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10 Jan 2013, 6:06 am
Memorandum from Patrick F. [read post]
10 Dec 2021, 11:16 am
The Criminal Defense Impact of Texas Penal Code §25.11 From a criminal defense perspective, any allegation of someone committing Continuous Violence Against The Family in violation of TPC §25.11 must be taken very seriously. [read post]
4 Sep 2024, 1:12 pm
Plaintiffs further declare that they understand that CEC 14 rewrote its rules as "Community Commitments" in connection with the January 2024 public meeting. [read post]
18 Jul 2022, 11:30 pm
” FBI Assistant Director Michael J. [read post]
14 Jul 2024, 10:30 pm
Bußjäger is whether one minister alone can submit an action for annulment (on behalf of the state). [read post]
4 Mar 2024, 5:56 pm
Although the CTAmade up just over 21 pages of the NDAA’s nearly 1,500-page total, the law packs asignificant regulatory punch, requiring most entities incorporated under State law todisclose personal stakeholder information to the Treasury Department’s criminalenforcement arm.By requiring these disclosures, Congress aimed to prevent financial crimeslike money laundering and tax evasion, which are often committed through shellcorporations. [read post]
22 Aug 2017, 8:14 pm
Cross, 968 F. [read post]
12 Jul 2012, 7:30 am
., commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084 [read post]
22 Aug 2017, 8:14 pm
Cross, 968 F. [read post]
13 Dec 2007, 10:16 am
WILLIAM F. [read post]
5 Jan 2010, 9:13 am
District Judge Richard J. [read post]
7 Sep 2010, 12:25 pm
(f) “Misappropriated” means stolen, embezzled, converted, or otherwise wrongfully appropriated against the will of the rightful owner. [read post]
14 May 2015, 2:15 pm
§ 7443(f) to remove Tax Court judges violates the Constitution's separation of powers. [read post]
3 Aug 2022, 9:04 pm
J. [read post]
13 Jul 2007, 5:49 pm
City of Saratoga Springs, 170 F.3d 311, 322-23 (2d Cir. 1999) (Jacobs, J., concurring) (noting that a trial over one dollar is a "wasteful imposition on the trial judge and on the taxpayers and veniremen"). [read post]
15 Oct 2011, 3:21 am
Jiménez-Torres, 435 F.3d 3, 14-15 (1st Cir. 2006) (Torruella, J., concurring) (objecting to unwarranted extension of federal criminal jurisdiction over traditionally state crimes). [read post]
7 Jun 2022, 2:44 am
F Rielaender, “Financial torts and EU private international law: will the search for the place of “financial damage” ever come to an end? [read post]
12 Mar 2018, 6:30 am
KPMG LLP, 453 F.3d 1, n.5 (1st Cir. 2006) (quoting Black’s Law Dictionary).What's Happening with Merrimack College v. [read post]
12 Mar 2018, 6:30 am
KPMG LLP, 453 F.3d 1, n.5 (1st Cir. 2006) (quoting Black’s Law Dictionary).What's Happening with Merrimack College v. [read post]
2 May 2022, 5:01 am
Bobby, decided Thursday by Judge J. [read post]
