Search for: "US v. Banks"
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22 Jan 2010, 5:56 am
[V]iral videos and blog posts are becoming the samizdat of our day.... [read post]
5 Dec 2017, 9:50 am
ICYMI: Yesterday on Lawfare Robert Chesney argued that the government's arguments in ACLU v. [read post]
4 Jun 2014, 11:08 pm
In the closing days of its May term, a unanimous Illinois Supreme Court held that the answer was “yes,” rejecting the licensee’s due process challenge to revocation in WISAM 1, Inc. v. [read post]
16 Oct 2017, 11:07 am
For support, DOJ cites a number of banking cases where courts allowed subpoenas to compel banks to produce foreign-held banking records. [read post]
15 Jul 2024, 5:31 am
I use scare quotes here quite deliberately, since this court has not yet recognized the state of Palestine. [read post]
26 Aug 2009, 11:47 pm
Bank of America (2001) 89 Cal.App.4th 389, 395 (2001); Vanderbilt v. [read post]
3 Nov 2009, 5:15 pm
This court case is Southgate Master Fund LLC v United States of America, 06cv2335k, US District Court, Northern District of Texas (Dallas). [read post]
8 Jul 2021, 11:39 am
The case is United States of America v. [read post]
31 Mar 2010, 11:00 pm
How to make a payment People sending a payment should make the check out to "United States Treasury" and should enclose it with, but not attach it to, the tax return or the Form 1040-V, Payment Voucher, if used. [read post]
7 Dec 2020, 4:03 am
The Facts Of United States v. [read post]
28 May 2011, 7:52 am
See Roe-Midgett v. [read post]
7 Oct 2020, 1:25 pm
See Lambert v. [read post]
27 Mar 2009, 8:08 am
In an interesting use of Bi-Economy Mkt., Inc. v Harleysville Ins. [read post]
24 Aug 2012, 1:00 pm
· v The negative sign before ? [read post]
2 Mar 2022, 3:49 pm
Fish v. [read post]
28 Jun 2019, 9:51 am
California Coastal Commission, 483 U.S. 825 (1987); to a regulation that deprives property of all of its economically viable use, Lucas v. [read post]
27 Oct 2011, 11:06 am
Cardwell v. [read post]
19 Jul 2018, 12:12 pm
During the Iran hostage crisis, President Jimmy Carter used IEEPA to “block[] the removal or transfer of ‘all property and interests in property of the Government of Iran, its instrumentalities and controlled entities and the Central Bank of Iran which are or become subject to the jurisdiction of the United States. [read post]
13 Jan 2014, 1:51 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
22 Mar 2006, 5:21 am
" 196 F.3d at 639.Using this same logic, the Court decided in United States v. [read post]