Search for: "National Bank v. Matthews" Results 181 - 200 of 206
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18 Mar 2010, 1:21 am
Wachovia Bank Agrees to Pay $160 Million in Deferred Prosecution Agreement The National Law Journal Wachovia Bank has agreed to pay $160 million to the federal government to resolve a charge that the bank willfully failed to effectively monitor for potential money-laundering activity in hundreds of billions of dollars in transactions with Mexican currency exchange houses, the Justice Department announced Wednesday. [read post]
4 Mar 2010, 3:17 pm by admin
The Celanese plant, a sprawling complex on the banks of the New River between Narrows and Pearisburg, makes materials used for cigarette filters and other products. [read post]
13 Dec 2009, 8:58 pm by smtaber
The U.N. wants rich nations to put up $10 billion annually between 2010 and 2012 for climate change mitigation. [read post]
31 Oct 2009, 4:06 pm by admin
The act is a violation of the Clean Water Act, the federal law aimed at protecting our nation’s waters. [read post]
13 Oct 2009, 1:35 am
Spisak's cases, the federal courts' decisions to overturn the death sentences hinged on Mills v. [read post]
16 Sep 2009, 1:47 pm
(Westford, MA; Lois Ava-Matthew, President) Benben Cab, Inc. [read post]
30 Aug 2009, 3:59 pm
Two weeks ago, the AmeriKat wrote about the decision of Judge Davis who increased i4i's award of damages for patent infringement by $40 million due in part to Powers's comments that were "improperly trying to equate i4i's infringement case with the current national banking crisis implying that i4i was a banker seeking a ‘bailout'" in order to appeal to "the jurors' perceived prejudices" by… [read post]
28 Jun 2009, 7:41 am by Andrei Mincov
.]], and finally to “a complex and undeniably transformative exposition about one of our nation’s most famous authors, J. [read post]
25 Jun 2009, 4:29 am
American National Red Cross, 2006 WL 406353, at *3 (N.D. [read post]
6 Feb 2009, 7:00 am
- Amsterdam Court of Appeal rules in favour of Hachette Filipacchi Press, publisher of Elle magazine, in trade name/trade mark infringement litigation brought by clothing company WE Netherlands (Class 46)   Poland District Administrative Court in Warsaw: ALDO S and ALDI not similar (Class 46)   South Africa More on the Springbok emblem (Afro-IP)   Sweden Appeal Court rules on reproduction of album cover artwork in case against Åhléns (International… [read post]
27 Dec 2008, 10:19 am
He was gored and possibly crushed * 1862: Jim Creighton, baseball player, died when he swung a bat too hard and ruptured his bladder. * 1868: Matthew Vassar, brewer and founder of Vassar College, died in mid-speech while delivering his farewell address to the College Board of Trustees. * 1897: Salomon August Andrée, Knut Fraenkel and Nils Strindberg died in October 1897 at Kvitöya (White Island) (located to the northeast of Svalbard) where… [read post]
10 Oct 2008, 3:14 pm
Matthews , No. 070699 Conviction and sentence for conspiracy to commit bank robbery and bank robbery are affirmed where: 1) shifting the burden to the defendant under section 3559(c)(3)(A) was constitutional; 2) because defendant did not prove by a preponderance of the evidence that his felonies were not serious, court refrained from addressing the constitutionality of the clear-and-convincing standard; 3) defendant's Apprendi claim is foreclosed by our case law; and… [read post]