Search for: "United States v. Santos-Rivera" Results 1 - 5 of 5
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28 Apr 2020, 3:30 pm by Comunicaciones_MJ
United States, 523 U.S. 614, 620-21 (1998) Modifica los elementos de la conducta delictiva por los que una persona fue convicto. [read post]
7 Nov 2014, 5:52 am
  By our count, federal judges have trampled over state sovereignty with respect to the heeding presumption in no fewer than eleven states – Alaska, Colorado (despite contrary state-court authority), Georgia, Hawaii, Illinois, Iowa, Kentucky, Maine, New York (despite contrary state-court authority), South Dakota, and Wyoming.Finally, because various states have taken quite different approaches to whether a heeding presumption exists at all and… [read post]
10 Jun 2008, 2:36 pm
Santos, No. 06-1005 A judgment vacating defendants' convictions for violating the federal money-laundering statute is affirmed. [read post]
16 Sep 2009, 1:47 pm
(Fairhaven, MA; Lawrence Santos, President) A&B Tax And Bookkeeping Service, Inc. [read post]