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10 Jun 2008, 2:36 pm
US, No. 06-1456 The federal money laundering statute, 18 U.S.C. section 1956(a)(2)(B)(i) does not require proof that a defendant attempted to "legitimize" tainted funds, but the government must demonstrate that a defendant did more than merely hide the money during its transport. [read post]
9 Jul 2013, 1:58 pm
The issue in this case is defendant was correct in concluding that the Domestic Relations Law does not permit same-sex couples to marry. [read post]
10 Oct 2011, 1:01 pm
The inclusion of illegally obtained evidence in a supporting affidavit does not automatically invalidate the resulting search warrant. [read post]
17 Apr 2012, 9:00 am
(Opinion pdf page 10). [read post]
27 Jul 2020, 2:16 pm
Tuesday, July 28, 2020, at 10:00 a.m.: The House Judiciary Committee will hold a hearing on oversight of the Department of Justice. [read post]
18 Apr 2020, 11:01 am
March 9, 2020): “Angie’s List stated that his business (1) had no consumer ratings or reviews; (2) had not met the criteria set by Angie’s List for inclusion on its website; and (3) had no local offers to extend to consumers. [read post]
29 Feb 2016, 9:56 am
Shavers, No. 2013 WL 4028182, at *1 (E.D.Tex. [read post]
24 Apr 2023, 7:00 am
Constitution does not recognize a fundamental right to education, which leaves all types of learning, including civic education, without this support (San Antonio ISD v. [read post]
27 Jan 2017, 9:11 am
Any restrictive covenant that is entered into on or after May 10, 2016, for more than one year will be void. [read post]
27 Jan 2017, 9:11 am
Any restrictive covenant that is entered into on or after May 10, 2016, for more than one year will be void. [read post]
2 Sep 2021, 3:03 pm
” Judge Altonaga’s granted the dismissal without prejudice; she gave the plaintiffs leave until September 10, 2021 to file an amended complaint. [read post]
4 Sep 2013, 4:25 am
Lorain Journal Co., 497 U.S. 1 (1990). [read post]
7 Mar 2007, 11:09 am
LEXIS 2772, at *1. [read post]
28 Mar 2014, 5:33 pm
Id. at *10.EnablementLegal Standard"To be enabling under 35 U.S.C. [read post]
18 Apr 2017, 6:52 am
Ed. 2d 1, 113 S. [read post]
23 Jun 2014, 7:24 pm
Howlink Global LLC at *10-11 (text added). [read post]
12 Jul 2018, 1:32 pm
Elizabeth A.C.C. (28 NY3d 1 [2016]), which expansively defined who is a Aparent@ under Domestic Relations Law ' 70. [read post]
12 Jul 2018, 1:32 pm
Elizabeth A.C.C. (28 NY3d 1 [2016]), which expansively defined who is a Aparent@ under Domestic Relations Law ' 70. [read post]
29 Oct 2008, 4:36 pm
Id. at 9-10 (citing Fireside Bank v. [read post]
1 Jun 2020, 12:04 pm
Wednesday, June 3, 2020, at 10:00 a.m.: The Senate Judiciary Committee will hold the first in a series of hearings on oversight of the Crossfire Hurricane investigation. [read post]
