSET
For those of you following the great national debate about whether federal bank robbery and Hobbs Act robbery are crimes of violence/violent felonies, the Sixth Circuit has weighed in.In United States v. [read post]
30 Mar 2016, 9:00 am by Justin R. Cochran
United States, the government was able to undermine these basic rights. [read post]
16 Feb 2023, 10:32 am by Steven Cohen
Bank of America, National Association et al – United States District Court – District of Maryland – February 8th, 2023) involves a claim of violation of the Fair Housing Act. [read post]
2 Jul 2013, 9:50 am
June 20, 2013), the United States Court of Appeals for the Second Circuit held that the Trustee of Bernard L. [read post]
11 Oct 2017, 11:57 am by Howard Friedman
  At issue in the case is whether corporations may ever be held liable under the Alien Tort Statute, which allows aliens to sue in U.S. courts for a tort committed in violation of the law of nations or a treaty of the United States. [read post]