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1 Mar 2016, 7:19 am by D. Daxton White
According to the SEC website, the following are xamples of SEC enforcement actions against Ponzi schemes: 2014 ·         Neal V. [read post]
29 Feb 2016, 4:59 am
Allen,  176 Wash.2d 611, 294 P.3d 679 (Washington Supreme Court 2013); accord State v. [read post]
28 Feb 2016, 12:14 pm by New York Criminal Defense
 Under these circumstances, for a conviction to stand, it must be “clear that the presumption is not the sole and sufficient basis for a finding of guilt” (Ulster County v Allen, 442 US at 165). [read post]
28 Feb 2016, 12:14 pm by Donald Thompson
 Under these circumstances, for a conviction to stand, it must be “clear that the presumption is not the sole and sufficient basis for a finding of guilt” (Ulster County v Allen, 442 US at 165). [read post]
18 Feb 2016, 10:59 am by Margaret Wood
United States, 533 U.S. 27 (2001), Justice Scalia applied the rule first formulated in Katz v. [read post]
10 Feb 2016, 4:08 am by SHG
   And the 6th Circuit’s opinion in United States v. [read post]
7 Feb 2016, 11:37 am by Donald Thompson
 In Leary v United States, 395 US 6, 33 [1969], the Supreme Court held that “a criminal statutory presumption must be regarded as ‘irrational’ or ‘arbitrary,’ and hence unconstitutional, unless it can at least be said with substantial assurance that the presumed fact is more likely than not to flow from the proved fact on which it is made to depend. [read post]
7 Feb 2016, 11:37 am by New York Criminal Defense
 In Leary v United States, 395 US 6, 33 [1969], the Supreme Court held that “a criminal statutory presumption must be regarded as ‘irrational’ or ‘arbitrary,’ and hence unconstitutional, unless it can at least be said with substantial assurance that the presumed fact is more likely than not to flow from the proved fact on which it is made to depend. [read post]
2 Feb 2016, 9:45 am by Lorene Park
Either you will marry [the CEO] or I will marry your father and be your stepmother” (Allen v. [read post]
1 Feb 2016, 7:05 am by Second Circuit Civil Rights Blog
That is what the Court of Appeals is telling us in a ruling that vacates a conviction for unlawful possession of a firearm.The case is United States v. [read post]