Search for: "Duncan v. Banks" Results 21 - 40 of 87
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16 Feb 2010, 11:48 am
Which is evidenced in part by the fact that the panel is divided.The issue surrounds what sentence should be given to Duncan Edwards, who was convicted of bankruptcy fraud as well as making a false statement to a bank. [read post]
24 Nov 2015, 11:58 am by Lyle Denniston
United States — how a federal appeals court should treat an error by the trial judge in imposing the wrong sentence range under the federal Sentencing Guidelines Duncan v. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
 Barclays, Royal Bank of Scotland and Deutsche Bank have indicated that they are cooperating with various regulators. [read post]
28 Feb 2008, 12:00 am
In response to a few emails, here's is the text from two of the slides from the talk I recently gave in London on recent trends in IP Strategy around the world.Recent trends – trolling around the worldPatent ‘trolls’ vs NPE’s USA… (MercExchange, NTP, Eolas, etc. etc. etc) Europe DSS v European Central Bank - UKx, FRx, DE√ (validity), IP-Com v Nokia – DE (a good start) Rambus? [read post]
15 Jun 2010, 12:30 pm by Alain Leibman
Duncan, 919 F.2d 981, 986 (5th Cir. 1990) (hospital records compiled by insurance companies are business records of those companies), cert. denied, 500 U.S. 926 (1991); In re King Enterprises, Inc., 678 F.2d 73, 77 (8th Cir. 1982) (invoices received from suppliers become business records of receiving entity); Matter of Ollag Construction Equipment Corp., 665 F.2d 43, 46 (2nd Cir. 1981) (financial statements supplied to bank are business records of bank); United States… [read post]
22 Aug 2016, 6:23 am
Duncan, supra (government first obtained from shopkeeper the account number associated with defendant's bank card, and then obtained from defendant's bank his name and address). [read post]
22 Feb 2015, 4:04 pm by INFORRM
Duncan Larcombe is on trial over his dealings with then Colour Sergeant John Hardy, who was allegedly paid more than £23,700 for information about the royal family. [read post]
27 Oct 2010, 9:24 pm
Jim Simons' offer to meet with Bishop Lawrence, I am afraid that based on her past conduct, especially in connection with Bishops Cox and Duncan, she cannot be trusted. [read post]