Search for: "Matter of Juan U. v State of New York" Results 1 - 8 of 8
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3 Apr 2023, 5:45 am by Ryan Goodman
Supreme Court was interpreting federal fraud statutes, and this case is about New York courts interpreting New York state statutes. [read post]
23 Mar 2009, 4:30 am
    The Rodriguez saga starts with two first generation immigrants to the United States, Rafael Rodriguez and Joaquin Estevez, who became successful retail business owners in New York City. [read post]
15 Apr 2024, 9:01 pm by renholding
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
These areas are (with the year designated a HIFCA) New York and Northern New Jersey – (2000) Los Angeles – (2000) San Juan, Puerto Rico – (2000) The southwest Texas and Arizona/Mexico border – (2000) The northern district of Illinois (Chicago) – (2001) The northern district of California (San Francisco) – (2001) Southern Florida (Miami) – (2003) High Profile Examples/Case Studies In 2006, Charles E. [read post]
9 Oct 2006, 5:12 pm
Hearing at New Orleans on June 12, 2006. [read post]