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17 Apr 2023, 5:37 am by Jeff Welty
Banks, 29 F.4th 168 (4th 2022) (fact that the defendant’s name was the account username tended to show that he was the author of the account’s contents); United States v. [read post]
22 Sep 2011, 5:51 am by Doug Cornelius
However, the company had only approximately $60 million in its bank accounts. [read post]
1 Jan 2009, 1:47 am
During trial, you walk up to the podium with this nice, organized looking binder, labeled "State v. [read post]
6 Oct 2009, 4:06 am
TARP IG Report: Treasury Misled Public on Bailouts As noted in this NY Times article, TARP's Special Inspector General Neil Barofsky - known as "SIGTARP" - reportedly released a 50-page audit report yesterday that criticized the Treasury Department (including Hank Paulson) for making "some misleading public statements last fall and raising the possibility that it had unfairly disbursed money to the biggest banks. [read post]
20 Apr 2011, 6:51 am by Joe Wallin
The corporation will need to open a bank account in its own name and deposit the checks written to it by the initial shareholders. [read post]
1 May 2020, 7:00 am by Guest Blogger
”  Never, but apparently, not for long.On June 20 of last year, in Gundy v. [read post]
15 Apr 2015, 2:26 pm by Stephen Bilkis
O'Brien, 66 NY2d 576, Page 25 585), whose success depends both on the economic and non-economic contributions of each participant (see DeJesus v. [read post]