Search for: "United States of America v. Funds in the Approximate Amount of " Results 21 - 40 of 94
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 Mar 2018, 5:02 pm by Wolfgang Demino
§ 1334(a) and (b) and the Standing Order of Reference entered by the United States District Court for the Eastern District of New York pursuant to 28 U.S.C. [read post]
11 Feb 2011, 5:37 am by Susan Brenner
Once in the United States, the . . . [read post]
1 Apr 2013, 12:51 am by Kevin LaCroix
Nevertheless, IOSCO members (like the United States) regulate 95 percent of the world’s securities markets. [read post]
15 Oct 2011, 7:13 am by Jeralyn
Neither the State Department nor DEA's budget numbers include the amounts for drug war funding by the Justice Department (2012 drug budget here), FBI, or Homeland Security. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
The Murray Energy Debtors together comprise the largest privately-owned coal company in the United States, producing in 2018 alone approximately 53 million tons of thermal coal used by the electric utility industry. [read post]
21 Nov 2010, 5:10 pm by Law Lady
GARLAND GEORGE CURTIS, Defendant-Appellant. 11th Circuit.Criminal law -- Sentencing -- Unopposed motion for continuance of resentencing hearing pending review in United States Supreme Court of decision of United States Court of Appeals which obligates trial court to impose 30-year sentence rather than 17-and-a-half-year sentence initially imposed for offense of production of child pornography for transportation into this country -- Motion granted -- Response to… [read post]
10 Jan 2013, 1:13 pm by John Elwood
  Although BMW of North America, Inc. v. [read post]
4 Jul 2011, 9:49 pm by Dan Ernst
The Fund was created in October 1918 by the widow of Stephen V. [read post]
20 Feb 2019, 5:00 am by Ryan Scoville
The State Department granted this request and, over the next two and a half years, delivered certificates for approximately 1,000 bilateral nominations. [read post]
22 May 2018, 5:30 am by Dan Carvajal
Introduction Personal saving, the setting aside of resources today to get benefits in the future, is taxed in a variety of ways in the United States. [read post]
24 Oct 2022, 11:38 am by Saraphin Dhanani
Domestically, in the United States, calls to designate Russia as a State Sponsor of Terrorism (SST) have intensified; they’ve been echoed by Ukrainian President Volodymyr Zelenskyy, too. [read post]
1 Nov 2017, 10:21 am by Renae Lloyd
The SEC is comprised of five commissioners with staggered five-year terms which are appointed by the President of the United States of America. [read post]
7 Mar 2011, 12:17 pm
On March 4, 2011, the United States District Court for the Northern District of California approved a Class Action Settlement in In Re Countrywide Financial Corporation Securities Litigation, No. [read post]