Search for: "BANKS V. STATE"
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25 Jul 2013, 1:16 am
Supreme Court’s decision in National Australia Bank v. [read post]
23 Jul 2013, 9:01 pm
Sexual Surrogacy as Different From Prostitution One can take the view that I take above—or even believe that prostitution ought to be criminal, as it is almost everywhere in the United States—but still regard sexual surrogacy as a distinct activity, not equivalent to prostitution, that is appropriately subject to a different, more positive, sort of analysis. [read post]
23 Jul 2013, 3:04 pm
JUDKINS, Appellant, v. [read post]
22 Jul 2013, 11:56 am
criminal slander or libel of a savings bank" (now a state jail felony). [read post]
22 Jul 2013, 11:45 am
They blame the central bank's super-low interest rate policies. [read post]
21 Jul 2013, 8:17 am
The New Jersey court unanimously stepped up to say what Justice Sonia Sotomayor suggested in a lone concurrence in US v. [read post]
19 Jul 2013, 9:17 am
State v. [read post]
19 Jul 2013, 9:10 am
By Eric Goldman Lisa Zaltz v. [read post]
19 Jul 2013, 5:14 am
After a jury convicted him “on all counts of a seventeen-count indictment charging mail fraud, wire fraud, bank fraud, and aggravated identity theft”, Steve Soto appealed his conviction to the U.S.Court of Appeals for the 1st Circuit. [read post]
18 Jul 2013, 10:45 am
April 5, 2013); and Banks v. [read post]
16 Jul 2013, 1:25 pm
(c) Debts (including bonds, promissory notes, bills of exchange, bank deposits and insurance, except bonds or other negotiable instruments in bearer form and such debts for which specific provisionis otherwise made in this Article) shall be deemed to be situated at the place where the debtor resides. [read post]
16 Jul 2013, 6:42 am
The case is styled, SideCars, Inc. v Texas Department of Insurance, et al. [read post]
15 Jul 2013, 5:00 am
Federal Circuit Nightmare in CLS Bank v. [read post]
15 Jul 2013, 4:37 am
Wikipedia gives several examples of when a counterclaim arises, one of which is that “[a]fter a bank has sued a customer for an unpaid debt, the customer counterclaims (sues back) against the bank for fraud in procuring the debt. [read post]
15 Jul 2013, 4:32 am
The United States District Court for the Western District of Virginia emphasized this point in American Legion John Radcliff Post 164 v. [read post]
15 Jul 2013, 3:55 am
Shao v. [read post]
14 Jul 2013, 3:37 pm
United States v. [read post]
14 Jul 2013, 10:59 am
The closest one finds is the 14th Amendment, except that it only authorizes penal legislation applicable to state actors, not to private persons generally, and the offenders in this case were not state actors.The authority cited for all of these charges is the Commerce Clause, interpreted as authorizing criminal penalties under the Necessary and Proper Clause, mainly based on the Supreme Court precedent in Wickard v. [read post]
14 Jul 2013, 10:12 am
Bank v. [read post]
12 Jul 2013, 12:12 pm
” However, both of these exemptions require that the fund securities must be offered and sold without any marketing to the public in the United States. [read post]
