Search for: "Banks v. United States" Results 21 - 40 of 7,359
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28 Jan 2009, 9:00 am
This post concludes and summarizes our coverage of the case United States v. [read post]
27 Oct 2008, 12:15 pm
Barnaba filed a motion to dismiss the conspiracy to commit securities fraud, wire fraud, and bank fraud in the United States v. [read post]
28 May 2014, 4:00 am by Kimberly A. Kralowec
Supreme Court invited the Solicitor General to file a brief expressing the views of the United States in Bank of America, N.A. v. [read post]
25 Apr 2016, 11:32 am by Jaclyn Belczyk
United States [docket; cert. petition, PDF] to determine the level of intent that must be proven for a bank fraud conviction. [read post]
28 Mar 2017, 8:03 am by MBettman
On April 6, 2017, the Supreme Court of Ohio will hear oral argument in the case of State of Ohio v. [read post]
28 Dec 2018, 4:04 pm
In the United States Court of Federal Claims No. 17-421 Filed: December 27, 2018 ALICE KIMBLE, Plaintiff, v. [read post]
1 May 2016, 5:24 pm by Consuella Pachico
United States, to decide whether the bank fraud statute requires proof of an intent not only to deceive a bank, but also to cheat the bank. [read post]