Search for: "Peoples Bank v. NORTH CAROLINA BANK" Results 141 - 160 of 200
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3 Dec 2014, 4:57 am by Amy Howe
United States, a North Carolina man’s challenge to his conviction under a provision of the federal bank robbery statute that imposes a minimum sentence of ten years when the defendant forces another person to accompany him in connection with the robbery. [read post]
2 Dec 2014, 6:34 pm by Amy Howe
  Joshua Carpenter argued on behalf of Whitfield, a North Carolina man who entered the home of seventy-nine-year-old Mary Parnell after his attempt to rob a local credit union failed. [read post]
1 Oct 2014, 1:01 pm by Taryn Rucinski
 USGS Professional Paper: 1798-L Post-Hurricane Sandy coastal oblique aerial photographs collected from Cape Lookout, North Carolina, to Montauk, New York, November 4-6, 2012 2014, Morgan, Karen L. [read post]
29 May 2014, 10:50 am by Guest Blogger
After the Constitution had been ratified, as a representative from Virginia to the First Federal Congress, he behaved as many loose constructionists do, approving matters he liked even if these are not covered within specific provisions of the Constitution: *On April 20, 1789, two men asked Congress to support a private scientific expedition to Baffin’s Bay that would investigate the magnetic north pole. [read post]
16 May 2014, 6:28 am
Washington Mutual Bank (In re Enewally), 368 F.3d 1165, 1171-72 (9th Cir. 2004) and bankruptcy courts in Connecticut, North Carolina, Florida, Ohio, Pennsylvania, Michigan and Virginia, all of whom rejected hybrid Chapter 13 plans). [read post]
9 Apr 2014, 7:37 pm by Ezra Rosser
Andrew Grant-Thomas The Cobell Trust Land Lawsuit Justin Guilder Truth and Reconciliation in Greensboro, North Carolina: A Paradigm for Social Transformation Marty Nathan & Signe Waller Greensboro Truth & Reconciliation Commission Marty Nathan & Signe Waller Apologies/Reparations Apology for Slavery (H. [read post]
21 Jan 2014, 5:10 pm by Lyle Denniston
Dietz of the Winston-Salem, North Carolina, law firm of Kilpatrick Townsend & Stockton. [read post]
15 Oct 2013, 5:32 am by Amy Howe
The editorial board of The Washington Times weighs in on Arab Bank v. [read post]
8 Apr 2013, 4:00 am by Administrator
In this week’s case (Miller v. [read post]
28 Jan 2013, 4:59 pm by VALL Blog Master
Choice, v.50, no. 06, February 2013. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [read post]
9 Jul 2012, 9:29 am by McNabb Associates, P.C.
Strong Procedures “We have strong anti-money-laundering procedures and work closely with the authorities when suspicious activity is discovered,” Larry Di Rita, a spokesman at Charlotte, North Carolina-based Bank of America, said in a phone interview today. [read post]
20 May 2012, 1:11 pm
Congressman Watt(D-North Carolina) Congressman Watt:  "Based on recent press accounts, technology companies seem to be engaged in a so-called patent arms race. [read post]
30 Apr 2012, 6:15 am by Mandelman
  That this is the case, should not be hard to accept… in 2012, the road to the White House runs directly through the states hardest hit by the foreclosure crisis, most notably Ohio and Florida, but also Michigan, Nevada, and North Carolina, et al. [read post]
12 Mar 2012, 8:13 am by Ronald Collins
In December 1833, the American Monthly Review commented on a newly published book by Joseph Story. [read post]