Search for: "State Bank v. United States"
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22 Jan 2007, 4:48 am
Higbee Co., 319 F.3d 825, 829 (6th Cir.2003) (en banc) (quoting United States v. [read post]
12 Jan 2007, 11:38 am
Bank v. [read post]
5 Jan 2007, 1:24 am
Ryan U.S DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Court Denies Bulk of Prisoner's Bid to Restructure $926,649 in Restitution of Wire, Bank Fraud United States v. [read post]
4 Jan 2007, 8:58 pm
See Brief of the United States as Amicus Curiae at 26, Watters v. [read post]
4 Jan 2007, 10:03 am
SENTENCING United States v. [read post]
3 Jan 2007, 3:59 pm
In Stone v. [read post]
2 Jan 2007, 12:32 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeSuppression Denied to Voluntary Post-Arrest Statement; Probable Cause for Arrest Noted United States v. [read post]
28 Dec 2006, 2:40 am
See United States v. [read post]
27 Dec 2006, 12:39 am
United Bank of Kuwait PLC U.S. [read post]
26 Dec 2006, 5:25 am
In Security Pacific National Bank v. [read post]
26 Dec 2006, 3:32 am
In part V of this series, we will set out the legal framework for service businesses in China. [read post]
21 Dec 2006, 11:04 am
In Konig v. [read post]
20 Dec 2006, 5:25 am
" In a question certified to the state's highest court by a federal appellate panel (the United States Court of Appeals of the Second Circuit), the New York State Court of Appeals was asked to determine the "test" to be applied when an employee (subject to a CNC) is involuntarily forced to leave a company. [read post]
18 Dec 2006, 11:47 pm
Our firm handles securities fraud cases throughout the United States, as well as internationally. [read post]
18 Dec 2006, 12:08 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeCourt Erred in Imposing Adverse Non-Guidelines Sentence Absent Notice of Its Intention to Do So United States v. [read post]
13 Dec 2006, 12:35 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil PracticeNational Bank Not Citizen of State of Principal Business If Different From State Where Main Office Located Excelsior Funds Inc. v. [read post]
12 Dec 2006, 8:49 am
United States v. [read post]
11 Dec 2006, 12:42 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeNo Attorney-Client Privilege Found For Worker's Talks With KPMG Lawyers United States v. [read post]
8 Dec 2006, 8:06 am
See United States v. [read post]
6 Dec 2006, 12:36 am
United Bank of Kuwait PLC U.S. [read post]
