Search for: "United States v. Bank of the United States" Results 1261 - 1280 of 6,420
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 Nov 2022, 11:06 am by Amy Howe
In his brief in the Supreme Court, Percoco stresses that the court of appeals’ decision upholding his conviction relied on that court’s 1982 decision in United States v. [read post]
17 Jun 2017, 7:10 am
As a result, the detective contacted the bank that had issued the card, informing an employee of the bank's fraud unit of the situation. [read post]
24 Mar 2010, 11:44 am by Anna Christensen
Below, Stanford Law School’s Bryan Henderson recaps yesterday’s opinion in United Student Aid Funds v. [read post]
28 May 2012, 4:38 am by admin
A federal judge in New York May 23 ordered the Bank of China to freeze the assets of alleged counterfeiters in China and to turn over information on credit card transactions involving those firms (Tiffany (NJ) LLC v. [read post]
16 Sep 2011, 3:00 am by Ted Folkman
We saw this central bank immunity in the case of the day from July 8, 2011, NML Capital Ltd. v. [read post]
26 Mar 2012, 3:00 am by Louis M. Solomon
Second, the Court of Appeals adumbrated the key rule as whether the “seller incurred irrevocable liability with the United States to deliver a security” or that “title was transferred within the United States”. [read post]
17 Feb 2010, 4:31 pm by Steve Bainbridge
In a federal system, such as the United States, we observe two forms of regulatory competition. [read post]
5 Jan 2024, 9:15 am by Amy Howe
(Feb. 27) – Whether the National Bank Act preempts the application of state escrow-interest laws to national banks. [read post]
28 Jan 2015, 6:13 am
Consequently, Gunter contests only the search of his data files conducted in the United States by U.S. officials.U.S. v. [read post]