Search for: "United States of America, The v. Currency" Results 61 - 80 of 99
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26 Oct 2014, 12:25 pm
That person, if the United States is right, has committed a criminal offense, because she structured cash transactions “for the specific purpose of depriving the Government of the information that Section 5313(a) is designed to obtain. [read post]
15 Sep 2014, 4:26 am by Kevin LaCroix
NOMURA ASSET ACCEPTANCE CORPORATION et al, United States District Court for the District of Massachusetts, No. 06-10446-RGS. [read post]
31 Aug 2014, 12:49 pm
  In comparing the two readings what differences in approaches can one discern between that of equity as practiced outside the United States (in Australia) and in the United States.2. [read post]
5 Jul 2014, 7:23 am by Lawrence B. Ebert
Within the post titled Rare, Remarkable Maps Trace America’s Path to Independence Buell’s map is the first map of the United States published in America by an American (also the first to be copyrighted here). [read post]
14 Nov 2013, 1:54 pm by Ken White
See, e.g., United States v. [read post]
16 Jul 2013, 1:25 pm
  Hopefully it is accurate:JAPAN ESTATE AND GIFT TAX TREATYUNITED STATES- JAPAN ESTATE, INHERITANCE, AND GIFT TAX TREATY[Signed 4/16/54]ARTICLE I(1) The taxes referred to in the present convention are:  (a) In the case of the United States of America: The Federal estate and gift taxes. [read post]
22 Oct 2012, 3:15 am by Josh Sturtevant
In a history of the bank, the Federal Reserve Bank of San Francisco has explained[1]:      In 1791 the Bank of the United States received a charter to operate until 1811, followed by the Second Bank of the United States from 1816 to 1836. [read post]
21 May 2012, 9:43 am by Ilya Somin
In the lawsuit titled United States of America v. 434 Main Street, Tewksbury, Massachusetts, the government is suing an inanimate object, the motel Caswell’s father built in 1955. [read post]
3 May 2012, 7:13 am by Alfred Brophy
Neither North Carolina, any other state, nor the United States of America has the ability to dictate the definition of Religious Marriage.  [read post]
12 Jul 2011, 12:22 pm by Jeralyn
Bringing together partners from the military, law enforcement, and intelligence communities, along with our international allies, JIATFS has contributed to impressive interdiction results and disruptions of trafficking organizations by United States law enforcement agencies and our international partners, allowing us to "work smarter." [read post]
1 Jul 2011, 5:27 pm by Larry Catá Backer
(photo (c) Larry Catá Backer 2011)__________________________________Bret Stancil,  ABA Accreditation of Foreign Law Schools--Globalization v. [read post]
8 May 2011, 11:58 am by Law Lady
United Steel Union, 25 No. 19 Westlaw Journal Employment 4, Westlaw Journal Employment April 19, 2011The 3rd U.S. [read post]
1 Oct 2010, 3:30 am by Terry Hart
Currency, or United States v. [read post]