Search for: "BANKS V. STATE" Results 8141 - 8160 of 15,344
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14 Sep 2015, 2:01 pm
After being convicted of bank fraud, conspiracy to commit bank fraud and aggravated identity theft, Jeffrey Groover appealed. [read post]
6 Jan 2016, 10:28 am by Lyle Denniston
The Court, in deciding this case, is not likely to reopen its 1872 precedent in United States v. [read post]
21 Mar 2014, 3:38 pm by Cicely Wilson
 He appears to have led an exemplary life in the U.S. since entering (lawfully) and applying for asylum.United States v. [read post]
12 Jun 2011, 12:59 pm by Blog Editorial
R (Quila & Anor) v Secretary of State for the Home Department and R (Bibi & Anor) v Secretary of State for the Home Department, heard 8 – 9 June 2011. [read post]
3 Apr 2019, 10:08 am by Adam Feldman
United States, which dealt with criminal bank fraud. [read post]
12 Jun 2009, 10:49 am
United States Issue: Does United States v. [read post]
16 May 2011, 3:35 am by Andrew Lavoott Bluestone
As such, Kasper's summary judgment motion was untimely pursuant to the terms of the stipulation (see Miceli v State Farm Mut. [read post]
16 Jan 2023, 2:01 am by Matrix Law
The following Supreme Court judgments remain outstanding: (As of 20/01/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery, heard 7th December 2021 Canada Square… [read post]
31 May 2007, 1:14 am
.'s Founder and Son for Securities, Bank Fraud Upheld United States, appellee v. [read post]