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Catholic Priest Sentenced to One-Day Prison Sentence for Tax Structuring and Filing a False Tax Return

10 Jan 2011, 7:39 am

See United States v. [read post]

Tennessee Federal Criminal Lawyer Blog - http://www.tennesseefederalcriminallawyerblog.com/

Guest Post: Here We Go Again? Financial Institutions Face Heightened Regulatory Scrutiny Over Forex and Other Unregulated Rates

15 Jan 2014, 12:11 am by Kevin LaCroix

Department of Justice has stated that the criminal division has started a far-reaching probe, and that they are “responding aggressively and taking it very seriously. [read post]

The D & O Diary - http://www.dandodiary.com/

Summarily removing public officers and employees from their positions

3 Feb 2018, 8:45 am by Public Employment Law Press

§5481(12).[6]Humphrey’s Executor v United States , 295 U.S. 602.This is an example of the material posted on NYPPL. [read post]

New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/

Cuomo v. Clearing House: The Most Important Supreme Court Decision for Homeowners and Our Economy In Decades

7 Nov 2009, 3:40 pm

Cuomo v. [read post]

Mandelman Matters - http://mandelman.ml-implode.com

Evolution of the Legal Criteria of Capacity to Make a Will

2 May 2010, 11:47 am

He still drove his car, but would on arriving at a store forget what he was there to buy.Shortly after his wife died, his daughter Mary Boyken returned from the United States to look after him. [read post]

Rule of Law - http://rulelaw.blogspot.com/

The Loan Arranger

14 Jun 2008, 9:21 pm

United States v. [read post]

Second Circuit Blog - http://circuit2.blogspot.com/

Victory! Supreme Court Says Fourth Amendment Applies to Cell Phone Tracking

22 Jun 2018, 3:40 pm by Andrew Crocker

Related Cases: United States v. [read post]

Deeplinks Blog - https://www.eff.org/deeplinks

Dimitry Vishnevetsky Indicted by a Federal Grand Jury for Mail Fraud, Wire Fraud, and Bank Fraud in an Alleged Fraud Scheme

2 May 2012, 12:51 pm by McNabb Associates, P.C.

Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]

Federal Crimes Blog - http://federalcrimesblog.com

Dimitry Vishnevetsky Indicted by a Federal Grand Jury for Mail Fraud, Wire Fraud, and Bank Fraud in an Alleged Fraud Scheme

2 May 2012, 12:51 pm by McNabb Associates, P.C.

Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]

McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com

CAFC reverses TTAB in Levi Strauss v. Abercrombie & Fitch. Claim preclusion. Issue preclusion.

19 Jun 2013, 6:45 pm by Lawrence B. Ebert

Bank v.Atlantic States v. [read post]

IPBiz - http://ipbiz.blogspot.com/

So when can you litigate your inheritance case in federal court?

2 Aug 2021, 7:16 am by Juan C. Antúnez

After mom’s death daughter filed a five-count complaint against the bank in the United States District Court for the Southern District of Florida. [read post]

Florida Probate Litigation - http://www.flprobatelitigation.com/

A Birthday Card for Joseph Story

18 Sep 2020, 2:23 pm by Nathan Dorn

Hunter’s Lessee, and the United States v. the Amistad. [read post]

In Custodia Legis - http://blogs.loc.gov/law

U.S. Supreme Court Punts in First American v. Edwards

10 Jul 2012, 2:07 pm by Robert M. Jaworski

The Lower Courts’ Decisions The Complaint was filed in the United States District Court for the Central District of California. [read post]

Financial Regulatory Report - http://www.financialregulatoryreport.com/

Extraterritorial Application of Law : 11th Cir. Affirms in Liberia Torture Conviction

16 Jul 2010, 2:40 pm by Federal and Extradition Defense

United States v. [read post]