12 usc 95a
- 12 USC 95 - Sec. 95. Emergency limitations and restrictions on business of members of Federal reserve system; designation of legal holiday for national banking associations; exceptions; 'State' defined
22 USC 6004 - Sec. 6004. Support for Cuban people
... any other provision of law, including section 2370(a) of this title, and notwithstanding the exercise of authorities, before October 23, 1992, under section 5(b) of the Trading With the Enemy Act [12 U.S.C. 95a, 50 U.S.C. App. 5(b)], the International Emergency Economic Powers Act [50 U.S.C. 1701 et seq.], or the Export Administration Act of 1979 [50 U.S.C. App. 2401 et seq.]. (b) Donations of ...
- 12 USC 95 - Sec. 95a. Regulation of transactions in foreign exchange of gold and silver; property transfers; vested interests, enforcement and penalties
22 USC 6005 - Sec. 6005. Sanctions
... otherwise permitted by section 6004 of this title or section 6006 of this title or any activity which may not be regulated or prohibited under section 5(b)(4) of the Trading With the Enemy Act [12 U.S.C. 95a(4), 50 U.S.C. App. 5(b)(4)]. (Pub. L. 102–484, div. A, title XVII, §1706, Oct. 23, 1992, 106 Stat. 2578.). Repeal of Section. Pub. L. 104–114, title II, §204(d)(3), Mar. 12, 1996, ...
California Bankers Assn. v. Shultz, 416 U.S. 21 (1974)
...Pp. 75-76. 347 F. Supp. 1242, affirmed in part, reversed in part, and remanded. REHNQUIST, J., delivered the opinion of the Court, in which BURGER, C. J., and STEWART, WHITE, BLACKMUN, and POWELL, JJ., joined. POWELL, J., filed ...
Customary international law as U.S. law: a critique of the revisionist and intermediate positions and a defense of the modern position.
... on a misinterpretation of pre-Erie (11) decisions and is inconsistent with "well-accepted notions of American representative democracy, federal common law, separation of powers, and federalism," (12) and because modern customary international law is problematic in a number of respects. (13) For most of the nation's history, they argued, customary international law was regarded as "general common ...
- 12 USC 3413 - Sec. 3413. Exceptions
50 USC 1651 - Sec. 1651. Other laws, powers and authorities conferred thereby,
and actions taken thereunder; Congressional studies
...(Pub. L. 94–412, title V, §502, Sept. 14, 1976, 90 Stat. 1258; Pub. L. 95–223, title I, §101(d), Dec. 28, 1977, 91 Stat. 1625; Pub. L. 96–513, title V, §507(b), Dec. 12, 1980, 94 Stat. 2919; Pub. L. 105–362, title IX, §901(r)(2), Nov. 10, 1998, 112 ...
- 12 USC 3409 - Sec. 3409. Delayed notice
Empresa Cubana Del Tabaco, Doing Business as Cubatabaco, Plaintiff-Counter-Defendant-Appellee-Cross-Appellant, v. Culbro Corporation, Defendant-Counter-Claimant, General Cigar Co., Inc. and General Cigar Holdings, Inc. Defendants-Counterclaimants-Appellants-Cross-Appellees., 399 F.3d 462 (2nd Cir. 2005)
...§ 515.201 et seq., which were promulgated pursuant to Section 5(b) of the Trading with the Enemy Act of 1917, ch. 106, § 5(b), 40 Stat. 415 (codified as amended at 12 U.S.C. § 95a (2000)), contain the terms of the embargo. See Havana Club Holding, S.A. v. Galleon S.A., 203 F.3d 116, 120 (2d Cir.), cert. denied, 531 U.S. 918, 121 S.Ct. 277, 148 L.Ed.2d 201 (2000). ...
Werner C. Von Clemm Et Al., Plaintiffs-Appellants, v. Elizabeth Rudel Smith, Treasurer of the United States, Et Al., Defendants-Appellees, and International Mortgage & Investment Corporation, Et Al., Intervenor Defendants-Appellees., 363 F.2d 19 (2nd Cir. 1966)
...On May 10, 1940, the Low Countries were overrun by the German armed forces. On that date the Presidential freezing order of April 10, 1940, covering Denmark and Norway, Executive Order 8389, 12 U.S.C. § 95a note, was extended to these newly occupied countries. Under the order, transactions in property with those countries, and, more directly, transactions in payment for such property, were ...
Havana Club Holding, S.A., Havana Club International, S.A., Plaintiffs- Counter-Defendants-Appellants, v. Galleon S.A., Bacardi-Martini Usa, Inc., Defendants-Counter-Claimants-Appellees, Gallo Wine Distributors, Inc., G.W.D. Holdings Inc., Premier Wine and Spirits, Defendants-Appellees., 203 F.3d 116 (2nd Cir. 2000)
...515.101-515.901 (1999), promulgated pursuant to section 5(b) of the Trading with the Enemy Act of 1917, as amended, 12 U.S.C. 95a ("TWEA"). In 1996, Congress enacted the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act ("LIBERTAD Act"), Pub. L. No. 104-114, 110 Stat. 785 (1996), which, among other things, ...
United States of America, Appellee, v. Emanuel Lester, Petitioner-Appellant., 328 F.2d 971 (2nd Cir. 1964)
...SMITH, Circuit Judge:. Appellant Emanuel Lester was indicted in the Southern District of New York in 1952 for conspiracy to import gold into the United States in violation of 12 U.S.C. 95a, with two co-defendants. All pleaded not guilty. In 1957 the two co-defendants pleaded guilty and in 1958 imposition of sentence as to them was suspended on one count, with probation for ...
in Re Grand Jury Proceedings. in Camera. No. 80-5090. Summary Calendar., 636 F.2d 81 (5th Cir. 1981)
...In this appeal we are required to determine 1) whether a district court order denying reimbursement of costs of complying with a grand jury subpoena is an appealable order; and 2) whether 12 U.S.C. § 3415 (Supp. III 1979) requires reimbursement for costs incurred in complying with a grand jury subpoena when the financial institution ordered to supply the records is the target of the ...
2017 and Later Model Year Light-Duty Vehicle Greenhouse Gas Emissions and Corporate Average Fuel Economy Standards
EPA and NHTSA, on behalf of the Department of Transportation, are issuing final rules to further reduce greenhouse gas emissions and improve fuel economy for light-duty vehicles for model years 2017 and beyond. On May 21, 2010, President Obama issued a Presidential Memorandum requesting that NHTSA and EPA develop through notice and comment rulemaking a coordinated National Program to improve fuel ...
Cornet Stores Et Al., Plaintiffs/Appellants, v. Azie Taylor Morton, Treasurer of the United States, Et Al., Defendants/Appellees., 632 F.2d 96 (9th Cir. 1980)
...The national banking emergency declared by President Roosevelt in 1933, Executive Order No. 6260, reprinted following 12 U.S.C. § 95a, and a number of subsequently declared national emergencies were terminated only by operation of the National Emergencies Act of 1976, 50 U.S.C. § 1601 et seq. As a result of the ...
40 CFR 1065.1010 - Reference materials.
...(11) ASTM D1838-07, Standard Test Method for Copper Strip Corrosion by Liquefied Petroleum (LP) Gases, IBR approved for ? 1065.720. (12) ASTM D1945-03, Standard Test Method for Analysis of Natural Gas by Gas Chromatography, IBR approved for ? 1065.715. (13) ASTM D2158-05, Standard Test Method for Residues in Liquefied Petroleum (LP) ...
George T. Aratani Et Al., Appellants, v. Robert F. Kennedy, Attorney General of the United States, Appellee., 317 F.2d 161 (D.C. Cir. 1963)
...There was established thus, in our view, an obligation in the United states 12 to pay American claimants in dollars, as well as the alternative obligation to honor the receipts in Japan had they been presented there. III. Accordingly, taking the view we have disvussed, we pass ...
40 CFR 86.1 - Reference materials.
...(1) ASTM C1549-09, Standard Test Method for Determination of Solar Reflectance Near Ambient Temperature Using a Portable Solar Reflectometer, approved August 1, 2009, IBR approved for ? 86.1869-12(b). (2) ASTM D975-04c, Standard Specification for Diesel Fuel Oils, published 2004, IBR approved for ?? 86.213-11, 86.1910. (3) ASTM D1945-91, Standard Test Method for Analysis of Natural Gas by Gas ...
40 CFR 61.18 - Incorporations by reference.
...The materials are available for inspection at the corresponding address noted below, and at U.S. EPA's Air Docket at 1200 Pennsylvania Avenue, NW, Washington, DC 20460, or at the National Archives and Records Administration (NARA). For information on the availability of this material at NARA, call 202-741-6030, or go ...
Harmonization of Standards for Fire Protection, Detection, and Extinguishing Equipment
The Coast Guard proposes to amend its regulations for certain design and approval standards for fire protection, detection, and extinguishing equipment on inspected and uninspected vessels, outer continental shelf facilities, deepwater ports, and mobile offshore drilling units. The proposed amendments would harmonize Coast Guard regulations with appropriate national and international consensus...
United States of America, Appellee, v. Leib Brecher, Defendant-Appellant., 242 F.2d 642 (2nd Cir. 1957)
...GALSTON, District Judge. Appellant was convicted, upon a verdict of guilty rendered by a jury, of the crime of conspiracy to export gold bullion, in violation of Section 95a, Title 12 U.S.C. A. The indictment contained two counts, the first charging conspiracy to export gold bullion, and the second charging the substantive count of possession of gold bullion. Named as ...
40 CFR Appendix B to Part 61 - Test Methods
...6.1.2Probe Liner. Borosilicate or quartz glass tubing. A heating system capable of maintaining a gas temperature of 120 14 C (248 25 F) at the probe exit during sampling may be used to prevent water condensation. Note: Do not use metal probe liners. 6.1.3Impingers. Four Greenburg-Smith impingers connected in series ...
- 12 USC 95 - Sec. 95b. Ratification of acts of President and Secretary of the Treasury under section 95a
- Chan v. Korean Air Lines, Ltd., 490 U.S. 122 (1989)
Cooper v. Federal Reserve Bank of Richmond, 467 U.S. 867 (1984)
...The District Court denied the motion to dismiss, but certified its order for interlocutory appeal under 28 U.S.C. 1292(b). The Bank's interlocutory appeal from the order was then consolidated with the Bank's pending appeal in the Cooper litigation. The United States Court of Appeals for the Fourth Circuit reversed ...