Search for: "CASH v. UNITED STATES"
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18 Aug 2015, 7:31 am
The case is called United States v. [read post]
18 Aug 2015, 7:31 am
The case is called United States v. [read post]
16 Aug 2015, 4:04 am
United States, based on the need to stop whisky in cars, Harris Count deputies lawfully inserted their fingers in Charnesia Corley’s vagina on the side of the road. [read post]
12 Aug 2015, 10:06 am
He stated they would not, however, `stay erased. [read post]
4 Aug 2015, 1:52 pm
This decision reversed the district court’s earlier ruling in United States ex rel. [read post]
17 Jul 2015, 9:52 am
Cook, 87 Mass.App.Ct. 382 (2015), evaluating whether the procedural and substantive requirements set out in the United States House and Urban Development (HUD) regulations were satisfied by Wells Fargo in a foreclosure case. [read post]
14 Jul 2015, 8:13 pm
Nursing Home v. [read post]
12 Jul 2015, 5:34 pm
Both the United States Department of Justice and the United States Attorney for the Eastern District filed written objections to the IRS being made a party. [read post]
8 Jul 2015, 2:36 pm
In United States v. [read post]
1 Jul 2015, 5:50 am
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]
30 Jun 2015, 9:09 pm
The notice must also state that a forfeiture action "may be filed against the property. [read post]
29 Jun 2015, 6:33 am
V. [read post]
26 Jun 2015, 1:08 pm
United States, 14-419, before it), Umaña v. [read post]
22 Jun 2015, 3:13 pm
22 June 2015 US Supreme Court voids Los Angeles ordinance requiring hotel operators to turn over guest records on demand In a 5-4 opinion rendered on June 22, 2015, the United States Supreme Court held that a Los Angeles municipal code provision violates the US Constitution’s Fourth Amendment prohibition on unreasonable search and seizures. [read post]
16 Jun 2015, 7:32 am
In Koontz v. [read post]
10 Jun 2015, 9:52 am
That person, if the United States is right, has committed a criminal offense, because she structured cash transactions “for the specific purpose of depriving the Government of the information that Section 5313(a) is designed to obtain. [read post]
7 Jun 2015, 5:24 pm
Supreme Court issued its 2010 decision in Morrison v. [read post]
3 Jun 2015, 1:08 pm
Team Members: Joseph Fortunato (3L), Sameer Ponkshe (3L) In this year’s competition titled United States v. [read post]
3 Jun 2015, 9:40 am
The investigation was performed by a taskforce consisting of Gardendale Police, The United States Department of Agriculture (USDA), Jefferson County District Attorney’s Office, United States Secret Service, United States Marshals, United States Treasury agents (T Feds), FBI agents, Wal-Mart global security, and other state, local and federal law enforcement agencies. [read post]
3 Jun 2015, 9:40 am
The investigation was performed by a taskforce consisting of Gardendale Police, The United States Department of Agriculture (USDA), Jefferson County District Attorney’s Office, United States Secret Service, United States Marshals, United States Treasury agents (T Feds), FBI agents, Wal-Mart global security, and other state, local and federal law enforcement agencies. [read post]
