Search for: "State v. Money"
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30 Apr 2008, 5:47 am
In a decision issued on April 21, 2008, Bell BCI Company v, United States, the United States Court of Federal Claims issued a decision that can only be described as a “slam dunk” for the contractor. [read post]
2 Nov 2010, 7:53 am
Pendergest-Holt v. [read post]
25 May 2011, 1:00 pm
Receiving and transporting any money, valuable securities or other property knowing the same to have been unlawfully obtained. 20. [read post]
14 Feb 2010, 8:12 am
Supreme Court ruled in Michigan v. [read post]
29 Apr 2020, 8:37 am
This litigation resembles the M.L. v. [read post]
12 Jan 2011, 4:19 am
Quite a lot of money was at stake. [read post]
17 Feb 2025, 9:00 pm
United States and Printz v. [read post]
25 May 2022, 5:23 am
" United States v. [read post]
9 Nov 2016, 6:48 am
State v. [read post]
17 Sep 2010, 2:41 am
United States v. [read post]
30 Jun 2020, 6:22 pm
The US Supreme Court held Tuesday in Espinoza v. [read post]
21 Nov 2018, 9:56 am
The Court’s majority opinion in LeadingAge New York, Inc. v. [read post]
30 Jan 2014, 9:25 am
An appellate court recently denied an appeal by a defendant in a white collar criminal case, following his conviction on charges of mail fraud, conspiracy to commit mail fraud, theft from an organization receiving federal funds, and conspiracy to commit money laundering. [read post]
3 Sep 2010, 9:57 am
Washington State Gambling Commission, 82845-8 (Wash. [read post]
27 Feb 2023, 7:13 am
Last week, in Friel v. [read post]
23 Mar 2007, 2:52 pm
(Philip Morris USA v. [read post]
23 Dec 2024, 9:54 am
In Doe v. [read post]
16 Jan 2020, 2:10 am
Citing Matter of New York State Off. of Victim Servs. v Raucci, 106 AD3d 1138, the Appellate Division, said it had found that CPLR 5205 (c) was superseded by the Son of Sam Law. [read post]
16 Jan 2020, 2:10 am
Citing Matter of New York State Off. of Victim Servs. v Raucci, 106 AD3d 1138, the Appellate Division, said it had found that CPLR 5205 (c) was superseded by the Son of Sam Law. [read post]
26 Jul 2017, 8:40 pm
In some ways the 9th Circuit’s recent decision in Kalani v. [read post]