Search for: "JIMENEZ v. STATE"
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7 Oct 2008, 2:23 pm
"Earlier this afternoon, we filed this reply brief in Jimenez v. [read post]
6 Oct 2008, 9:05 pm
Earlier this afternoon, we filed this reply brief in Jimenez v. [read post]
28 Jul 2008, 2:35 pm
Levine (06-1249) — federal preemption of state drug labeling law Ysursa v. [read post]
7 Jul 2008, 10:59 pm
See Jimenez-Beltre, 440 F.3d at 519. [read post]
2 Jul 2008, 5:07 am
United States v. [read post]
1 Jul 2008, 5:22 pm
Jimenez-Nava (5th Cir. 2001) 243 F.3d 192, 195, & fn. 3; Rodriguez v. [read post]
25 Jun 2008, 6:15 pm
Yusuf, No. 07-3308 Unpaid taxes are "proceeds" of mail fraud for purposes of sufficiently stating an international money laundering offense. . [read post]
20 Jun 2008, 1:31 pm
On Tuesday, Akin Gump filed this merits brief on behalf of petitioner Carlos Jimenez in Jimenez v. [read post]
27 May 2008, 8:26 am
MRCO, Inc. v. [read post]
25 May 2008, 10:16 pm
In United States v. [read post]
8 May 2008, 10:00 am
In Jimenez v. [read post]
14 Apr 2008, 10:41 am
People v. [read post]
27 Mar 2008, 10:36 am
We also represent a putative intervenor (the Catawba River Water Supply Project) in an original action, South Carolina v. [read post]
17 Mar 2008, 8:53 am
Jimenez v. [read post]
17 Mar 2008, 7:11 am
Opinion below (Supreme Court of Oregon) Petition for certiorari Brief in opposition Petitioner's reply __________________ Docket: 07-6984 Case name: Jimenez v. [read post]
17 Mar 2008, 7:02 am
The eighth case granted Monday — Jimenez v. [read post]
8 Feb 2008, 12:59 am
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United States v. [read post]
27 Jan 2008, 2:04 pm
United States v. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
