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Israeli citizen challenges U.S. wire-fraud conviction for foreign financial scheme

SCOTUSBlog

The Supreme Court has issued a number of decisions in recent years limiting the reach of the federal wire-fraud statute, which outlaws the use of “the wires” – including internet and phone lines – to commit fraud. The scheme involved the use of false advertisements to entice investors to deposit funds to purchase binary options.

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This week’s relists: preemption of consumer protection laws, bankruptcy claims, COVID mandates and. Chevron deference again?

SCOTUSBlog

Yes, the statute really does have a full cite to the opinion in it. To ensure timely payment of property taxes and insurance premiums, many mortgage lenders require borrowers to deposit money into escrow accounts, which often carry a significant positive balance. Maryland and Napue v. Nelson ,…517 U.S. relisted after the Sept.

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July 2017 Updates to the Climate Case Charts

ClimateChange-ClimateLaw

The court said the statutory language authorized courts to grant stays and that EPA’s reading of the statute “would have the perverse result of empowering this court to act when the agency denies a stay but not when it chooses to grant one.” Supreme Court determined was preempted in Hughes v.

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Spooky Torts: The 2022 List of Litigation Horrors

JonathanTurley

See Pennsylvania General Assembly Statute §7102. However, at his deposition, the defendant’s son denied throwing the egg which allegedly struck the plaintiff’s daughter. Maryland v. OUTCOME: Reversed dismissal on the basis of tolling of statute of limitations. She landed on a fire escape and then fell down some stairs.

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Spooky Torts: The 2021 List of Litigation Horrors

JonathanTurley

See Pennsylvania General Assembly Statute §7102. However, at his deposition, the defendant’s son denied throwing the egg which allegedly struck the plaintiff’s daughter. Maryland v. OUTCOME: Reversed dismissal on the basis of tolling of statute of limitations. Janik (2009). Kansas City Light & Power Company v.

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Spooky Torts: The 2023 List of Litigation Horrors

JonathanTurley

See Pennsylvania General Assembly Statute §7102. However, at his deposition, the defendant’s son denied throwing the egg which allegedly struck the plaintiff’s daughter. Maryland v. OUTCOME: Reversed dismissal on the basis of tolling of statute of limitations. She landed on a fire escape and then fell down some stairs.

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May 2021 Updates to the Climate Case Charts

ClimateChange-ClimateLaw

Circuit majority opinion’s interpretation was foreclosed by the statute and violated separation of powers. First, the Supreme Court concluded that the statute requiring Commission approval of affiliated-interest agreement did not require environmental review. City of New York v. Exxon Mobil Corp. , 451071/2021 (N.Y. County of Maui v.

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