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1 result for “Timothy Muir”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 21-56 | Timothy Muir v. United States | Second Circuit | 2021-07-15 | Denied | creditor-status criminal-law criminal-rico knowledge-of-law legal-element predicate-offense rico scienter statutory-definition truth-in-lending usury | When that predicate state usury statute includes a legal element - that is, 'not being authorized or permitted by law to do so,' N.Y. Penal Law 190.40… |