Search for: "Small v. United States"
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15 Feb 2011, 8:49 pm
These were the facts that supported the jury's finding of a fraudulent scheme: • The check cashing and payday loan business had no state license; • The defendant hid his connection to the business by omitting his name on corporate records and license applications; • He told his salesmen that the business was profitable when it made no profit; • Only a small portion of investor funds went into expansion of the Loan Shoppe; • High rates of return were… [read post]
30 Jun 2014, 2:08 pm
June 30 is the latest the Court has sat since 1996, when the Justices took the bench on July 1 to issue just a single opinion, United States v. [read post]
26 Jan 2021, 10:21 am
§411(a); Fourth Estate Benefit Corp. v. [read post]
20 Oct 2006, 9:21 am
United States v. [read post]
25 Feb 2019, 5:00 am
Wade and Dred Scott v. [read post]
3 Oct 2013, 4:49 am
State Farm has supposedly created units and is investigating these law firms. [read post]
20 Apr 2016, 3:51 pm
In so doing, the Fifth Circuit rejected Molina-Martinez’s contention, based on Supreme Court dicta in United States v. [read post]
24 Oct 2013, 5:30 am
Fla. 1988); United States v. [read post]
17 Aug 2011, 1:22 pm
The National Electrical Manufacturers Association (NEMA) petitions for review of a final rule promulgated by the United States Department of Energy (DOE) setting forth energy conservation standards for electric induction motors ranging in power output from .25 to 3 horsepower. [read post]
25 Jul 2008, 2:11 am
The United States Court of Appeals for the Federal Circuit found in favor of Eisai in Aciphex patent infringement suit against Teva Pharmaceuticals and Dr. [read post]
5 Jan 2013, 10:32 am
The child had Malaysian citizenship and had resided in Singapore from birth until the respondent removed the child to the United States. [read post]
18 May 2012, 5:40 am
United States v. [read post]
22 Aug 2013, 2:16 pm
The next stop for the photographer would be the United States Supreme Court since there are First Amendment free speech and free exercise claims. [read post]
11 Jul 2011, 11:52 am
On June 20, 2011, the United States Supreme Court decided Wal-Mart Stores, Inc. v. [read post]
28 Sep 2020, 7:36 pm
United States v. [read post]
28 Dec 2017, 12:45 pm
” United States v. [read post]
6 Mar 2013, 10:00 am
The Wang II decision follows a remand from the United States Supreme Court which had reversed the original Wang judgment in light of the inconsistencies between the lower courts' rulings and the certification standards the Supreme Court announced in Dukes v. [read post]
29 Mar 2017, 11:54 am
In United States v. [read post]
26 Mar 2012, 1:26 pm
United States v. [read post]
21 Oct 2015, 11:57 am
The District Court expressly agreed with the Second and Eleventh Circuit’s interpretations of the United States Supreme Court’s decision in Walling v. [read post]
