Search for: "State Bank v. United States"
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22 May 2025, 2:58 pm
United States (1935), has stood as a precedent of this Court. [read post]
22 May 2025, 2:38 pm
The Federal Reserve is a uniquely structured, quasi-private entity that follows in the distinct historical tradition of the First and Second Banks of the United States. [read post]
22 May 2025, 5:46 am
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years… [read post]
22 May 2025, 5:46 am
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years… [read post]
22 May 2025, 5:46 am
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years… [read post]
21 May 2025, 4:00 am
Case v. [read post]
20 May 2025, 8:42 am
United States, Kasdin Mitchell in Bowe v. [read post]
19 May 2025, 1:12 pm
Prabhash Ranjan, Essential Security Interests in International Investment Law—A Trend towards GATTization Carlotta Ceretelli, Mala Fides Exceptions in Certain Iranian Assets: Lessons for Inter-State and Investment Disputes Berk Demirkol, Local Remedies Rule and Its Application by the International Court of Justice Julian Arato & Fernando Lusa Bordin, Determining the Juridical Status of Companies under International Law Chester Brown & Jeremy K Sharpe,… [read post]
19 May 2025, 4:00 am
Or, as the Supreme Court majority put it: "The Federal Reserve is a uniquely structured, quasi-private entity that follows in the distinct historical tradition of the First and Second Banks of the United States. [read post]
15 May 2025, 6:14 am
Altmann v. [read post]
15 May 2025, 4:37 am
The United States is “getting close to a deal” with Iran, and Tehran has “sort of agreed” to its terms, Trump said yesterday. [read post]
14 May 2025, 9:01 pm
EXECUTIVE ORDER The Executive Order outlines a series of measures aimed at reducing the use of criminal penalties for regulatory violations and increasing transparency in the enforcement of such offenses: First, the Executive Order states that it is the policy of the United States that: (i) criminal enforcement of regulatory offenses is disfavored; (ii) criminal prosecution is “most appropriate” for persons who know—or can be presumed to know—of the… [read post]
12 May 2025, 7:43 am
United States, No. 25-5151; RFE/RL, Inc. v. [read post]
12 May 2025, 4:00 am
, (Forthcoming in the Journal of Moral Philosophy).Antony Kolenc, Veritatis Splendor and State Accommodation of Religious Freedom, (March 01, 2023).Navdeep Kaur, "Hate Speech: The Pernicious Language That Divides Society", (April 22, 2025).From SSRN (Abortion Rights):Susan Keller, FDA v. [read post]
11 May 2025, 9:58 am
CLS Bank massively restricted what can be patented in the United States. [read post]
8 May 2025, 4:16 am
Background of the Case Kraszewska, the petitioner, was living and working in the United States on an L-1 visa and met Ricks, the intervenor, in 2014. [read post]
7 May 2025, 6:05 am
El Salvador-based Tether—the issuer of the world’s most popular and most notorious stablecoin—recently said the stablecoin legislation will allow it to issue its first stablecoin in the United States. [read post]
7 May 2025, 12:04 am
Resources: Digital Defense Fund and its 2022 EFF Award Dobbs v. [read post]
6 May 2025, 1:44 pm
Sussman of the defendant Sussman & Watkins (hereinafter together the Sussman defendants) to represent her in an action she commenced in the United States District Court for the Southern District of New York, alleging violations of 42 USC § 1983. [read post]
6 May 2025, 1:44 pm
Sussman of the defendant Sussman & Watkins (hereinafter together the Sussman defendants) to represent her in an action she commenced in the United States District Court for the Southern District of New York, alleging violations of 42 USC § 1983. [read post]
