Search for: "United States v. Cash" Results 1061 - 1080 of 2,245
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21 May 2010, 7:45 am by Don Cruse
Lost Property, Mislaid Property, and Treasure Trove The State of Texas v. $281,420.00 in United States Currency, No. 08? [read post]
18 Apr 2008, 3:25 pm
  When employees complained about not being paid their wages, the Division of Labor Standards Enforcement (DLSE) and the United States Department of Labor (DOL) stepped in. [read post]
16 Nov 2016, 6:00 am by Beth Graham
Concepcion, 563 U.S. 333, 346 (2011) (quoting Buckeye Check Cashing, Inc. v. [read post]
2 Dec 2024, 11:48 am by Amy Howe
Those commingled funds are now in the United States, the survivors argue, because both Hungary and MÁV do business with and in the U.S. [read post]
18 Jun 2018, 4:00 am by Walter Dellinger
Richard Nixon was so named in the Watergate indictment, and that inclusion was sustained by Judge John Sirica and defended by the United States in United States v. [read post]
19 Apr 2021, 4:03 am by Peter Mahler
Simon v Moskowitz In Simon v Moskowitz, the Appellate Division affirmed in part and reversed in part a lower court’s order dismissing claims by a minority member against the majority member of a profitable, two-member LLC that owns a 60-unit, rental apartment building in the Bronx. [read post]
21 May 2009, 5:25 pm
The unlikely culprit was residential mortgages in the United States. [read post]
12 Aug 2019, 9:57 am by Zneimer & Zneimer, P.C.
  For example, an alien that receives 2 of the benefits below for 6 months would be considered a public charge: (1) Any Federal, State, local, or tribal cash assistance for income maintenance (other than tax credits), including: (i) Supplemental Security Income; (ii) Temporary Assistance for Needy Families (TANF) ;or (iii) Federal, State or local cash benefit programs for income maintenance (often called “General Assistance” in the State… [read post]
9 Nov 2011, 6:33 am by Tejinder Singh
Bennett (echoing the pre-CU decision in FEC v. [read post]