Search for: "United States v. Cash" Results 741 - 760 of 2,245
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5 May 2007, 8:02 pm
  United States v. $487,825.00 in United States Currency, No. 06-3138 (3d Cir. [read post]
12 Jul 2010, 5:03 am
Inasmuch as plaintiffs elected to accept the settlement without asserting their current claim that they were entitled to an additional amount representing the architectural and engineering fees, the settlement gave rise to an accord and satisfaction (see Gimper, Inc. v Giacchetta, 221 AD2d 682, 684 [1995]; Hemingway v State Farm Fire & Cas. [read post]
11 Jun 2008, 4:32 pm
The plaintiff alleged that its competitor was not charging state sales tax on cash purchases, thereby obtaining a competitive advantage that injured the plaintiff’s business. [read post]
22 Apr 2023, 7:16 pm
 This is very much in evidence in the United States ("The ESG Wars": Presentation of the University of Dundee (Scotland)). [read post]
25 Nov 2016, 7:23 am
 Lieutenant Michael Nolan of the Erie Police Department Drug and Vice Unit testified that drug dealers typically accumulate large amounts of cash and use lottery tickets as packing material for heroin. [read post]
21 Dec 2020, 3:15 pm by Marta Belcher
The regulation’s authors write that this abbreviated comment period is required to deal with the “threats to United States national interests” posed by these technologies, but they provide no factual basis for this claim. [read post]
24 Nov 2010, 11:14 am by Aaron
http://www.ca9.uscourts.gov/datastore/opinions/2010/11/15/08-30360.pdf United States v. [read post]
10 Jul 2009, 12:30 pm
  The fact that this type of loan is even legal can be traced to a United States Supreme Court case, Marquette National Bank v. [read post]
20 Apr 2010, 2:06 pm by Susan Brenner
As Wikipedia explains, [T]he term `motion to suppress’ typically encompasses motions in criminal cases where the proposed basis for exclusion arises from the United States Constitution, a state constitution or a specific statute permitting the exclusion of certain types of evidence. . . . [read post]