Search for: "Gaines v. State"
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22 May 2025, 5:46 am
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]
22 May 2025, 5:46 am
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]
22 May 2025, 5:46 am
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]
21 May 2025, 6:21 am
A US federal judge ruled on Monday that President Donald Trump had “no constitutional authority” to fire staff and terminate programmatic activities at the US Institute of Peace (USIP) (United States Inst. of Peace v. [read post]
21 May 2025, 4:00 am
As Gavin MacKenzie has stated: The requirement that applicants be of good character is preventative, not punitive. [read post]
21 May 2025, 3:03 am
In Food and Drug Administration v. [read post]
20 May 2025, 10:26 am
” Remember this perspective when the Ninth Circuit analyzes the various censorial state laws designed to control or strip away “platforms'” curatorial or discovery efforts. [read post]
20 May 2025, 8:55 am
United States, 295 U.S. 602 (1935), Seila Law v. [read post]
20 May 2025, 7:55 am
That view does not entail moral relativism since not every societal shift reflects a gain in understanding. [read post]
19 May 2025, 10:12 am
Judge Beryl Howell's decision today in United States Institute of Peace v. [read post]
19 May 2025, 6:30 am
In Carlill v. [read post]
18 May 2025, 6:30 am
For example, the 1908 case People’s Pleasure Park Co v. [read post]
15 May 2025, 5:51 am
Raimondo (2023) and its embrace of unitary executive theory in Seila Law LLC v. [read post]
14 May 2025, 9:01 pm
Finally, the fact sheet accompanying the Executive Order states that it “does not apply to immigration law enforcement or national security functions. [read post]
14 May 2025, 11:04 am
Total Impact Score: 82 / 100 Case 2: American Alliance for Equal Rights v. [read post]
14 May 2025, 9:30 am
As ostensibly private law arrangements, racial covenants escaped constitutional constraints until 1948, when Shelley v. [read post]
13 May 2025, 8:45 pm
Instead, the DTSA simply states in 18 U.S.C. [read post]
12 May 2025, 6:23 am
First of all, this was already the state of the law in the 8th Circuit (see Braden v. [read post]
9 May 2025, 7:38 am
When the Supreme Court ruled roughly a month ago in Trump v. [read post]
9 May 2025, 5:00 am
Judges have also gone on to make their thoughts on the matter public – for example, a judge in a case named Central Operating Engineers Health and Welfare Fund v. [read post]
