Search for: "United States v. Cash"
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15 Jul 2011, 7:58 am
Attorney’s Office Southern District of Florida on July 14, 2011 released the following: “INTERNATIONAL DRUG MONEY LAUNDERING INDICTMENT UNSEALED Wifredo Ferrer, United States Attorney for the Southern District of Florida and John V. [read post]
18 May 2010, 4:16 pm
Supreme Court decisions removing limits on independent campaign expenditures by corporations (Citizens United v. [read post]
28 Dec 2011, 9:51 am
United States. [read post]
28 Dec 2011, 9:51 am
United States. [read post]
3 Jan 2008, 7:18 am
In addition, in the little window of time between the first holiday weekend of Christmas and the second holiday weekend of the New Year, Judge Woodlock of the United States District Court for the District of Massachusetts issued a very comprehensive and detailed opinion in the case of Island View Residential Treatment Center, Inc. v. [read post]
16 Dec 2014, 7:51 am
In United States v. [read post]
26 Jun 2015, 1:08 pm
United States, 14-419, before it), Umaña v. [read post]
25 Jul 2012, 9:51 am
In Analytical Surveys, Inc. v. [read post]
9 Jan 2017, 10:12 pm
Rice v. [read post]
15 Jul 2011, 10:11 am
State v. [read post]
28 Aug 2024, 6:05 am
Yes Trump has been arrested and charged in four state and federal cases, three of which* are still pending: New York v. [read post]
17 May 2017, 10:36 am
But Apple's cash reserves are unrelated to the question of (irreparable) harm. [read post]
30 Oct 2020, 11:06 am
United States v. [read post]
18 Jan 2012, 2:38 am
Drug offenses in Massachusetts were made more difficult to prove by the United States Supreme Courts' decision in Melendez-Diaz v. [read post]
19 Mar 2020, 10:35 am
Stern v. [read post]
27 Jul 2016, 1:42 pm
United States v. [read post]
6 Jul 2013, 12:39 pm
In my previous post I published the dissenting views of Commissioner Pinkert, one of the six chiefs of the United States International Trade Commission (USITC, or just ITC), from the majority decision granting Samsung (unless vetoed by the United States Trade Representative or reversed by the United States Court of Appeals for the Federal Circuit) an exclusion order against older iPhones and iPads. [read post]
25 Jun 2014, 5:00 am
Under AT&T’s Non-Employee Director Stock and Deferral Plan, directors may elect to defer their fees and all or part of their retainers into a cash deferral account or deferred stock units. [read post]
31 Aug 2009, 3:41 am
Alliance Gaming Corp., et al., 2-04-cv-01676 (NVD May 29, 2008) (denying motion to bifurcate antitrust claims from patent claims brought on the "eve" of trial) with Japan Cash Machine Co., LTD v. [read post]
10 Jan 2011, 6:45 pm
United States v. $184,505.01 in the United States Currency, 72 F.3d 1160 (3rd Cir. 1995)(original opinion (here)): this is an asset forfeiture case arising from an in rem proceeding against cash. [read post]
