Search for: "CASH v. UNITED STATES" Results 981 - 1000 of 2,402
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18 Sep 2019, 8:28 am by DanSchlanger
When that was unsuccessful, Midland subsequently made a request to the United States Supreme Court to review the decision of the Second Circuit. [read post]
29 Mar 2012, 4:47 am by Peter Vodola
   * * * This industry gained traction in the United States during the late 1980s, when the AIDS pandemic peaked. [read post]
26 Mar 2014, 1:36 pm
Inside a plastic bag in the backseat, Miller found a watch box containing approximately $14,000 in cash. [read post]
23 Jun 2010, 1:00 pm by Ruck DeMinico
They filed a change of address with the United States Post Office, but did not notify Fidelity that they moved. [read post]
2 Oct 2015, 9:16 am by Larry
They show the truth of the old adage that bad facts make bad law.The first is United States v. [read post]
21 Jan 2013, 4:43 am by Susan Brenner
’ However, the Dictionary Act, 1 U.S Code § 1, which defines terms used in the United States Code `unless the context indicates otherwise,’ specifies that the word `person’ includes `corporations, companies, associations, firms, partnerships, societies, and joint stock companies, as well as individuals. [read post]
1 Jul 2015, 5:50 am by SHG
At Techdirt, Tim Cushing explains decision in United States v. $167,070 in United States Currency: It begins with the flimsiest of “reasonable suspicion” and heads downhill after that. [read post]
5 Sep 2019, 1:06 pm by Shalia M. Sakona and Philip R. Stein
Meanwhile, in the United States, litigation rages on against Mark Karpeles, the President and CEO of Mt. [read post]
8 Dec 2010, 8:27 am
"Specification 2 alleged that "on two separate occasions between January 1998 and December 1999," Wolfe "stopped two individuals and confiscated, for personal monetary gain, a quantity of United States currency. [read post]