Search for: "Bank Line v. United States" Results 1 - 20 of 1,441
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23 Jan 2023, 9:21 am by Eugene Volokh
United States (1993) ("[T]he question is not, as the United States would have it, whether [a monetary penalty] is civil or criminal, but rather whether it is punishment. [read post]
20 Jan 2023, 1:00 pm by Orin S. Kerr
  I thought it useful to cover these issues in a short but distinct section after house searches, with United States v. [read post]
15 Jan 2023, 6:33 pm
It is important, though, to keep in mind that those policy choices that produce long lines, scarcity, and infrastructure inefficiencies may be as important to the stability of the current government as it contributes to the protection of its theoretical and operational core (and thus the position and prerogatives of those with a hand in managing the state). [read post]
8 Jan 2023, 6:30 am by Guest Blogger
” I have no particular brief for high Federalists from New England, but I do wonder what we might think had Garrison actually been influential and several New England states accepted his view and tried to secede, say, after the Supreme Court’s decision in Prigg v. [read post]
4 Jan 2023, 6:30 am by Guest Blogger
It was this nationalistic Hamiltonian mode that found its way into the United States Reports through Chief Justice John Marshall’s opinion for the Court in McCulloch v. [read post]
The summer of our discontents Two months ago, if you prompted Version 3 of the AI-art generator MidJourney to generate depictions of an “otter on a plane using wifi,” you were rewarded with the nonsense in the left panel of our lead graphic. [read post]
14 Dec 2022, 5:12 am by Unknown
The SEC, the CFTC, and the United States Attorney for the Southern District of New York each brought interrelated civil and criminal charges against Bankman-Fried and several related entities in the Southern District of New York, which encompasses Manhattan. [read post]
9 Dec 2022, 12:57 pm by The JAG HUNTER
Captain Palmer’s citation reads:  “The President of the United States of America takes pleasure in presenting the Navy Cross to Lieutenant Commander George Goldston Palmer (NSN: 0-63369), United States Navy, for extraordinary heroism and distinguished service in the line of his profession as Commanding Officer of the Destroyer U.S.S. [read post]
9 Dec 2022, 6:55 am by Eric Goldman
No court in the United States has ever said, without qualification or caveat, that “web scraping is legal. [read post]
5 Dec 2022, 11:25 am by Picl Guest Blogger
United Property & Casualty / United Insurance Holdings Corp: $10 million in dividends each year, including $4 million in dividends to CEO United Property and Casualty, the main operating subsidiary of United Insuran [read post]
27 Nov 2022, 11:06 am by Amy Howe
In his brief in the Supreme Court, Percoco stresses that the court of appeals’ decision upholding his conviction relied on that court’s 1982 decision in United States v. [read post]
20 Nov 2022, 9:53 am by David Kopel
It helps sailors accurately cast mooring lines and other ropes. [read post]
7 Nov 2022, 5:20 pm by The JAG HUNTER
Captain Palmer’s citation reads:  “The President of the United States of America takes pleasure in presenting the Navy Cross to Lieutenant Commander George Goldston Palmer (NSN: 0-63369), United States Navy, for extraordinary heroism and distinguished service in the line of his profession as Commanding Officer of the Destroyer U.S.S. [read post]
3 Nov 2022, 11:00 pm by Daniel Jin
BANKING LICENCE REQUIREMENTS In Brazil, local lending with interest above the usury law limits, and other credit transactions are restricted to banking institutions duly incorporated and authorised to operate as such by the Central Bank of Brazil. [read post]
25 Oct 2022, 10:46 am by assoulineberlowe
In general, all securities offered in the United States must be registered with the SEC or must qualify for an exemption from the registration requirements. [read post]
24 Oct 2022, 11:38 am by Saraphin Dhanani
Domestically, in the United States, calls to designate Russia as a State Sponsor of Terrorism (SST) have intensified; they’ve been echoed by Ukrainian President Volodymyr Zelenskyy, too. [read post]