Search for: "Penny v. United States" Results 61 - 80 of 295
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26 Mar 2012, 3:00 am by Louis M. Solomon
Second, the Court of Appeals adumbrated the key rule as whether the “seller incurred irrevocable liability with the United States to deliver a security” or that “title was transferred within the United States”. [read post]
29 Jun 2019, 8:52 am by Joel R. Brandes
Leslie had since May 2016 wrongfully retained their two minor children, H.M.G. and H.F.G., in the United States and outside Canada, the children’s country of habitual residence. [read post]
26 Apr 2013, 3:36 am by Rumpole
 Scott Warfman and Penny Brill for the State and Charlie White and Bruce Fleisher for the defense. [read post]
14 Jul 2022, 12:27 pm by Michael B. Cohen, P.A.
Remmer vs The United States Criminal defendants have the right to due process. [read post]
12 Feb 2010, 1:21 am by Thaddeus Hoffmeister
  In fact, some courts are torn over whether a juror may even testify about prejudicial racial statements made by other jurors during deliberations, see for example, United States v. [read post]
3 Jan 2019, 4:23 pm by INFORRM
Khan v Orbis Business Intelligence Limited 20 September 2018, DC Superior Court  (United States) A case which covered statements made by Christopher Steele, former MI6 officer, in a Fusion GPS dossier regarding three Russian oligarchs and their links to the Trump campaign. [read post]
27 Feb 2019, 5:01 am by James Edward Maule
In response to someone who asked, “I thought that United States currency was legal tender for all debts. [read post]
14 Jan 2011, 12:49 pm by Bexis
  The same issue has been teed up, briefed, argued, and could be decided any day by the United States Supreme Court in Bruesewitz. [read post]
19 Sep 2014, 12:00 am
If such a device existed, it would have broken on Thursday, when the government gave its closing argument in the case of United States of America v. [read post]
5 Jul 2011, 4:15 am by Max Kennerly
The United States Supreme Court, the least productive court in the nation, is back on summer recess until October. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
14 Jun 2012, 2:04 pm by D. Daxton White
On September 20, 2011, Fleishman was convicted of one count of conspiracy to commit securities fraud and one count of conspiracy to commit wire fraud in violation of Title 18 United States Code, Sections 371 and 1349, before the United States District Court for the Southern District of New York, in United States v. [read post]
14 Jun 2012, 2:04 pm by D. Daxton White
On September 20, 2011, Fleishman was convicted of one count of conspiracy to commit securities fraud and one count of conspiracy to commit wire fraud in violation of Title 18 United States Code, Sections 371 and 1349, before the United States District Court for the Southern District of New York, in United States v. [read post]
25 Dec 2015, 3:39 am
The rocks that Dahl purchased from the Mexican beach cost him one U.S penny each, leading to huge profit margins for each unit sold. [read post]
20 Apr 2017, 4:18 am by Edith Roberts
United States, the court ruled 6-2 yesterday that in a case involving deferred restitution, a defendant must file a notice of appeal from the restitution order in order to challenge it. [read post]
25 Sep 2017, 5:17 am by Andrew King
United States, holding that the use of a “Stingray” cellsite simulator required a warrant under the Fourth Amendment, Chris Seaton and Andrew King were challenged to debate whether the Third-Party Doctrine or the Supreme Court’s Riley v. [read post]