Search for: "United States v. Bank of the United States" Results 81 - 100 of 7,360
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10 Jun 2013, 8:24 am by Amy Howe
In this case, petitioner Marvin Peugh was convicted in federal court in 2009 on five counts of bank fraud for conduct that occurred in 1999 and 2000. [read post]
27 Jan 2010, 8:56 am by Gene Takagi
On January 21, 2009, the United States Supreme Court ruled in Citizens United v. [read post]
The Turkish state-owned commercial bank alleges that the United States “government wants this case to be the worlds first [criminal trial of a foreign-sovereign instrumentality]. [read post]
10 Aug 2023, 12:25 pm by Lawrence Solum
United States, 598 U.S. __ (2023), led it to misinterpret a statute penalizing certain persons for failing to report properly their foreign bank accounts. [read post]