Search for: "United States v. All Funds on Deposit" Results 61 - 80 of 387
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25 Nov 2015, 6:41 am
If his company won the bid for the subcontract, Nagle and Fink's businesses would perform all of the work.Fink pled guilty to one count of conspiracy to defraud the United States. [read post]
4 Nov 2013, 6:52 pm by Bankruptcy Attorney
 The funds were deposited to escrow, where they remain today.Thereafter, the case became complicated by the apparent existence of three COMI's. [read post]
8 Dec 2016, 11:29 am
The parties to the lawsuit had sold a database, which collected police reports from across the United States, to LexisNexis. [read post]
21 Dec 2015, 12:25 pm
`The defendant and his associates hacked into the global financial system and helped themselves to funds using prepaid debit cards meant for the needy and vulnerable,’ stated United States Attorney Lynch. [read post]
11 Mar 2019, 11:44 am by Eric Goldman
  (A “United States work” is a work first published in the United States, or simultaneously published in the United States and any foreign country; or an unpublished work (or a work first published in a nation with whom the United States does not have a copyright treaty) for which all authors are citizens of or domiciled in the United States. [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
Beaver County Employees Retirement Fund, holding that state courts retain concurrent jurisdiction for liability actions under the Securities Act of 1933. [read post]
30 Mar 2020, 4:59 am by Chris Wesner
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
29 Mar 2016, 1:47 pm by Brian W. Steinbach
March 24, 2016) the United States District Court for the Southern District of New York has confirmed the significance of last year’s Second Circuit Court of Appeals decision in Cheeks v. [read post]
1 Sep 2014, 10:33 am by Ray Dowd
  The United States acceded to the Berne Convention and became a member on March 1, 1989.Best edition: “The ‘best edition’ of a work is the edition, published in the United States at any time before the date of deposit, that the Library of Congress determines to be most suitable for its purposes. [read post]
30 Nov 2015, 1:00 pm by Thomas G. Heintzman
The recent judgment of the Supreme Court of the United Kingdom in Cavendish Square Holding BV v Talal El Makdessi is a must-read for anyone involved in contract law. [read post]
1 Oct 2009, 5:03 pm
All banks are quick to point out, on their websites and in their paper brochures, how they have all these computer theft protection measures set up to protect your deposits from theft. [read post]
22 May 2009, 1:19 pm
(c) Collection and Use of Penalties- (1) ESTABLISHMENT OF FUND- There is established within the Treasury of the United States a fund, into which shall be deposited all criminal and civil penalties collected under this section [read post]
22 Jun 2012, 3:38 pm by Glenn R. Reiser
A recent unpublished decision issued by the United States District Court for the District of New Jersey on May 21, 2012, in Kiefer v. [read post]
22 Jun 2012, 3:38 pm by Glenn R. Reiser
A recent unpublished decision issued by the United States District Court for the District of New Jersey on May 21, 2012, in Kiefer v. [read post]