Search for: "Charles v. United States Government"
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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]
17 Mar 2009, 5:22 pm
--An eligible person described in this subsection is-- (1) an individual who is-- (A) a citizen or legal resident of the United States; or (B) a member of a group that includes citizens or legal residents of the United States; or (2) an entity that is incorporated and maintains its primary place of business in the United States. [read post]
16 Mar 2009, 9:38 am
The United States Court of Federal Claims, Charles F. [read post]
13 Mar 2009, 1:05 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeConsecutive Mandatory Minimum Sentencing For Drug Trafficking Crime With Gun Clarified United States, appellee v. [read post]
24 Feb 2009, 8:10 am
The case is now pending before the United States Appeals Court for the Second Circuit. [read post]
20 Feb 2009, 11:00 am
United States, No. 08-497 (cert. petition filed Oct. 15, 2008) Development Moratorium a Taking Under Lucas - Monks v. [read post]
18 Feb 2009, 9:27 am
Court of Appeal (details required in resolution of necessity) United States v. 480.00 Acres of Land - 11th Circuit ("pretext" in compensation -- intent to depress valuation in anticipation of condemnation) Resource Investments, Inc. v. [read post]
13 Feb 2009, 8:19 pm
Doe CRS report number: RS21334 Author(s): Charles Doyle, American Law Division Date: March 24, 2003 Abstract The United States Supreme Court has rejected constitutional challenges to two state sex offender registration and notification statutes (SORA), Connecticut Dept. of Public Safety v. [read post]
10 Feb 2009, 8:26 am
Given that Membership of the EU is dependent upon Member States adhering to the Convention, does the UK intend to pull out of Europe or alternatively implement the ECtHR decision in Hirst v UK(No2)? [read post]
9 Feb 2009, 8:03 am
Although Chapter 15 does not commence a full-blown bankruptcy case within the United States, it can provide a foreign debtor in an insolvency proceeding outside of the United States with certain protections, including the automatic stay, to protect assets in the United States. [read post]
9 Feb 2009, 8:03 am
Although Chapter 15 does not commence a full-blown bankruptcy case within the United States, it can provide a foreign debtor in an insolvency proceeding outside of the United States with certain protections, including the automatic stay, to protect assets in the United States. [read post]
30 Jan 2009, 7:00 pm
(IPKat) (IPKat) IPO launches ‘Supply Chain Toolkit’ best practice toolkit for avoiding fake goods entering business supply chains (IPKat) Welsh patent applications: the results are in (IPKat) United States US General Government blocks release of documents on secret IP enforcement treaty, ACTA (EFF) Potential names for Obama IP team swirl; WTO IP Chief ‘imminent’ (Intellectual Property Watch) John W Thompson leading… [read post]
28 Jan 2009, 9:40 am
V. [read post]
26 Jan 2009, 3:53 am
On appeal to the United States Supreme Court, the statute was upheld by 5-4 vote. [read post]
26 Jan 2009, 3:53 am
On appeal to the United States Supreme Court, the statute was upheld by 5-4 vote. [read post]
26 Jan 2009, 3:53 am
On appeal to the United States Supreme Court, the statute was upheld by 5-4 vote. [read post]
11 Jan 2009, 9:02 am
And neither Israel nor the United States has ratified AP I. [read post]
28 Dec 2008, 10:43 am
Mitchell v. [read post]
25 Dec 2008, 7:56 am
United States v. [read post]
15 Dec 2008, 11:07 pm
The test was devised by Justice Stewart in United States v. [read post]
