Search for: "United States v. Dollar"
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30 Jan 2024, 11:07 am
Based on the January 2, 2024, filing in United States v. [read post]
29 Mar 2024, 10:49 am
The law made its way to the courts in a dispute as to whether British limitation law or United States law would apply to the claims. [read post]
26 Jan 2012, 9:35 pm
In Seung v. [read post]
28 Sep 2022, 6:42 am
[An appeal a day late (even if not a dollar short).] [read post]
9 Mar 2020, 11:36 am
Most recently, the United States District Court for the Eastern District of Virginia found in Midlothian Enterprises, Inc. v. [read post]
30 Jan 2012, 9:52 am
The United States Sentencing Commission has implemented the directives of Section 1079A of the Dodd-Frank Act regarding cases involving securities fraud and cases involving mortgage fraud and financial institution fraud. [read post]
29 Apr 2024, 9:36 am
LLC v. [read post]
8 Oct 2017, 1:46 pm
United States v. [read post]
5 May 2021, 12:40 pm
The defendant in United States v. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
18 May 2011, 12:13 pm
It is also the opinion of The Supreme Court Of The United States(SCOTUS). [read post]
20 May 2015, 9:01 pm
Although the Republican governor of Texas ordered his own state guard to “monitor” the U.S. military while it is in his state (which is, of course, still one of the fifty united states that our armed forces protect), and even though the reliably unhinged Rep. [read post]
25 Dec 2015, 3:39 am
It is estimated that in less than six months, he had sold approximately 1.5 units, at $4.00 per unit, netting him $15 million (in 1970’s) dollars. [read post]
28 Jan 2011, 3:48 am
The legislative history clearly states the congressional purpose to expand the coverage of the Act, i.e., to lump related activities together so that the annual dollar volume test for coverage would be satisfied. [read post]
25 Jun 2024, 12:33 pm
OKPLAC, Inc. v. [read post]
30 Apr 2010, 5:30 am
On October 13, 2009, United States Magistrate Judge John H. [read post]
16 Mar 2023, 1:31 pm
Federal precedent from the United States Court of Appeals for the Fifth Circuit in Nat’l Papaya Co. v. [read post]
29 Apr 2019, 12:33 pm
Consumer Protection Division v. [read post]
27 Feb 2015, 10:43 am
” See SEC v. [read post]
16 Aug 2021, 12:53 pm
New York may soon be at the vanguard of antitrust enforcement and litigation in the United States in more ways than one. [read post]
