Extortionate Extension of Credit

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544 documents for Extortionate Extension of Credit

- Agostino Accardo v. U.S. Attorney General, (11th Cir. 2011)
...§ 892(a) by making an extortionate extension of credit. The Department of Homeland Se...
- Federal Circuits
- U.S. v. Armijo, (10th Cir. 2011)
..., robbery, arson, extortion, extortionate extension of credit, and burglary of a dwelling. O...
- Federal Circuits
- 28 CFR 2.20 - Paroling policy guidelines: Statement of general policy.
...Credit is given toward the guidelines for any time spent ... injury to person or property, or extortionate extension of credit (loansharking), grade as Categ...
- Code of Federal Regulations - Title 28: Judicial Administration

- Small-dollar loans, big problems: how states protect consumers from abuses and how the federal government can help.
...Payday lenders do not conduct a full credit check, establish a debt-to-income ratio, or determ...Separate crime for extortionate extension of credit using any means that involve t...
- Suffolk University Law Review
- Vol. 43 Nbr. 4, January 2011
- USA vs Joel Alexander Escobar-Pineda, (11th Cir. 2011)
..., robbery, arson, extortion, extortionate extension of credit, burglary of a dwelling,...
- Federal Circuits
- Perez v. United States, 402 U.S. 146 (1971)
...e., unlawfully using extortionate means in collecting and attempting to collect an eextension of credit, in violation of Title II of the Consume...
- U.S. Supreme Court
- United States v. Lombardozzi, (2nd Cir. 2007)
... for conspiring to make and making an extortionate. extension of credit in violation of 18U.S.C. § 8...
- Federal Circuits
- USA v. Casillas-Cantero, (11th Cir. 2011)
..., robbery, arson, extortion, extortionate extension of credit, burglary of a dwelling,...
- Federal Circuits
- United States of America, Appellee, v. George Lombardozzi, Defendant-Appellant., 491 F.3d 61 (2nd Cir. 2007)
... him with conspiring to make an extortionate extension of credit in violation of 18 U.S.C. § 8...
- Federal Circuits
- U.S. v. Hanns, (10th Cir. 2012)
..., robbery, arson, extortion, extortionate extension of credit, burglary of a dwelling, or ...
- Federal Circuits