Search for: "UNITED STATES OF AMERICA v. A B " Results 81 - 100 of 2,052
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6 Aug 2012, 2:28 pm by Matthew David Brozik
One of the plaintiffs is Darth Vader, and the defendant is none other than the most powerful entity in this solar system, the United States of America…! [read post]
5 May 2011, 1:00 pm by McNabb Associates, P.C.
The United States of America and his Majesty the King of Denmark, being desirous to confirm their friendly relations and to promote the cause of justice, have resolved to conclude a treaty for the extradition of fugitives from justice, and have appointed for that purpose the following plenipotentiaries: The President of the United States of America, John Hay, Secretary of State of the United States; and His Majesty the… [read post]
11 Oct 2010, 3:05 am by By DEALBOOK
Banco Bilbao Vizcaya Argentaria of Spain is eyeing Latin America, Asia and the United States in an aggressive expansion bid for its investment bank arm, The Wall Street Journal reports. [read post]
19 Apr 2011, 1:00 pm by McNabb Associates, P.C.
OF AMERICA AND THE CZECHOSLOVAK REPUBLIC OF JULY SECOND 1925, CONCERNING THE MUTUAL EXTRADITION OF FUGITIVE CRIMINALS The United States of America and Czechoslovakia desiring to promote the cause of justice, have resolved to conclude a treaty for the extradition of fugitives from justice, between the two countries and have appointed for that purpose the following Plenipotentiaries: The President of the United States of America: Lewis… [read post]
10 Mar 2011, 11:10 am
Attorney Preet Bharara has filed a 53-page complaint in the United States District Court, Southern District of New York, United States of America v Carl Kruger, Richard Lipsky, Aaron Malinski, Solomon Kalish, Robert Aquino, David Rosen, William Boyland, Jr. and Michael Turano, alleging violations of 18 USC §§1341, 1343, 1346, 1349, and 1956(a)(1)(B) and (h).In a press release issued March 10, 2011, concerning the complaint,… [read post]
12 Oct 2010, 3:51 pm by brian
UNITED STATES OF AMERICA and ROBERT M. [read post]
23 Jul 2012, 9:47 am by PaulKostro
Law Lessons from UNITED STATES OF AMERICA v. [read post]
2 Oct 2008, 4:27 am
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ex rel. [read post]
8 Feb 2009, 11:40 pm
"The Court finds that, under the current state of the law, the scope of section 271(b) can extend to extra-territorial activities. [read post]
4 Nov 2008, 12:11 pm
"University of Chicago v United States of America, CA 7th Circuit, Docket # No.07-3686The University of Chicago did not pay, report, or withhold Federal Insurance Contributions Act (FICA) tax between 2000 and 2003 for payments made under its employee retirement plans, including its "Section 403-b Tax Deferred Annuity Plan. [read post]
11 Jun 2012, 7:16 am
United States of America Nadarajah v. [read post]