Search for: "United States v. Bank of the United States" Results 961 - 980 of 6,420
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13 Oct 2009, 12:21 pm by Julie McGrain
On appeal, the Government conceded that Cesare improperly received concurrent sentences in violation of double jeopardy because bank robbery is a lesser included offense of armed bank robbery, but argued that the two separate $100 special assessments be left intact because special assessments are not punishment.The Third Circuit, in United States v. [read post]
2 Sep 2009, 12:33 am
CTA7-Seal.png In real estate developer's trial for bribery of a local building permit official, admission of charts "summarizing [the defendant's] telephone and bank records" which lacked a foundation for the underlying business records was harmless, in United States v. [read post]
13 Apr 2020, 4:03 pm by Sabrina I. Pacifici
Oklahoma 19-46, United States Patent and Trademark Office v. [read post]
20 Oct 2021, 1:41 pm by Unknown
United States (Tribal Courts; Double Jeopardy; Court of Indian Offenses) Ysleta del Sur Pueblo v. [read post]
27 May 2024, 2:50 am by EitanBA
Comerica Bank – Protecting Consumers Against Mishandled Electronic Funds  The United States District Court for the Northern District of California recently issued an order in the case of Sparkman v. [read post]