Search for: "United States v. Gross" Results 1161 - 1180 of 1,808
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26 Jun 2010, 7:30 am by Mark S. Humphreys
The court discussed that there are three different approaches to the problem of deviation in the United States; 1) the "strict" or "conversion" rule, 2) the "liberal" rule, and 3) the "minor deviation" rule. [read post]
18 Mar 2009, 11:56 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
6 Feb 2009, 10:52 am
For 22 years, since the money laundering statutes enactment in 1986, courts have construed "proceeds" to mean gross receipts and not net profits of illegal activity consistent with the original intent of Congress.But in United States v. [read post]
4 May 2016, 6:58 am by David Posner
On the one hand, before he approves the proposed class action settlement, the United States District Court Judge in the O’Connor case is required by Rule 23(e) of the Federal Rules of Civil Procedure to determine whether the settlement is fair and adequate; information that appears to be relevant to this determination in the O’Connor case are such things as the most recent valuation of Uber as a company, as well as data on the number of miles logged by drivers,… [read post]
16 Sep 2011, 5:01 am by James Edward Maule
Like me, she could not figure out why the taxpayer in Megibow v. [read post]
6 Jun 2023, 2:30 pm by Mark D. Rasch
Court Ruling On May 31, 2023, Chief Judge Jon DeGuilio of the United States District Court for the Northern District of Indiana in South Bend ruled that there was no such duty. [read post]
8 Oct 2017, 4:11 pm by INFORRM
United States Three Russians named in the Trump dossier are suing the private investigation firm Fusion GPS for libel over the handling of the dossier. [read post]
31 Oct 2018, 10:35 am by Daniel Nazer
This writ was issued in Shipping and Transit, LLC v. 1A Auto, Inc., Case No. 9:16-cv-81039, in the Southern District of Florida. [read post]
4 Apr 2023, 7:38 am
The company, which has offices in the United States, Europe, the U.K., Asia, and Latin America, will combine management teams and invest in unified global products based on the complementary strengths of both firms. [read post]
15 Dec 2013, 5:05 pm by Jeff Gamso
  But Kozinski was dissenting in United States v. [read post]
20 Aug 2013, 12:32 am by Gilles Cuniberti
Gregor Christandl, Multi-Unit States in European Union Private International Law When in private international law reference is made to a multi-unit State, the question arises which one of the various territorial legal regimes applies to the specific case. [read post]
27 Aug 2014, 8:59 am by Ralph L. Jacobson
App. 2000) 770 So.2d 25, 29: “Thus, equity demands that the United States bear its share of the cost. [read post]
18 May 2021, 5:56 am by Joel R. Brandes
The mother alleged that she was not able to return to the United States until 2019, after she signed a divorce agreement in the presence of the father and several other men, all of whom were carrying weapons, including firearms and traditional swords. [read post]
29 Aug 2014, 11:28 am by John Bellinger
The issue will continue to be debated amongst international lawyers and in the courts and is likely ultimately to require resolution inside the United States by the Supreme Court. [read post]
26 Sep 2010, 12:58 pm by Toni Guarino
Chakrabarty (447 U.S. 303), “anything under the sun” is patentable, at least in the United States. [read post]
8 Sep 2013, 8:13 pm
 This is because the United States signed an international treaty known as the Convention Against Torture, or CAT. [read post]