Search for: "State of Florida v. Banks" Results 981 - 1000 of 1,486
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23 Sep 2008, 10:16 pm
Alexander In a conviction for sale of controlled substance in or near school grounds, denial of writ of habeas corpus is affirmed over claims that the state courts unreasonably applied Batson v. [read post]
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7 Jun 2010, 8:25 pm by cdw
” [via LexisOne] Donald Lenneth Banks v. [read post]
6 Jun 2017, 1:32 pm by daniel
Some defendants were able to deter RCDI by filing a motion arguing that its patent is invalid under Alice v. [read post]
28 Sep 2016, 9:36 am by David Cosgrove
Alabama garnered 18 convictions in an international bank scheme conducted through Craigslist. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
17 Apr 2015, 5:42 am
District Court for the Southern District of Florida 2014). [read post]