Search for: "Banks v. United States" Results 41 - 60 of 7,359
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Supreme Court Clarifies Bank Fraud Statute
12 Dec 2016, 10:05 am by Ellen Podgor
United States rejected defendant's argument that section 1344(1) "does not apply to him because he intended to cheat only a bank depositor, not a bank. [read post]
White Collar Crime Prof Blog - http://lawprofessors.typepad.com/whitecollarcrime_blog/
Probable Cause and Internet Accounts in United States v. Frechette
8 Oct 2009, 9:29 am
Today the Sixth Circuit handed down a case on probable cause to search a home based in large part on a subscription to a child pornography website: United States v. [read post]
The Volokh Conspiracy - http://volokh.com
US Supreme Court considers legality of Türkiye state-owned bank criminal prosecution
17 Jan 2023, 7:38 pm by Luke Watkins | U. Pittsburgh School of Law, US
The Turkish state-owned commercial bank alleges that the United States “government wants this case to be the worlds first [criminal trial of a foreign-sovereign instrumentality]. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
Supreme Court rejects defendant's argument in bank fraud case
12 Dec 2016, 7:42 am by Jaclyn Belczyk
United States [SCOTUSblog materials] that a defendant's argument that he should not be convicted of bank fraud because because he only intended to cheat a bank depositor is unpersuasive. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
Recap of Recent Oral Argument Before SCOTUS: Nat’l Assoc. of Mfr. v. Dep’t of Defense and Jesner v. Arab Bank, PLC
18 Oct 2017, 12:25 pm by Anthony B. Cavender
Arab Bank, PLC. [read post]
Gravel2Gavel Construction Law Blog - http://www.gravel2gavel.com/
Case of the Day: Samsun Logix Corp. v. Bank of China
15 Mar 2011, 3:00 am by Ted Folkman
But in Aaron v. [read post]
Letters Blogatory - http://lettersblogatory.com/
Bank Markazi v. Peterson: Implications for Separation of Power
26 Apr 2016, 8:31 am by Yishai Schwartz
Doctrinally, Bank Markazi’s argument was based on a 19th Century precedent, United States v. [read post]
Lawfare - http://www.lawfareblog.com/
After ICJ’s “Certain Iranian Assets” Judgment, Iran and United States Both Claim Victory
17 Apr 2023, 5:57 am by Keian Razipour
Bank Markazi challenged ITRSHRA in Bank Markazi v. [read post]
Just Security - https://www.justsecurity.org/
Merit Decision: Banks Entitled to Restitution After Cashing Forged Checks. State v. Allen
26 Nov 2019, 7:18 am by MBettman
United States, 137 S. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Argument Preview: United States v. Weeks, No. 11-0526/AF
8 Jan 2012, 1:22 pm by Zachary Spilman
” United States v. [read post]
CAAFlog - http://caaflog.blogspot.com/
Case of the Day: United States v. Lebanese Canadian Bank SAL
15 Jun 2012, 3:00 am by Ted Folkman
The case of the day is United States v. [read post]
Letters Blogatory - http://lettersblogatory.com/
Out of State Attorneys Not Aware of E-Filing Estate Claims
10 Aug 2016, 12:00 pm by Gerry W. Beyer
United Bank v. [read post]
Wills, Trusts & Estates Prof Blog - http://lawprofessors.typepad.com/trusts_estates_prof/
Big Bux Banking Trial Showdown in Texas: Datatreasury v. US Bank — $27MM VERDICT
28 Mar 2010, 1:30 am by Seth
, Minneapolis-based US Bank is headed for trial in United States District Court in Texas (E.D. [read post]
Minnesota Litigator - http://www.minnesota-litigator.com/
Summary: Second Circuit Opinion in Linde v. Arab Bank
26 Feb 2018, 12:35 pm by Eliot Kim
The act must have occurred outside the United States, but must be an act that would have violated federal or state law if it were committed in the United St [read post]
Lawfare - http://www.lawfareblog.com/
United States Organizations for Bankruptcy Alternatives v. Department of Banking: Final and Appealable Orders
25 Aug 2011, 8:30 am by C. Vodzak
United States Organizations for Bankruptcy Alternatives v. [read post]
vodzaklegal - http://vodzaklegal.com/blog/
Third Circuit Deems Armed Bank Robbery a "Crime of Violence" Under 18 U.S.C. § 924(c)
13 Dec 2023, 2:09 pm
In United States v. [read post]
Third Circuit Blog - http://circuit3.blogspot.com/
Supreme Court rules no proof of intent required for federal bank fraud conviction
23 Jun 2014, 8:45 am by Jaclyn Belczyk
United States [SCOTUSblog backgrounder] that prosecution under the federal government's anti-bank fraud statute [text] does not require proof that a defendant intended to defraud a financial institution. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
The Public-Private Role of Federal Reserve Banks
16 Sep 2020, 2:26 pm by Dennis Crouch
United States Postal Serv., 139 S. [read post]
Patently-O - http://patentlyo.com/patent
Short Wins - The "A U.S. Attorney in California Does the Right Thing Edition"
4 Mar 2014, 11:41 am
United States v. [read post]
The Federal Criminal Appeals Blog - http://www.federalcriminalappealsblog.com/
Cases of Interest to Creditors in the October Term of the United States Supreme Court
9 Sep 2010, 10:57 am
MBNA America Bank and Chase Bank USA v. [read post]
Florida Collection Law Blog - http://floridacollectionlaw.blogspot.com/