Results for “United States v. Tarantino”

… jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securi...

…ssenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)). In this case, historical context, purpose, and re...

… in accordance with section 7219 of this title. (3)(A) With respect to matters concerning the national security of the United States, no duty or liability under paragraph (2) of this subsec- tion shall be imposed upon any person acting in cooperation with the head of any Federal...

…08062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served___________________________on 10/16/2006. Details: On 10/16/2006, SA received...

… the U.S. Supreme Court of each of these three principal holdings. In response to a request from the Supreme Court, the United States filed an amicus brief on May 29, 2009, expressing its views that this Court’s reasoning was flawed with respect to each of the holdings. Br. for t...

…ntries and U.S. states implemented a framework for legal cannabis access. There was also a presidential election in the United States; its ultimate impact on the cannabis industry remains uncertain. What did not happen since we launched our inaugural report? Federal legalization:...

…8-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. _____________________________...

k12 Summary Historical and Projected Financial Information Fiscal Year Ended June 30, ($ in millions) 2002 2003 2004 2005 2006P 2007P Revenue $6.7 $30.9 $71.4 $85.3 $1160 $132.2 Growth 362.1% 131.0% 19.5% 36.0% 14.0% Operating Income ($30.4) ($28.0) ($6.9) ($3.3) $2.0 $6.4 Op...

…f Mongolia Vice-Chairman Chief Executive Officer Vice-Chairman and President Anchor Managing Director Administrator, United Nations Development Programme (UNDP), New York Chairman Director, Corporate Affairs Senior Vice-President, Integrated Marketing Communications and Cap...

183 technologies. It is unclear how the United Kingdom’s Brexit plan will affect the stated desire of the UK government to ensure that critical technologies do not fall into Chinese hands. For years, the Chinese telecom behemoth Huawei has provided broadband gear and mobile net...

30 Origins and Structure From the 1950s to the 1970s, when the United States maintained an alliance with the regime of Chiang Kai-shek on Taiwan, pro-PRC organizations faced challenges gaining traction in the United States. During the 1950s, the FBI, aided by pro-Kuomintang sec...

SECTION 4 Universities American universities have long played a leading role in relations between the United States and China. Ever since the Carter administration first explored the possibility with Deng Xiaoping and other Chinese counterparts of sending Chinese students to th...

…e gave this hypocritical ploy any credence. “There they go again” was the general response when Soviet diplomats at the United Nations postured against the imperfections of the United States, while their Communist masters locked up dissidents, made a mockery of justice,” and kept...

…s redundant, [*847] jurisdiction over the same regulated activities. '4 The most important version of this model in the United States, however, is criminal justice federalism. Due to the steady growth of federal criminal law, jurisdiction, and institutional capacity over the las...

…ee Prosecutor v. Genesee Circuit Judge, 215 N.W.2d 145, 147-48 (Mich. 1974). For similar examples in federal cases, see United States v. Smith, 55 F.3d 157, 159-60 (4th Cir. 1995); United States v. Perate, 719 F.2d 706, 710-11 (4th Cir. 1983); United States v. Smith, 853 F. Supp....