Search for: "Bank Line v. United States"
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20 May 2016, 7:11 am
(United States Supreme Court March 30, 2016) A federal statute provides that a court may freeze before trial certain assets belonging to a criminal defendant accused of violations of federal health care or banking laws. [read post]
25 Jun 2010, 7:54 am
Justice Scalia loves bright lines, so unsurprisingly, the opinion began with a very muscular restatement of the traditional presumption that legislation enacted by Congress is meant to apply only within the territorial jurisdiction of the United States, unless a contrary intent appears. [read post]
22 Jun 2019, 6:32 am
United States and First English Evangelical Lutheran Church v. [read post]
7 Jun 2007, 6:10 am
United States v. [read post]
19 Jul 2019, 8:16 am
A 1781 Pennsylvania state court case against the state of Virginia, Nathan v. [read post]
6 Jan 2020, 3:13 pm
Superior Court (2002) 29 Cal.4th 262, 269; see also Gilmore Bank v. [read post]
14 Sep 2008, 3:26 pm
A pretty good panel gives us a pretty disappointing decision, in United States v. [read post]
9 Oct 2012, 6:19 am
United Bank Card Inc., 2012 U.S. [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]
19 May 2010, 10:17 am
" Specifically, it held that (1) section 1748.9 "does not preclude national banks from exercising their authority to lend money on personal security under section 24 of Title 12 of the United States Code (Seventh)" and (2) "without a factual record," it could not conclude that section 1748.9 "significantly impairs national banks' authorized activities. [read post]
26 Nov 2019, 8:08 am
On Monday, November 18, 2019, the Office of the Comptroller of Currency (“OCC”) announced that it is seeking public comment on a proposed rule to clarify the “valid when made” doctrine in the wake of a decision from the United States Court of Appeals for the Second Circuit, Madden v. [read post]
12 May 2021, 2:58 pm
Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2021.html United States v. [read post]
Supreme Court Oral Argument in OBB Personenverkehr v. Sachs, a Foreign Sovereign Immunities Act Case
6 Oct 2015, 8:11 am
In Nelson, the plaintiff was recruited in the United States to work for a state-run Saudi Hospital. [read post]
27 Apr 2016, 10:15 am
That was Justice Ginsburg after she was referred to as Justice O'Connor during an oral argument today in United States v. [read post]
30 Nov 2017, 12:23 pm
Justice Kagan also noted the similarity between this case and United States v. [read post]
25 Jun 2010, 5:48 am
Instead, the Court adopted a bright-line "transactional test"--"whether the purchase or sale is made in the United States, or involves a security listed on a domestic exchange. [read post]
28 Aug 2012, 8:40 am
United States: In Arthur Anderson LLP v. [read post]
29 Jan 2010, 6:17 am
That leaves the one factual claim in Obama's brief reference to the decision: the age of the law the court voided in Citizens United v. [read post]
10 Jul 2015, 4:53 am
The United States has not consistently opposed settlements. [read post]
16 Oct 2020, 8:00 am
Despite lots of its own inconsistency, the Supreme Court adopted this view in 1866 in United States v. [read post]
