Search for: "Franklin State Bank v. Parker"
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1 Sep 2007, 8:09 am
Franklin, 415 F.3d 537 (6th Cir. 2005), but remanded for re-sentencing under United States v. [read post]
12 Apr 2019, 4:26 am
Assn., 164 AD3d 145, 156 [2d Dept 2018]; Mizrahi v US Bank, Natl. [read post]
23 Dec 2008, 2:57 pm
Cruz-Diaz, No. 07-1534, 07-1535 Armed bank-robbery convictions are affirmed, despite one bank teller's doubt as to whether the gun was real, where eyewitness testimony, the bank's surveillance video, and the discovery of a bullet casing in the getaway car were all consistent with the finding that the gun was real. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
17 May 2011, 5:42 am
LEARN IT, LIVE IT, LOVE IT SECURITIZATION The History of Financial Regulation in the United States What is Securitization? [read post]
