Search for: "People v. Banks (1983)"
Results 161 - 173
of 173
Sort by Relevance
|
Sort by Date
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]
19 Jan 2008, 11:58 am
§ 1983. [read post]
15 Jan 2008, 1:50 pm
Supreme Court, January 07, 2008 Arave v. [read post]
5 Dec 2007, 4:52 pm
State of California (1998) 63 Cal.App.4th 1108; see People v. [read post]
30 Oct 2007, 1:37 am
Puckett, No. 06-10543"A conviction and sentence pursuant to a plea to bank robbery and the associated use of a firearm is affirmed where: 1) plain error review governs a contention, newly raised on appeal, that the government breached the plea agreement; and 2) there was no reversible error as to such claim or any other raised by defendant. [read post]
5 Oct 2007, 2:23 am
People v. [read post]
1 Oct 2007, 4:45 am
Lee, No. 06-3438A sentence and restitution order for bank fraud and aggravated identity theft is affirmed in part as to the restitution order as defendant's challenge to it was precluded by his plea agreement. [read post]
4 Sep 2007, 2:47 am
Franklin, No. 05-2539, 05-2680, 05-2693 A sentence for bank robbery charges imposed following a remand for resentencing is vacated and remanded pursuant to the government's claims of error that: 1) the dis [read post]
27 Aug 2007, 3:00 am
Barrett
• People v. [read post]
5 Aug 2007, 5:35 am
§ 1983, plaintiffs alleged that Miller violated Williams's rights under the Fourth Amendment by subjecting him to an unreasonable seizure. [read post]
30 Mar 2007, 1:01 pm
Secondly, the court rejects, under One Nat'l Bank v. [read post]
22 Feb 2007, 9:47 pm
Wallace v. [read post]
21 Feb 2006, 10:01 pm
Echerhart, 103 S.Ct. 1933, 1939 (1983). [read post]
