Search for: "JIMENEZ v. STATE"
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8 May 2009, 3:26 am
Jimenez, 507 F.3d 13 (2007). [read post]
9 Jun 2020, 9:49 am
In Altman v. [read post]
23 Jul 2012, 6:24 am
MacDonald v. [read post]
5 Apr 2010, 4:39 am
U.S. 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]
30 Dec 2010, 5:10 am
Group 11 – Choice of Court and Arbitration V. [read post]
13 Sep 2009, 7:24 pm
Jimenez v. [read post]
16 Feb 2011, 10:00 am
Ferrer for the Southern District of Florida; Special Agent in Charge John 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]
18 Jan 2017, 10:05 am
Read the May 2016 Order in State v. [read post]
31 Jul 2017, 7:00 am
United States, 292 F. [read post]
23 Jul 2012, 12:00 pm
Nineteen other defendants were arrested in Pennsylvania, Massachusetts, Florida, and Texas and were expected to appear in federal courts in those states. [read post]
25 Aug 2020, 3:37 am
From the perspective of a police officer, as the law requires the shooting be considered under Graham v. [read post]
23 Jan 2012, 4:00 am
Therefore, after careful consideration of this argument and PLIVA’s other arguments in support of dismissing this claim, including its citation to Jimenez v. [read post]
22 Feb 2024, 12:08 pm
As the threatened attacks in Rafah have begun, killing untold numbers of civilians, including children, we call on the international community and member states of the UN to act with the utmost urgency to fully ensure respect for the provisional measures ordered by the International Court of Justice (ICJ) in the case regarding the Application of the Convention on the Prevention and Punishment of the Crime of Genocide in the Gaza Strip (South Africa v. [read post]
14 Aug 2022, 6:00 am
An example of this use of the bad man thought experiment is provided in Justice Souter's opinion in Exxon Shipping Co. v. [read post]
28 Sep 2016, 12:07 pm
[United States v. [read post]
10 Jan 2014, 12:30 pm
[Footnote: See, e.g., Rodriguez-Quinones v. [read post]
3 May 2022, 4:18 am
All 27 E.U. member states would need to back the new sanctions proposals, and diplomats warn that a consensus might take some time. [read post]
7 Jul 2020, 1:00 pm
The on-screen arrests of TV reporters such as CNN’s Omar Jimenez in Minneapolis and KPIX-5 News reporter Katie Nielsen in Oakland, Calif. [read post]
