Search for: "State of Florida v. Banks"
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1 Dec 2023, 7:00 am
However, it was decided by the United States Supreme Court in Enmund v. [read post]
1 Dec 2023, 7:00 am
However, it was decided by the United States Supreme Court in Enmund v. [read post]
18 Sep 2014, 4:37 am
Although I try to include on this blog topics involving issues from outside the United States, because of my background and experience, U.S-related topics tend to predominate. [read post]
5 Jun 2012, 3:00 am
” In Yeager v. [read post]
25 Jan 2024, 6:16 am
District Court for the Southern District of Florida, United States v. [read post]
22 Jul 2021, 9:08 pm
Patent and Trademark Office updated its guidance related to the recent United States v. [read post]
15 Jul 2018, 10:47 am
Deutsche Bank AG (2d Cir. 2004)). [read post]
24 Sep 2015, 8:27 pm
Here is the complaint filed in the Middle District of Florida. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
6 Oct 2010, 5:28 am
In large states like Florida, California and Texas, Democrats have chance at picking up seats. [read post]
17 Dec 2008, 7:16 pm
Guida, No. 05-6105 In death penalty habeas proceedings in a case in which petitioner effectuated a murder-for-hire against her husband, denial of habeas relief is affirmed where: 1) state courts reasonably applied Strickland by concluding that petitioner sabotaged her own defense, as counsel's performance is not deficient when counsel follows a client's instructions; 2) state courts reasonably applied Brady because even if certain letters were favorable evidence, and were… [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
10 Jan 2010, 10:22 pm
Barclays Bank, PLC, No. 08-11038 (5th Cir. 1/11/10) (pdf). [read post]
27 May 2010, 6:53 am
Buker Jr., the president of United States Sugar, and Shannon Estenoz, a board member of the South Florida Water Management District, on the banks of the Loxahatchee River in June 2008. [read post]
11 Nov 2018, 3:17 pm
New People’s Bank, Inc.,2018 WL 1659482 (W.D. [read post]
28 Jan 2020, 3:58 am
United States. [read post]
18 Jan 2024, 8:35 am
Then, in Liapes v. [read post]
6 Sep 2022, 6:12 am
” In the United States: “Lawyers Fight Bill Forcing Them to Report Suspicious Client Acts” — “Lawyers are pushing back against anti-money laundering legislation that would require them to report suspicious transactions by clients, as banks already must do. [read post]
20 Jan 2012, 6:44 am
The case began when Australian stockholders who had purchased shares of an Australian bank on a foreign exchange saw the value of their shares plummet in the early 2000s thanks to the bank’s ill-timed purchase of a Florida mortgage-servicing company. [read post]
11 May 2011, 6:51 am
The criminal case is U.S. v. [read post]
