Search for: "United States v. Levy"
Results 41 - 60
of 972
Sort by Relevance
|
Sort by Date
1 Jul 2024, 6:33 am
Jarkesy Supreme Court DecisionThe Supreme Court held that the Seventh Amendment of the United States Constitution entitled Defendants to a jury trial where the SEC sought civil penalties for securities fraud. [read post]
28 Jun 2024, 2:20 pm
June 27, 2024), the United Stated Supreme Court (Roberts, C.J.) held that when the Securities and Exchange Commission (“SEC”) seeks civil penalties against a defendant for securities fraud, the Seventh Amendment of the United States Constitution entitles the defendant to a trial by jury. [read post]
28 Jun 2024, 12:15 am
Co. v. [read post]
23 Jun 2024, 9:19 pm
The respondent is a businessman and citizen of the United States of America and now resides in South Africa. [read post]
4 Jun 2024, 7:30 am
One example is United States v. [read post]
22 May 2024, 1:33 pm
MASSEY, KANNER & PINTALUGA, P.A., LEVI LAWRENCE WILKES, and SUSAN AYERS, Appellees. 6th District. [read post]
14 May 2024, 10:02 am
Copan Italia S.p.A. v. [read post]
30 Apr 2024, 10:28 am
Levy, and David Madigan. [read post]
10 Apr 2024, 5:08 pm
The case is captioned United States ex rel. [read post]
9 Apr 2024, 7:03 am
Thus, in Matter of Levi v. [read post]
4 Apr 2024, 4:07 pm
In 74 Pinehurst LLC v. [read post]
29 Mar 2024, 1:10 pm
Misinformation has always been with us, but the endemicity of social media and the depth of political polarization in the United States and elsewhere has enabled falsehoods to be amplified, monetized, microtargeted, and spread around the world at unprecedented speed and scale. [read post]
29 Mar 2024, 5:45 am
Thus, the declarations were not subject to the general rule of grand jury secrecy because they were not “evidence actually presented to [the grand jury]” nor “anything that may tend to reveal what transpired before it” (see United States v Eastern Air Lines, Inc., 923 F2d 241, 244 [2d Cir 1991], citing Fed Rules Crim Pro rule 6 [e] [2]). [read post]
24 Mar 2024, 9:01 pm
Earlier this month, in Trump v. [read post]
14 Mar 2024, 9:08 am
[2] See Senators Wiener & Stern Respond to Governor Pausing Funding To Implement Landmark Climate Laws | Senator Scott Wiener (ca.gov) [3] Chamber of Commerce of the United States of America, et al. v. [read post]
29 Feb 2024, 7:15 pm
Alessandro Maurini, The Missed Revolution at the Origins of the United States (2022). 6. [read post]
26 Feb 2024, 8:30 am
United States) and Tenth Circuits (Maeher v. [read post]
22 Feb 2024, 8:45 pm
United States centered on the question of taxation of unrealized income. [read post]
12 Feb 2024, 12:34 pm
” The bill would exempt “registered call centers in the United States, or foreign call centers who contract with a company registered in the United States. [read post]
5 Feb 2024, 10:06 am
In Brown Goldstein Levy LLP v. [read post]
