Search for: "State v. Dubay" Results 141 - 160 of 196
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18 Jul 2011, 2:56 pm by Rick St. Hilaire
The agent also stated that lying about the country of origin on customs documents constitutes a material false statement in violation of the federal criminal code, citing United States v. [read post]
29 Nov 2017, 6:58 am by Yishai Schwartz
Following the events of Nov. 13 summarized in the last post in this series, the military commission in United States v. al-Nashiri reconvened on Tuesday, Nov. 14 to continue testimony and the “preadmission” of evidence relating to physical evidence from the site of the attack on the USS Cole, identified as Appellate Exhibit 207. [read post]
26 Aug 2021, 11:08 am by Hunton Andrews Kurth LLP
The jurisdictions listed as high priority for UK adequacy decisions are: Australia; Brazil; Colombia; the Dubai International Financial Centre; India; Indonesia; Kenya; the Republic of Korea; Singapore; and the U.S. [read post]
6 Dec 2009, 5:06 pm
Ottawa Citizen and the 2006 House of Lord's decision, Jameel v. [read post]
19 Jun 2009, 2:43 pm
See 58 M.J. at 397; see also United States v. [read post]
23 Sep 2014, 1:00 pm by Benjamin Bissell
 (Lu Wei himself is widely believed to be responsible for China’s 2013 repression of “Big V” users on the microblogging site.). [read post]
26 Oct 2017, 4:52 am by INFORRM
 The applicant was a Bangladeshi bank and the respondent a bank based in Dubai. [read post]
12 Nov 2014, 10:15 am
Whitby Specialist Vehicles v Yorkshire Specialist Vehicles. [read post]
5 Mar 2017, 2:37 pm by familoo
” THE CASE The judge was considering a factual dispute as to whether a couple had been divorced in Dubai and whether the wife knew of the Dubai proceedings. [read post]
24 Mar 2009, 1:02 am
Ohio Judge Rules Pre-emption Still Valid Defense -- Sometimes The American Lawyer Ohio federal Judge Solomon Olivier Jr. has ruled that one class of state law tort claims against drug makers is still pre-empted by federal law, even after the Supreme Court's Wyeth v. [read post]
24 Aug 2011, 5:00 pm by John Ahlers and Paige Spratt
The AGC, in urging support of the mutual waiver, argued that recovery of Contractors' pure delay damages has been rendered exceedingly difficult by many recent State and Federal Court decisions. [read post]
19 May 2022, 10:05 pm by Jeff Richardson
  The best ones outside of the United States are in Dubai and Amsterdam. [read post]
11 Jan 2013, 7:25 am by Eric
 I really didn't understand what happened in Dubai at the ITU/WCIT meeting. [read post]
  This was the case in R v Rogers [2014] EWCA Crim 1680, where there was no act of money laundering in England but it was sufficient that the underlying fraud generating the criminal property took place in England and there were English victims. [read post]
1 Sep 2021, 6:01 am by Peter Swire
Senior commission official Věra Jourová, in an official press release announcing the EU’s approval, stated: “We are talking here about a fundamental right of EU citizens that we have a duty to protect. [read post]