Search for: "State of Florida v. Banks"
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14 Mar 2008, 7:17 am
In a separate ruling Thursday involving two joined cases, Matter of Adult Home at Erie Station, 21, and Regional Economic Community Action Program v. [read post]
11 Mar 2008, 8:46 am
Tatum, No. 07-5733 A sentence for bank fraud is vacated where a sentencing enhancement for abusing a position of private trust under U.S.S.G. section 3B1.3 was erroneously applied as defendant did not occupy a position of trust nor possess "special skills". [read post]
3 Mar 2008, 12:13 pm
Smalley, No. 06-4552 A sentence for bank robbery is vacated and remanded for resentencing where: 1) the district court erred in applying a four-level enhancement for "otherwise us[ing]" a dangerous weapon during the course of a bank robbery, as opposed to a three-level enhancement for "brandish[ing] or possess[ing]" a dangerous weapon; and 2) the error was not harmless despite the district court's attempt to amend its judgment after the sentencing hearing… [read post]
26 Feb 2008, 7:40 am
Attempts to Regulate Payday Lenders Currently, garnishment of social security benefits is illegal and all active-duty military families are protected by the Military Lending Act signed into law on October 2006 - capping interest rates at 36% on all small loans, including payday loans, for all military families.[43] Small loans are governed by state law, and many states have implemented restrictions on payday lenders.[44] For example, many state have placed restrictions… [read post]
22 Feb 2008, 6:51 pm
" Mordenti v. [read post]
19 Feb 2008, 2:57 pm
The Supreme Court stated in United States v. [read post]
17 Feb 2008, 10:45 am
Smith, 902 So.2d 859, 861 (Fla. 1st DCA 2005)); State Dep't of Transp. v. [read post]
14 Feb 2008, 1:41 pm
Padilla-Mangual v. [read post]
11 Feb 2008, 12:53 am
02/08/2008
Appellate Ruling in State of New Jersey v. [read post]
10 Feb 2008, 9:33 am
State of Alaska, 168 P.3d 870 (Alas. 2007). [read post]
7 Feb 2008, 10:46 am
The leading case is Kemp v. [read post]
5 Feb 2008, 7:16 pm
It is not often that a court precludes the government from using a cache of firearms, including an assault rifle, and 16,000 rounds of ammunition in a drug trafficking case, but in United States v. [read post]
5 Feb 2008, 8:11 am
Mukasey, No. 05-4448 Petition for review of a decision denying petitioner asylum and related relief, and finding that he was removable due to a prior state conviction for possession of a controlled substance, is denied where a remand was unnecessary because petitioner's challenge to the state court conviction constituted an impermissible collateral attack, and he presented no other claims that would entitle him to relief. [read post]
30 Jan 2008, 7:35 am
Banks, 126 S.Ct. 2572 (2006), held that Mills was not retroactively applicable on collateral review. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
15 Jan 2008, 1:50 pm
McIlrath, No. 07-1266 Sentence for traveling across state lines to have sex with a minor is affirmed where: 1) remarks of the judge at sentencing discharged his duty to consider not only the sentencing guidelines, but [read post]
5 Jan 2008, 3:01 pm
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
27 Dec 2007, 12:53 pm
POD Account Litigation: Florida Charities Beware! [read post]
27 Dec 2007, 12:53 pm
POD Account Litigation: Florida Charities Beware! [read post]
20 Dec 2007, 9:13 pm
District Court for the Southern District of Florida. [read post]
