Search for: "The PEOPLE v. Banks" Results 1581 - 1600 of 4,975
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19 Oct 2009, 1:39 am
NEW YORK COUNTYCriminal PracticeJudgment of Conviction Vacatur Denied in Absence Of Specific Evidence of Prosecutorial Misconduct People v. [read post]
14 Jan 2016, 1:15 pm by Benjamin Wittes, Zoe Bedell
Notably, however, both the Second Circuit in Rothstein v. [read post]
27 Jul 2011, 12:08 pm
  Hopefully -- hopefully -- not still taking people's money. [read post]
26 Mar 2012, 3:27 am by Rick Hills
As for all of those old precedents stating that Congress' motive or purpose is irrelevant, if one looks carefully one will see that, from Veazie Bank v. [read post]
10 Oct 2011, 10:44 am by Steve Statsinger
Leslie was the architect of a bank fraud scheme that capitalized on a flaw in the People's Bank ATM system. [read post]
19 Jun 2012, 3:18 pm by alicia.baker
In determining that the defendant, an alleged Occupy Wall Street protester charged with disorderly conduct, named Malcolm Harris, did not have standing to quash the subpoena served upon Twitter, the court in the People v. [read post]
19 Jun 2012, 1:56 pm by alicia.baker
In determining that the defendant, an alleged Occupy Wall Street protester charged with disorderly conduct, named Malcolm Harris, did not have standing to quash the subpoena served upon Twitter, the court in the People v. [read post]
8 Mar 2012, 10:20 am by James Hamilton
Existing SEC rules prohibit investment banks that underwrite a company’s IPO from publishing research on companies that would be classified as emerging growth companies under the legislation. [read post]