Search for: "State v. Money" Results 121 - 140 of 20,535
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21 May 2010, 9:55 pm by Lawrence Solum
Here is the abstract: This Article considers the significant state court reform developments in the year following the Supreme Court’s landmark decision in Caperton v. [read post]
1 Feb 2020, 9:32 am by Ben Allen
At the conclusion of a four-day trial, a jury acquitted Tolliver of the marijuana charge but convicted him of money laundering. [read post]
25 Feb 2015, 2:41 am by Matrix Legal Information Team
The distribution of that money in the Member State is jointly determined under a Partnership Agreement which must be proposed by the Member State and approved by the Commission. [read post]
11 Jul 2022, 2:59 pm by Josh Blackman
The states could either take the money or give up their lives—that is, their sovereignty as states. [read post]
11 Mar 2010, 9:46 am
Just after this blog highlighted Judge Gleeson's thoughtful decision in Surgent holding that personal money judgments are not authorized in forfeiture proceedings, see here, the Second Circuit rules otherwise in United States v. [read post]
20 Mar 2013, 8:00 am by Matthew L.M. Fletcher
Here: Susanville v US Complaint An excerpt: This is a suit against the United States for breach of contract and statute by the Indian Health Service (“IHS”), an agency in the Department of Health and Human Services (“HHS”). [read post]
13 Oct 2008, 7:44 pm
Seventh Circuit notes verification of a "bait money" list three times a year was not a deficiency under FRE 803(6)'s "course of a regularly conducted business activity" requirement, in United States v. [read post]