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15 Apr 2015, 5:56 am
And authorities discovered images of federal and state identification documents, a tutorial on how to create false identification documents, and an identification card printer during the search.U.S. v. [read post]
26 Dec 2019, 4:00 am by Alan S. Kaplinsky
Last month, the Supreme Court granted certiorari in Liu v. [read post]
4 Aug 2016, 8:25 am by Daily Record Staff
Criminal procedure — Illegal sentence — Merger of robbery and obtaining property In 2011, a jury in the Circuit Court for Washington County convicted Bashawn Moneak Montgomery, appellant, of one count of robbery, one count of second-degree assault, two counts of theft, two counts of obtaining property by use of a stolen credit card, and ... [read post]
26 May 2015, 5:48 am by Adam R. Long
In addition to the state law claims at issue in Siciliano, there are federal law requirements that may apply to payroll debit cards. [read post]
19 Apr 2017, 4:51 pm by NBlack
Such was the case in New York State Bar Association Ethics Opinion 1112. [read post]
20 Apr 2006, 10:45 pm
The dispute was initially brought by the OFT against several credit card comanies to make sure that they fulfilled their obligations under s75 of the UK Consumer Credit Act, which states that credit card suppliers can be sued by their customers in case of breach of contract or misrepresentation on the part of the supplier of goods and services for transactions between £100 and £30,000. [read post]