letter of collateral
126 F.3d 823 (6th Cir. 1997), 96-4003, In re Graham Square
...'s judgment that the trustee could not recover the proceeds of a letter of credit. The defendant, The Mutual Life Insurance Company of New York ... the letter of credit from disputes over performance of collateral agreements and allows the letter of credit to function as a swift and ...
__ U.S. __ (2016), 14-280, Montgomery v. Louisiana
Montgomery was 17 years old in 1963, when he killed a deputy in Louisiana. The jury returned a verdict of “guilty without capital punishment,” which carried an automatic sentence of life without parole. Nearly 50 years later, the Supreme Court decided, in Miller v. Alabama, that mandatory life without parole for juvenile offenders violates the Eighth Amendment’s prohibition on cruel and unusual...
...2455, 183 L.Ed.2d 407. Montgomery sought state. collateral relief, arguing that Miller rendered his. mandatory ... the black-letter principle of the common law that the writ. was simply not available ...
399 F.3d 558 (3rd Cir. 2005), 04-1634, In re Kaiser Group Intern. Inc.
..."), 3 a debtor subsidiary of International, entered into a Letter of Intent with Nova Hut, a Czech steel manufacturer ("Nova Hut"), pursuant ... Complaint, First Union Bank required International to post collateral as security for the Letter of Credit. To meet this requirement, ...
- 30 CFR 946.12 - State program provisions and amendments not approved
560 U.S. 631 (2010), 09-5327, Holland v. Florida
... the State Supreme Court affirmed on direct appeal and denied collateral relief, Holland filed a pro se federal habeas corpus petition, which was ... failed to file a timely federal petition, despite Holland's many letters emphasizing the importance of doing so; that Collins apparently did not ...
481 U.S. 551 (1987), 85-2099, Pennsylvania v. Finley
... respondent; concluded that there were no arguable bases for collateral review; advised the trial court in writing of his conclusion; and ..., as the remand order required, he simply submitted a "no-merit" letter. . describing his limited review, listing the identical issues that ...
- 26 CFR 601.201 - Rulings and determinations letters
__ U.S. __ (2016), 14-8349, Foster v. Chatman
During jury selection at Foster’s trial, the state (Georgia) used peremptory challenges to strike all four qualified black prospective jurors. Foster was convicted of capital murder and sentenced to death. The trial court rejected an argument that the strikes were racially motivated, in violation of Batson v. Kentucky. While his state habeas petition was pending, Foster obtained copies of the...
... Blacks." See, e.g., App. 253. The letter ". B" also appeared next to each black prospective. juror's ..." [W]e have long and consistently. affirmed that a collateral challenge may not do service for. an appeal." United States v. ...
- 7 C.F.R. § 3565.303 - Issuance of loan guarantee
- 28 CFR 2.20 - Paroling policy guidelines: Statement of general policy
__ U.S. __ (2015), 13-7120, Johnson v. United States
After Johnson pleaded guilty to being a felon in possession of a firearm, 18 U.S.C. 922(g), the prosecution sought an enhanced sentence under the Armed Career Criminal Act, which imposes an increased prison term upon a defendant with three prior convictions for a “violent felony,” a term defined by section 924(e)(2)(B)’s residual clause to include any felony that “involves conduct that presents a
...Letter Carriers, 413 U.S. 548, 571, 93 S.Ct. 2880, 37 L.Ed.2d 796 (1973); see ...The sawed-off nature of the gun elevated the risk of collateral damage beyond any intended targets. And the location of the crime -- a ...
571 U.S. 177 (2014), 12-992, Ray Haluch Gravel Co. v. Central Pension Fund of International Union of Operating Engineers and Participating Employers
... drafting of demand letters, [187 L.Ed.2d 675] and working on. the initial complaint fit the ... are not collateral for finality purposes. Second, they argue. that the claim left ...
CFTC Issues Interpretive Letter Regarding Cleared Swaps Customer Collateral
The Division of Clearing and Risk (DCR) of the Commodity Futures Trading Commission issued an interpretive letter regarding cleared swaps customer collateral requirements under Part 22 of the CFTC’s rules...
- 17 CFR 270.2a-7 - Money market funds
805 F.2d 278 (8th Cir. 1986), 86-1195, Smith v. Mark Twain Nat. Bank
...The financing consisted of letters of credit and of loans to Debtor to fund petroleum purchases. In ... deposit and repurchase agreements 2 it issued to [D]ebtor as collateral for the credit and loans extended to [D]ebtor." Smith v. Mark Twain ...
- CFTC Issues No-Action Letter To Swap Dealers To Extend Collateral Rule Deadline Due To Limitations With Custodial Accounts
140 F.3d 927 (11th Cir. 1998), 97-9381, Lops v. Lops
...In a letter written from Judge Giwitz to the district court, Judge Giwitz indicated ... was precluded from hearing this ICARA petition due to either collateral estoppel or the abstention doctrine. Respondents also contend that even if ...
CFTC Issues No-Action Letter to Swap Dealers to Extend Collateral Rule Deadline due to Limitations with Custodial Accounts
On September 1, 2016, the U.S. Commodity Futures Trading Commission’s (“CFTC”) Division of Swap Dealer and Intermediary Oversight announced that it “issued a time-limited, no-action letter stating that it will not recommend an enforcement action against a swap dealer subject to the September 1, 2016 compliance date for the CFTC’s uncleared swap margin rules, subject to certain conditions, for...
__ U.S. __ (2017), 15-8049, Buck v. Davis
Buck was convicted of murder; under Texas law, the jury could impose a death sentence only if it found unanimously, beyond a reasonable doubt, that Buck was likely to commit future acts of violence. Buck’s attorney called a psychologist, Dr. Quijano, who had been appointed to evaluate Buck. While concluding that Buck was unlikely to be a future danger, Quijano stated, in his report and testimony,
... cases (like Buck's) on collateral review. This argument,. however, has been waived: the State failed ... those cases, letters had been sent to counsel apprising them. of the Attorney General's ...
811 F.2d 1543 (D.C. Cir. 1987), 85-6001, Practical Concepts, Inc. v. Republic of Bolivia
..., PCI asserts that Bolivia should not be allowed to mount a collateral attack on the judgment because Bolivia deliberately bypassed "numerous ... Gebruder Loepfe, 432 F.2d 689 (D.C.Cir.1970), as holding that two letters between counsel plus a telephone call amounted to an appearance within the ...
270 F.3d 203 (5th Cir. 2001), 99-10331, United States v Emerson
... fortified, or the latter be safely and advantageously promoted."); Letter from Charles Smith to Tench Coxe (October 18, 1788) (excerpt reprinted in ..., or, relatedly, that the clause dealt with a relatively minor, collateral matter which was not worth the controversy and/or confusion it had ...
- 47 CFR 64.604 - Mandatory minimum standards
235 F.3d 804 (2nd Cir. 2000), 99-2586, Fama v Comm'r of Correctional Serv.
...Defense counsel did not adopt the letter, and the district court made no response to it. Fama nonetheless formally ...On the other hand, Congress clearly intended to limit collateral attacks upon judgments obtained in federal criminal cases, an intent ...
303 F.3d 364 (1st Cir. 2002), 01-2747, Plumley v. Southern Container, Inc.
...The next day, he sent Plumley a registered letter directing him to return to work on October 12. Plumley received the letter ...His principal reliance is on the doctrine of collateral estoppel. That reliance is misplaced. Under federal law, a ...
- 12 CFR 32.2 - Definitions