Knowledge - Judgment Search Results

Ratzlaf Vs. United States

Court: US Supreme Court

..... reporting requirement for transportation of currency across international boundaries requires proof of defendant s knowledge of the reporting requirement and his specific intent to commit the crime quoting ..... a 5324 violation evading the reporting requirements the offense of structuring therefore requires 1 knowledge of a financial institution s reporting requirements and 2 the structuring of a .....

Kartar Singh Vs. State of Punjab.

Court: Supreme Court of India

Reported in: 1994SCC(3)569; JT1994(2)423

..... lawyers and learned additional solicitors general using their formidable legal skill extensive scholarly knowledge and vast and rich practical experience in criminal proceedings and trials analysed the ..... involved and by their research and analysis of the historical background with formidable knowledge in constitutional and criminal law have presented their conflicting views on points raised .....

Farmer Vs. Brennan

Court: US Supreme Court

..... indifference lying somewhere between the poles of negligence at one end and purpose or knowledge at the other the courts of appeals have routinely equated deliberate indifference with ..... who had no direct responsibility for administering the terre haute institution would have had knowledge of conditions within that institution regarding danger to transsexual inmates brief for respondents 2728 .....

United States Vs. X-citement Video, Inc.

Court: US Supreme Court

..... same item in the mail but was nonetheless unconcerned about whether the person had any knowledge of the prohibited contents of the package some applications of respondents position would produce results ..... to disregard a constitutional danger zone so clearly marked when first passed 2252 pun require knowledge of jurisdictional facts that the target of an assault was a federal officer criminal intent .....

Howlett Vs. Birkdale Shipping Co.

Court: US Supreme Court

..... court granted birkdale summary judgment finding that howlett had not demonstrated that birkdale had actual knowledge of the hazardous condition and that the condition was not open and obvious it ..... deck during unloading operations howlett must overcome these submissions for even assuming the vessel had knowledge of the tween deck s condition he must further demonstrate that the alleged hazard .....

Zenith Control and Systems (P.) Vs. Collector of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT

Reported in: (1995)(57)LC98Tri(Bang.)alore

..... required the petitioner to file the revised classification list therefore when the department had the knowledge about all these facts levy of duty by alleging suppression and invoking the longer period ..... range of equipments like computers computer peripherals and other ancillaries and allied equipments and the knowledge about the functional range of the same would be better known to them the question .....

In Re: Robert W. Smith

Court: Authority for Advance Rulings

..... explanation for the purposes of this clause technician means a person having specialised knowledge and experience in i constructional or manufacturing operations or in mining or in ..... mind 21 secondly the definition of technicians also includes a person who has specialised knowledge and experience in constructional or manufacturing operations while normally speaking manufacturing operations are .....

United States Vs. Irvine

Court: US Supreme Court

..... mrs irvine s disclaimer her act resulted in taxable gifts the knowledge and capacity to act which are presupposed by the requirement ..... made it as the regulation requires within a reasonable time after knowledge of the earlier transfer that created her interest in the ..... mrs irvine s disclaimer her act resulted in taxable gifts the knowledge and capacity to act which are presupposed by the requirement .....

O'Melveny and Myers Vs. FDiC

Court: US Supreme Court

..... that respondent was estopped from pursuing its tort claims against petitioner because of the imputed knowledge on may 15 1990 the district court granted summary judgment explaining only that petitioner was ..... of the second however it embraced the proposition that federal common law prevents the attributed knowledge of corporate officers acting against the corporation s interest from being used as the .....

S.R. Bommai and Others Etc. Etc. Vs. Union of India and Others Etc. Et ...

Court: Supreme Court of India

Reported in: AIR1994SC1918; JT1994(2)SC215; 1994(2)SCALE37; (1994)3SCC1; [1994]2SCR644

..... the social sciences 1939 ed defined it as the attempt to establish autonomous sphere of knowledge purged of supernatural fideistic pre suppositions he described it in its philosophical aspect as ..... in emergency situations vide articles 352 to 360 of the constitution 361 it is common knowledge that shortly after we constituted ourselves into a republic the princely states gradually disappeared leading .....