Search for: "United States v. US Currency"
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20 Jul 2022, 6:22 pm
You can't treat their marriage license like a worthless piece of foreign currency. [read post]
18 Jul 2022, 11:30 pm
Two pseudonymous bloggers, Metakoven and Twobadour, bought this NFT using Ethereum, a digital currency. [read post]
28 Jun 2022, 6:07 am
In Rodriguez v. [read post]
19 Jun 2022, 5:08 am
In American Center for Law and Justice v. [read post]
17 Jun 2022, 4:00 am
Supreme Court overturn Roe v. [read post]
2 Jun 2022, 7:13 am
Lockwood and his wife with: tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal crimes. [read post]
1 Jun 2022, 11:16 am
He quoted the Court of Justice of the European Union’s judgment in Blomqvist v Rolex C-98/13 [EU: C: 2014:55] and stated that this ruling is clear authority for the proposition that “the sale of goods under a sign by a foreign website to a consumer in the United Kingdom or the European Union constitutes use of the sign in the relevant territory, and that this is so even if there is no antecedent listing, offer for sale or adverts targeting consumers in… [read post]
26 May 2022, 6:01 am
This marked the first instance in which the United States designated a foreign state’s military as a terrorist organization using the State Department’s authority under Section 219 of the Immigration and Nationality Act. [read post]
23 May 2022, 8:55 am
In my proposal, I am chiefly concerned with confiscating Russia’s central bank assets, the currency reserves already frozen in the United States. [read post]
20 May 2022, 1:56 pm
In my view, it is a mistake to conflate support for ever-increasing national government with love of the United States of America. [read post]
12 May 2022, 7:21 am
Here is how, legally, the United States and allied governments might implement the approach I advocated with Johnson. [read post]
9 May 2022, 4:26 am
Secretary of State Antony Blinken has told his Ukrainian counterpart that this progress — marked by Kyiv Embassy charge d’affaires Kristina Kvien’s visit yesterday to commemorate V-E Day — is a testament to Ukraine’s success and Moscow’s failure in the early phase of the war. [read post]
3 May 2022, 9:00 pm
In one of the flashbacks that give viewers bits and pieces of the story of the collapse of the old United States and the emergence of Gilead, two of the m [read post]
2 May 2022, 2:12 pm
Emotional distress damages are not recoverable in a private action to enforce the disability discrimination and accommodation requirements of either the Rehabilitation Act of 1973 (“Rehab Act”) or the Patient Protection and Affordable Care Act (“ACA”) according to the May 1, 2022 United States Supreme Court ruling in Cummings v. [read post]
18 Apr 2022, 7:13 am
Image: Russian currency (Photo via Getty Images). [read post]
15 Apr 2022, 4:09 am
Treasury Department’s anti-money laundering unit ha [read post]
31 Mar 2022, 2:22 pm
” United States v. [read post]
23 Mar 2022, 8:26 am
What if the servers are not located in the United States but in another country? [read post]
21 Mar 2022, 3:34 am
Franklin also owns several firearms, which the Government contends “have long been recognized as being ‘tools of the drug trade.'” [Doc. 87 at 6 n.2 (quoting in part United States v. [read post]
9 Mar 2022, 9:03 am
Digital assets may also be used as a tool to circumvent United States and foreign financial sanctions regimes and other tools and authorities. [read post]
