Search for: "United States v. Bank of the United States" Results 121 - 140 of 7,246
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28 Mar 2017, 8:03 am by MBettman
On April 6, 2017, the Supreme Court of Ohio will hear oral argument in the case of State of Ohio v. [read post]
28 May 2014, 4:00 am by Kimberly A. Kralowec
Supreme Court invited the Solicitor General to file a brief expressing the views of the United States in Bank of America, N.A. v. [read post]
12 Sep 2019, 1:42 pm by Deborah Heller
As part of the rollback of environmental regulations, the Trump Administration has finally completed their longed for repeal of the 2015 definition of Waters of the United States (WOTUS). [read post]
8 Jun 2009, 3:19 pm by Paul M. Rashkind
§ 1962(c), must have a "structure," but it need not be, as Boyle sought the jury to be instructed in his bank robberies case, "an ascertainable structure beyond that inherent in the pattern of racketeering activity in which it engages. [read post]
20 Mar 2007, 4:58 pm
An IRS subpoena on the attorney's account at Bank of America. [read post]
15 Mar 2011, 11:10 am by admin
The attorneys general of all fifty states banded together last October to form a united front in the investigation into widespread foreclosure fraud in this country. [read post]
8 Nov 2019, 4:04 pm by Unknown
  The legislature’s findings in the new law state:  (a) The legislature finds the following: (i) The rapid innovation of blockchain technology, including the growing use of virtual currency and other digital assets, has resulted in many blockchain innovators being unable to access secure and reliable banking services, hampering development of blockchain services and products in the marketplace; (ii) Federally insured financial institutions are not… [read post]
12 Dec 2016, 10:05 am by Ellen Podgor
United States rejected defendant's argument that section 1344(1) "does not apply to him because he intended to cheat only a bank depositor, not a bank. [read post]
28 May 2011, 9:21 am by Amy Burns
The petitioner in this case, Charles Andrew Fowler, killed a local police officer who had discovered him while he was preparing to rob a bank. [read post]
29 Apr 2009, 3:23 pm by Paul M. Rashkind
Dean’s gun accidentally discharged during a bank robbery, but no one was harmed. [read post]
1 May 2016, 5:24 pm by Consuella Pachico
United States, to decide whether the bank fraud statute requires proof of an intent not only to deceive a bank, but also to cheat the bank. [read post]