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  2. Payday loans in the United States - Wikipedia

    en.wikipedia.org/wiki/Payday_loans_in_the_United...

    In Texas, some payday loan companies file criminal complaints against late borrowers. Texas courts and prosecutors become de facto collections agencies that warn borrowers that they could face arrest, criminal charges, jail time, and fines. On top of the debts owed, district attorneys charge additional fees.

  3. Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Secrecy_Act

    A currency transaction report (CTR) reports cash transactions exceeding $10,000 in one business day, regardless of whether it's in one transaction or several cash transactions. It is filed electronically with the Financial Crimes Enforcement Network (FinCEN) and is identified as FinCEN Form 112 (formerly Form 104). [7]

  4. Personal jurisdiction in Internet cases in the United States

    en.wikipedia.org/wiki/Personal_jurisdiction_in...

    The court reversed a dismissal based upon lack of personal jurisdiction granted by the lower court. The court in this case applied the "minimum contacts" principle set forth by International Shoe and the "effects" test set forth by Calder. It held that the defendants' statements were published with the knowledge or purpose of causing harm to ...

  5. Texas District Courts - Wikipedia

    en.wikipedia.org/wiki/Texas_District_Courts

    The trial and appellate business courts will be open for cases on September 1, 2024. [16] This new court is a separate statutory court, and not a division of the district court. Thus, it will remove some types of cases from the dockets of the district courts where the new business court is operational.

  6. United States District Court for the Southern District of Texas

    en.wikipedia.org/wiki/United_States_District...

    The oldest federal civil building in Texas, the 1861 Customs and Courthouse in Galveston, once housed the Southern District of Texas. Federal Courthouse in Galveston that housed the court & its predecessor, from 1891–1917 [2] Since its foundation, the Southern District of Texas has been served by forty-one District Judges and six Clerks of Court.

  7. Judiciary of Texas - Wikipedia

    en.wikipedia.org/wiki/Judiciary_of_Texas

    In one of the odd provisions of the Texas Government Code, there is no requirement that a municipal judge be an attorney if the municipal court is not a court of record (Chapter 29, Section 29.004), but the municipal judge must be a licensed attorney with at least two years experience in practicing Texas law if the municipal court is a court of ...

  8. PACER (law) - Wikipedia

    en.wikipedia.org/wiki/PACER_(law)

    PACER (acronym for Public Access to Court Electronic Records) is an electronic public access service for United States federal court documents. It allows authorized users to obtain case and docket information from the United States district courts , United States courts of appeals , and United States bankruptcy courts .

  9. Digital evidence - Wikipedia

    en.wikipedia.org/wiki/Digital_evidence

    Commonly courts do not bar printouts under the best evidence rule. In Aguimatang v. California State Lottery, the court gave near per se treatment to the admissibility of digital evidence stating "the computer printout does not violate the best evidence rule, because a computer printout is considered an ‘original.’" 234 Cal. App. 3d 769, 798.