Search for: "People v. Jimenez (1995)" Results 1 - 5 of 5
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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]
It is clear from the Court’s order of 26 January that the State of Israel shall refrain from military operations that carry a real and imminent risk of physical destruction of a substantial part of the Palestinian people as a whole. [read post]
28 Aug 2015, 6:40 am by John-Paul Boyd
Because the judge must also be fair to the other party and consider the needs of other people’s court proceedings, the judge may have to limit the time you have or ask you questions that help you get to the legal issues involved in your case. [read post]