Search for: "United States v. Banks"
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17 Jun 2013, 6:39 pm
United States, which today resolved a decade-old controversy regarding the constitutional distinction between two kinds of sentences: mandatory minimums and statutory maximums. [read post]
2 Apr 2014, 5:21 am
United States [SCOTUSblog backgrounder], which raises the issue of whether prosecution under the federal government's anti-bank fraud statute [text] requires proof that the defendant intended to defraud the financial institution and expose it to risk of loss. [read post]
1 Feb 2023, 5:11 am
Bin Laden, Smith v. [read post]
24 Sep 2013, 4:10 am
Here: 2013-08-26 Defendant State_s Motion to Amend Answer and Counterclaim (3) Affirmation in Support of State Defendant_s Motion to Amend Answer and Counterclaim (2) Exhibit A – Amended Answer and Counterclaim (3) Exhibit B – letters from Banks (3) Exhibit C – 2012-05-24 Statement by Counsel (3) Exhibit D 2013-07-11 Chief_s Correspondence to FERC (2) US intervention materials here. [read post]
10 Jun 2013, 8:24 am
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]
4 Feb 2015, 3:56 pm
Sheppard Mullin’s intellectual property group prevailed before the United States Supreme Court in the trademark matter entitled Hana Financial v. [read post]
19 Aug 2019, 7:56 pm
United States and “carefully interpreted” the bank fraud statute. [read post]
16 Sep 2015, 4:55 pm
State Bank of Toulon v. [read post]
18 Oct 2018, 2:00 am
In Williamson City Planning v Hamilton Bank, 473 U.S. 172 (1985), the U.S. [read post]
26 May 2011, 9:00 am
It was Ratified by the President of the United States on June 11, 1907. [read post]
7 May 2019, 8:00 am
Eric Lomazoff's important new book, Reconstructing the National Bank Controversy, is the first scholarly study that views the National Bank controversy as a continuous 55-year sequence of events, whose highlights include the adoption of Alexander Hamilton's proposed Bank of the United States in 1791, John Marshall's decision in McCulloch v. [read post]
2 Jan 2013, 12:25 pm
Last Fall Steve posted about United States v. [read post]
11 Oct 2010, 3:05 am
Banco Bilbao Vizcaya Argentaria of Spain is eyeing Latin America, Asia and the United States in an aggressive expansion bid for its investment bank arm, The Wall Street Journal reports. [read post]
7 Jun 2019, 9:48 am
State v. [read post]
29 Jun 2016, 6:33 am
United States v. [read post]
19 Jul 2012, 2:40 pm
The United States Court of Appeals for the First Circuit has opened the door to increased liability for banks when hackers make fraudulent withdrawals. [read post]
12 Oct 2009, 1:45 pm
Advanced Software Design v. [read post]
28 Feb 2023, 12:21 pm
United States. [read post]
2 Jun 2011, 1:00 pm
PROTOCOL TO THE TREATY BETWEEN ROMANIA AND THE UNITED STATES OF AMERICA ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS OVERVIEW The Protocol to the Treaty between Romania and the United States of America on Mutual Legal Assistance in Criminal Matters (the ‘‘Protocol’’) serves to implement, as between the United States and Romania, the provisions of the 2003 Agreement on Mutual Legal Assistance between the United… [read post]
