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17 Dec 2008, 7:16 pm
Poellnitz, No. 07-2774 District court did not commit plain error in accepting Defendant's allegedly involuntary guilty plea, and committed no error in failing to credit defendant for the value of the property that he returned to his victim. [read post]
22 Aug 2013, 4:00 am
When all is said and done, a digital signature is an excellent way of meeting this requirement”; Francisco Jordan-Fernandez and Jordi Buch i Tarrats observe that “The most important benefit electronic signatures bring to e-commerce and all electronic transactional systems is that they cannot be repudiated. [read post]
29 Sep 2008, 7:50 pm
O'Brien, No. 072312 In a conviction for charges related to attempted robbery, conspiracy to affect interstate commerce, and carrying a firearm in furtherance of a crime of violence, ruling that machine-gun possession was an element of a crime rather than a sentencing enhancement is affirmed where absent a clearer or more dramatic change in language or legislative history expressing a specific intent to assign judge or jury functions, court is bound by Supreme Court decision, Castillo… [read post]
18 Apr 2018, 1:29 pm
CLS Bank Int'l, 134 S. [read post]
16 Mar 2018, 8:08 am
CLS Bank Int'l, 134 S. [read post]
22 Jun 2018, 11:05 am
Miller, the Court held that a defendant had no right to privacy in his banking records, as they were business records belonging to the bank. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
13 Apr 2009, 10:47 am
C1659aCriminal law -- Sex offenders -- Registration -- Error to dismiss indictment charging failure to register as required by Sex Offender Registration and Notification Act on ground that SORNA exceeded Congress's authority under Commerce ClauseReported at 21 Fla. [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011 Dickow v. [read post]
2 Jun 2008, 12:09 am
Ask the lawyer for an explanation, and in his case too you'll get nothing but confabulation - "plain meaning," "congressional intent," "efficiency" - or what have you. [read post]
15 Feb 2009, 2:38 am
Mortgages will be available at prime minus one from a national bank; no qualification is necessary. [read post]
14 Mar 2017, 7:33 am
CLS Bank Int’l. [read post]
11 Oct 2016, 3:23 pm
If someone tries to take your money, you fight back, plain and simple. [read post]
19 Feb 2011, 5:51 am
Mortgages will be available at prime minus one from a national bank; no qualification is necessary. [read post]
4 Mar 2010, 6:09 am
To cite only a few of the highlights: In 1971, while Lewis Powell was still a prominent lawyer advising the US Chamber of Commerce of the need to organize a business response to its diminished state, he was appointed and confirmed a Justice of the Supreme Court of the United States. [read post]
13 Sep 2009, 7:24 pm
Bank, 80 F. [read post]
9 Aug 2018, 6:21 pm
GOLDEN, Plaintiff,v.JP MORGAN CHASE BANK, NATIONAL COLLEGIATE TRUST, FIRSTMARK SERVICES, GOLDEN TREE ASSET MANAGEMENT LP, GS2 2016-A (GS2), NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3, NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY D/B/A AMERICAN EDUCATION SERVICES, Defendants.Case No. 16-40809-ess, Adv. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
14 Apr 2008, 11:34 am
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
