Search for: "United States v. Portillo" Results 21 - 32 of 32
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10 Oct 2007, 1:16 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Convictions Involving Conspiracies to Smuggle Khat Leaves, Launder Money Are Upheld; New Trial Denied United States v. [read post]
7 May 2010, 9:37 am by Don Cruse
Interlocutory appeal for medical residents at state hospitals (two cases) Geoffrey Klein, M.D. and Baylor College of Medicine v. [read post]
May 14, 2010)(O'Neill) (civil forfeiture case, truck driver failed to show entitlement to money hidden in truck and unclaimed byowner)THE STATE OF TEXAS v. $281,420.00 IN UNITED STATES CURRENCY; from Hidalgo County; 13th district (13-06-00158-CV, ___ SW3d ___, 04-03-08)The Court reverses the court of appeals' judgment and remands the case to the trial court.Justice O'Neill delivered the opinion of the Court [pdf]View E-Briefs in No. 08-0465 THE… [read post]
31 Jul 2021, 11:33 am by Josh Blackman
On Thursday, a Second Circuit panel declined to resolve this issue in United States v. [read post]
23 May 2014, 11:37 am by The Book Review Editor
It was Arzú who had just persuaded the United Nations to take Guatemala off its blacklist. [read post]