Search for: "United States v. Record Pub. Co." Results 141 - 160 of 173
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17 Feb 2020, 9:01 am by Robert Liles
  The proceeds of the fraudulent scheme were allegedly laundered through international shell corporations and used to purchase exotic automobiles, yachts and luxury real estate in the United States and abroad. [read post]
29 Apr 2010, 12:24 am
As a common law principle, the banking sector has long functioned under the value of confidentiality, largely embodied in the famous 1924 United Kingdom decision, Tournier v. [read post]
15 Dec 2021, 11:50 am by Aaron Rubin and Heather Whitney
There has been much more legislative action at the state level, however, particularly in conservative states. [read post]
26 Feb 2015, 7:00 am by Robert Chesney
Part I begins by placing the Administration’s proposal in context with the authority the Administration already claims under color of Article II of the Constitution of the United States as well as the 2001 AUMF directed at al Qaeda. [read post]
9 Mar 2007, 12:53 am
.  A554 Wright (MS) -- Enacts the "voting rights notification and registration act" BLURB : Elect. voting rights notificationLast Act: 02/28/07 reported referred to ways and means LAW / CORRECTNSA3787 Gottfried (MS) -- Provides for review by the department of health of policies and practices regarding HIV, AIDS and HCV at correctional facilities BLURB : Pub Heal. [read post]
Regarding the application of “facilities” to unlined landfills, the court, relying on Azusa Land Reclamation Co. v. [read post]
Regarding the application of “facilities” to unlined landfills, the court, relying on Azusa Land Reclamation Co. v. [read post]
28 Apr 2024, 11:33 am by admin
A few months after the Oregon hearings, Judge Weinstein, in the fall of 1996, along with other federal and state judges, held a “Daubert” hearing on the admissibility of expert witness opinion testimony in breast implant cases, pending in New York state and federal courts. [read post]
29 Aug 2011, 2:00 pm
Patent Application Pub. 2001/0034673 to Yang et al. [read post]