Search for: "State Bank v. United States" Results 81 - 100 of 7,350
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17 Jan 2023, 6:08 am by Emma Svoboda
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 6:08 am by Emma Svoboda
On Jan.17, the Supreme Court will hear oral arguments in United States v. [read post]
2 Oct 2007, 3:49 am
[hereinafter Reuters, Judge strikes down plea][2] Id.; See United States v. [read post]
27 Apr 2011, 4:21 pm by Sheppard Mullin
On Wednesday, April 27, 2011, the United States Supreme Court decided AT&T Mobility LLC v. [read post]
1 May 2016, 5:24 pm by Consuella Pachico
United States, to decide whether the bank fraud statute requires proof of an intent not only to deceive a bank, but also to cheat the bank. [read post]
12 Dec 2016, 10:05 am by Ellen Podgor
United States rejected defendant's argument that section 1344(1) "does not apply to him because he intended to cheat only a bank depositor, not a bank. [read post]
1 Mar 2019, 9:43 am by Greg
The Texas Court of Criminal Appeals recently went to great lengths to explain how it came to decision with a different result than the United States Supreme Court in Carpenter v. [read post]