Search for: "United States v. Certain Funds on Deposit"
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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]
21 Jan 2013, 4:43 am
’ However, the Dictionary Act, 1 U.S Code § 1, which defines terms used in the United States Code `unless the context indicates otherwise,’ specifies that the word `person’ includes `corporations, companies, associations, firms, partnerships, societies, and joint stock companies, as well as individuals. [read post]
15 Aug 2013, 8:08 am
Michelle was a resident and citizen of the United States. [read post]
17 Sep 2023, 9:48 am
Susan V. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
31 Aug 2018, 9:14 am
, United States v. [read post]
14 Dec 2017, 11:28 am
Lies and failures to inform in the medical context are different from lies in the course of political speech, as the Supreme Court reaffirmed in 2012’s United States v. [read post]
5 Apr 2018, 7:55 pm
Unifund,[5] and the same is true of other states. [read post]
28 Jun 2021, 7:07 am
" United States v. [read post]
16 Jun 2011, 6:20 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
16 Jun 2011, 6:20 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
25 Nov 2015, 6:41 am
The Court of Appeals begins its analysis of the case by outlining the background of the prosecution that resulted in these convictions:The United States Department of Transportation provides funds to state transportation agencies to finance transportation projects. [read post]
8 Dec 2009, 8:18 pm
Bayshore, LLC v. [read post]
23 Apr 2018, 1:20 am
Beaver County Employees Retirement Fund, holding that state courts retain concurrent jurisdiction for liability actions under the Securities Act of 1933. [read post]
1 Apr 2010, 7:54 pm
The spreadsheet ledgers and Buyers Transaction Log do not show the purchase price of the unit (an essential factor in determining the appropriate amount of funds assigned to each purpose) nor do they distinguish funds to the reservation deposit, protected deposit or construction deposit. [read post]
29 Nov 2018, 3:25 pm
United States, 325 U.S. 212, 222-23 (1945)). [read post]
30 Jan 2008, 6:28 am
Canal Auth. of State of Fla. v. [read post]
23 Mar 2010, 6:40 am
And yet, it typically is more difficult to obtain personal jurisdiction over foreign companies in the United States. [read post]
17 Dec 2011, 12:27 am
" The chief fact at issue on ECUSA's and its rump diocese's motions was whether or not ECUSA is a "hierarchical" church, i.e., a church in which, as the United States Supreme Court expressed it in its 1872 decision in Watson v. [read post]
9 Mar 2022, 9:03 am
While many activities involving digital assets are within the scope of existing domestic laws and regulations, an area where the United States has been a global leader, growing development and adoption of digital assets and related innovations, as well as inconsistent controls to defend against certain key risks, necessitate an evolution and alignment of the United States Government approach to digital assets. [read post]
