January 01, 2019
The case of U.S. v. Davis was decided, interpreting 18 U.S.C. § 924(c)(3).
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. | person | 8 | View Entity |
| Davis | person | 94 | View Entity |
DOJ-OGR-00021107.jpg
This document is a page from a legal filing, arguing for a 'categorical approach' to interpreting statutes of limitation, specifically §3283. It cites several Supreme Court precedents, most notably U.S. v. Noveck (1926), to support the argument that an extended statute of limitations for fraud-related offenses only applies when fraud is an essential element of the crime itself, not when it is merely alleged as 'mere surplusage' in an indictment for a different crime like perjury or tax evasion.
Events with shared participants
Joint military exercises conducted by the U.S. and South Korea.
Date unknown • The region (Korean Peninsula)
The Trump administration announced that the U.S. would no longer fund the UN Relief and Works Agency (UNWRA).
Date unknown
Issuance of a report by 'Davis' that is critical of 'Leon' and the board, related to Caesars.
Date unknown
Nicholas Ribis predicts that 'Davis' would issue a report critical of 'Leon' and a board, referencing an article in the 'Post' business page about the 'Davis Report and Caesars'.
2016-01-01
Bank of America Merrill Lynch's '2016 Future of Financials Conference', where this presentation slide was shown.
2016-11-17
The U.S. was set to resume trade talks with the E.U.
2018-09-23
The '2016 Future of Financials Conference' was held, where management from USB provided updates on their strategy concerning regulatory costs, ROE targets, compliance, innovation, and M&A.
0017-01-01 • Unknown
The U.S. was scheduled to resume trade talks with the E.U.
2018-09-23
Discussion of the legal case 'U.S. v. Khashoggi'
Date unknown
Martin Davis proved that word substitution puzzles are a class of non-computable problem.
1948-01-01 • Unknown
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