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6 Mar 2023, 1:41 am by INFORRM
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
23 Sep 2016, 7:49 am by Victoria Kwan
Rogers College of Law on August 31. [read post]
15 Jul 2016, 7:18 pm
"Ernesto Hernández-Catá, IMF (retired), “Growth and Policy-Induced Distortions in the Cuban Economy”Roger Betancourt, University of Maryland, "USA-Cuba Migration Policy: A Political Economy View"Discussants: Carlos Seiglie; Jorge Sanguinetty (Roger) 12) International Relations Chair: Oscar EchevarríaCarlos A. [read post]
31 Aug 2015, 2:33 pm by Benjamin Wittes
Circuit panel—composed of Judge Janice Rogers Brown and Senior Judges David Sentellle and Stephen Williams—agreed that the case was not moot. [read post]
11 Nov 2014, 5:43 am by Amy Howe
” Writing for the National Law Journal’s Supreme Court Brief (subscription required), Tony Mauro reports on yesterday’s oral argument in M&G Polymers USA v. [read post]
5 Nov 2014, 9:27 am by Wells Bennett
Before turning to our little read-out, one comment about the morning’s debate before Judge Janice Rogers Brown and Senior Judges Stephen Williams and David Sentelle: Larry Klayman’s gassy style was…distracting. [read post]
25 Jun 2014, 7:15 pm by Thomas Hopson
This morning, the Court issued its decision in Riley v. [read post]
29 Apr 2014, 3:11 am by Amy Howe
  Other coverage comes from Nina Totenberg of NPR, Richard Wolf of USA Today, Bill Mears of CNN, David Savage of the Los Angeles Times (who focuses on the potentially key role of Justice Antonin Scalia), Roger Parloff of Fortune, and the Federal Evidence Review. [read post]
22 Jun 2013, 7:02 am by Benjamin Wittes
Over the past two-and-a-half years, we have published over a hundred posts on the NDAAs and related legal developments, including the Southern District of New York’s important decision in Hedges v. [read post]
7 Jun 2013, 11:56 am by Raffaela Wakeman
Here’s his statement in Politics USA. [read post]
7 Feb 2012, 6:39 am by Nabiha Syed
At USA Today, Kevin Johnson reports that the FBI has already cut back on its use of GPS surveillance after last month’s decision in United States v. [read post]
22 Jun 2011, 6:07 pm
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22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]