Search for: "State v. Money"
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18 Dec 2016, 6:42 am
Noah Feldman assures that "sanctuary cities" are safe from having their federal money yanked, because the Medicaid portion of NFIB v. [read post]
19 Dec 2009, 11:01 am
Earlier this month, the United States Supreme Court heard argument in the case of Beach Renourishment v. [read post]
2 Oct 2024, 5:36 am
Abrams The post Methods For Hiding Assets: Revisiting USA v. [read post]
16 Aug 2016, 10:46 am
Congress has precluded the federal government from spending money to prosecute individuals on federal drug charges when the conduct of the defendant at issue was permitted by the relevant state marijuana laws. [read post]
10 Aug 2023, 3:00 am
July 28, 2023). 2Rod & Reel v. [read post]
10 Mar 2014, 8:53 am
Brandt Revocable Trust v. [read post]
31 Jul 2020, 11:54 am
After spending more than a decade and vast sums of money, they have failed to convince states that an Article V convention is safe and wise. [read post]
7 Oct 2020, 8:32 am
Pharmaceutical Care Management Association (involving states’ efforts to regulate the private intermediaries between insurance companies and pharmacies) and Tanzin v. [read post]
6 Dec 2007, 2:59 pm
In United States v. [read post]
7 Apr 2008, 10:40 am
PRIVILEGE/APPELLATE PRACTICE/EVIDENCEUnited States v. [read post]
27 Jul 2008, 11:08 am
Here's the roundup:In United States v. [read post]
11 Apr 2007, 2:57 pm
Neil V. [read post]
5 Jun 2012, 9:00 pm
Abu Dhabi Commercial Bank PJSC v. [read post]
24 Jan 2023, 2:33 pm
[Like the Sixth Circuit before it, the Eleventh ruled that the requirement that states receiving stimulus money refrain from cutting taxes was never clearly authorized by Congress. ] On January 20, in West Virginia v. [read post]
18 May 2023, 1:21 pm
Twitter, Inc. v. [read post]
22 Apr 2011, 1:00 pm
Obtaining money, valuable securities or other property by false pretences or receiving any money, valuable securities or other property knowing the same to have been unlawfully obtained, where the amount of money or the value of the property so obtained or received exceeds two hundred dollars (or Salvadorean equivalent). 20. [read post]
19 Nov 2015, 1:00 am
Two weeks later he pleaded guilty to two further charges including fraud and 6 counts of money laundering valued at US$37m. [read post]
14 Feb 2008, 12:26 pm
Another part of the Complaint alleges that State Farm pays an excessive fee to the IME company for the doctor's services, and that the money is then shared with the IME company or a kick-back is given to non-medical personnel. [read post]
4 May 2011, 4:00 am
Hasson had been convicted of wire fraud, conspiracy to commit crimes against the United States, conspiracy to commit money laundering, and conspiracy to obstruct justice. [read post]
9 Nov 2016, 4:00 am
In Goonewardene v. [read post]
