Search for: "United States v. Bank of the United States"
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17 Jul 2007, 10:53 am
United States v. [read post]
1 Nov 2023, 9:59 am
Philadelphia, PA (November 1, 2023): A jury trial in the United States District Court for the Eastern District of Pennsylvania, Shin Da Enterprises, Inc., et al, v. [read post]
1 May 2024, 11:04 am
Pollard and Raymond Natter, Banking Law in the United States (2022). [read post]
3 Feb 2009, 6:22 pm
United States v. [read post]
6 Oct 2016, 4:37 am
United States, a double jeopardy case, comes from Rory Little for this blog. [read post]
26 Oct 2011, 7:21 am
For this blog’s Academic round-up, Amanda Frost examines some of the academic commentary on the Fourth Amendment’s applicability to GPS surveillance, an issue the Court will take up in United States v. [read post]
28 Oct 2009, 1:21 am
US-FDIC-Seal.svg_.png In bank robbery trial, when copies of FDIC insurance certificates issued to victim bank were not self-authenticating under FRE 902(1) (because copies of the sealed documents were not the original sealed documents), the copies were admissible under FRE 1003 to prove the bank was federally insured when bank tellers testified that they recognized the copies of the certificates, the copies were dated before the robberies… [read post]
5 Dec 2024, 4:57 am
The proceeds ended up in a New York bank account, and Cuba sued to recover them. [read post]
5 May 2010, 12:20 pm
In Barnett Bank v. [read post]
5 Jan 2011, 10:39 am
Perlas v. [read post]
18 Jun 2007, 11:54 pm
Per Banks v. [read post]
21 Jun 2010, 7:38 am
The Court granted cert. in three cases today: Chase Bank USA v. [read post]
1 Feb 2017, 9:43 am
The United States Court of Appeals for the Fifth Circuit has affirmed a district court’s order denying a motion to compel arbitration that was filed by a group of former Ponzi scheme employees. [read post]
29 Jul 2017, 5:32 pm
SHARON EUL et al., on behalf of themselves and a class, Plaintiffs,v.TRANSWORLD SYSTEMS et al., Defendants.No. 15 C 7755.United States District Court, N.D. [read post]
24 May 2016, 4:31 pm
On May 12, 2016, the United States Court of Appeals for the Federal Circuit addressed the patent eligibility of software in Enfish, LLC v. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
28 Feb 2013, 7:13 am
Chase claimed that section 452(c) of the Evidence Code, which allows judicial notice of "official acts of the legislative, executive, and judicial departments of the United States and of any state of the United States" applied. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
7 Apr 2016, 1:49 pm
Hawkins v. [read post]
18 Aug 2009, 1:51 am
--Court: United States District Court for the Eastern District of WisconsinOpinion Date: 5/11/09Cite: Henderson v. [read post]
