Search for: "Ex Parte United States"
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30 Jul 2019, 9:28 am
Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds (DOJ Release)https://www.justice.gov/usao-cdca/pr/ex-wells-fargo-manager-pleads-guilty-bank-fraud-role-scheme-laundered-14-million-taxFormer Wells Fargo bank branch manager Hakop Zakaryan pled guilty to one count of bank fraud in the United States District Court for the Central District of California. [read post]
30 Apr 2018, 2:14 pm
Failure to Pay Child Support in Michigan To help ensure accurate and consistent records, Michigan handles child support payments electronically, with all payments made to and disbursed by the Michigan State Disbursement Unit (MisDU). [read post]
17 Dec 2010, 12:15 pm
On December 14th, in United States v. [read post]
9 Feb 2012, 1:30 am
State ex rel. [read post]
22 Sep 2010, 3:09 pm
One proposal being considered is a fast-track ex parte reexamination voucher pilot program to create incentives for technologies and licensing behavior that address humanitarian needs. [read post]
8 Oct 2010, 11:47 am
United States v. [read post]
15 May 2023, 2:51 pm
United States v. [read post]
17 Mar 2010, 3:45 am
Eastern Idaho Regional Medical Center, et al., District Judge William Shubb granted in part, and denied in part, the United States’ motion for summary judgment, finding that factual issues concerning knowledge and presentment stood in the way of judgment for the government. [read post]
26 Sep 2014, 1:27 pm
The Ex Post Facto Clause of the Constitution of the United States provides, in relevant part, that "no ex post facto law shall be passed. [read post]
3 Jun 2022, 12:52 pm
" (United States v. [read post]
12 Mar 2010, 7:08 am
".Ex parte NANCY C. [read post]
26 Feb 2013, 2:17 pm
The resulting ex parte reexamination, which will address each and every substantial new question identified, will substantially be conducted according to the rules and procedures associated with ex parte reexamination. [read post]
30 Oct 2014, 8:52 am
State ex. rel. [read post]
15 Apr 2010, 9:40 am
Justice Silver concurred in the result but would have found that the Maine Constitution’s ex post facto provision provided greater protection than that of the United States Constitution and would have added to the factors considered in determining whether the new statute violated the ex post facto provision the stigma created by the registration requirement which, although due in part to the offense itself, is “indisputably heightened with… [read post]
19 Aug 2010, 2:43 pm
Kansas ex rel. [read post]
22 Sep 2023, 5:55 am
United States, and United States v. [read post]
30 Jun 2020, 10:00 pm
Post By Gregory "Lars" Gunnerson On Thursday, July 2, the United States Patent and Trademark Office (USPTO) will begin to accept petitions for expedited resolution of ex parte appeals at the Patent Trial and Appeal Board (PTAB). [read post]
9 Sep 2021, 2:42 pm
II, § 3, a duty that is carried out in part by the Attorney General of the United States. [read post]
6 Apr 2012, 1:19 am
LTC Kageleiry asked the Court to apply the “Toth Doctrine” (United States ex rel. [read post]
19 Sep 2019, 7:49 am
The extradition request is one of many efforts the United States has made to bring Carvajal to the country for trial. [read post]
