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27 Aug, 2007 8:41 am
... and Exchange Commission (SEC or the Commission) announced that on August 23, 2007, it filed an emergency civil action against Charles O. Morgan, Jr., as personal representative of the Estate of Frederick J. Kunen (Kunen's Estate), in connection with a fraudulent options trading scheme orchestrated by Frederick J. Kunen (Kunen). Kunen died on July 11, 2007 at age 55, and resided in Coconut Creek, Florida. On August 23, 2007, ...
Tags: Ponzi, Schemes
Psychology of Compliance & Due Diligence Law - http://www.bizop.ca/blog2/
21 Nov, 2008 4:30 pm by Anthony Fazzio
The U.S. Senate is investigating Dr. Frederick K. Goodwin, a psychiatrist and host of "The Infinite Mind," a popular NPR radio program. Goodwin allegedly received more than $1 million in fees fro m drug makers between 2000 and 2007. According to ... covered during his radio show. Goodwin's problems surfaced as part of a larger Senate investigation into potential conflicts of interest by doctors. The Senate investigation is lead by Sen. Charles E. Grassley (R-Iowa). Read Article: The New York Times
Justice is a fickle thing... - http://justiceisafickledthing.blogspot.com
3 Dec, 2008 11:45 am by David Oscar Markus
Judge Zloch's father passed away Sunday. Here's a beautiful article about him by Vanessa Blum. From the intro: Frederick J. Zloch, a longtime Little League coach and announcer at Fort Lauderdale's Lockhart Stadium, died Sunday in Fort Lauderdale. ... , serving as a coach, umpire and referee."My dad was a great second father to a lot of the kids in Fort Lauderdale," said son Charles Zloch. Over the years, he mentored hundreds of young athletes and led his Little League team to four consecutive local ...
Southern District of Florida Blog - http://sdfla.blogspot.com
24 Apr 7:48 am
... closed road course, and then parallel park. Under the new test, applicants will have to pass a written test, navigate the closed course, and then take their car onto open roads. The new testing procedure is currently in effect in the Waldorf and Frederick MVA locations. Maryland truck accident attorneys are happy to see Maryland update its driving test procedures and bring them more in line with other states that perform driving tests on open roads. The MVA and parents hope that the new testing ...
Trucking Accident Lawyer Blog - http://www.truckingaccidentlawyerblog.com/
31 Jul 12:03 pm by vashton
... A 62-year-old man suffered injuries to his head, arms and legs when he was struck by a car while riding his bicycle in Monterey County, authorities said. David Charles Frederick of Salinas was riding his road bike east on the right shoulder of Blanco Road when he was ... ., just west of Cooper Road, according to the California Highway Patrol. The vehicle then fled the scene. Frederick was airlifted to San Jose Regional Hospital with head injuries and contusions to his arms and legs, ...
California Injury Attorneys Blog - http://esteybomberger.com/blog
24 Apr, 2007 2:47 pm by Steve Frederick
... ago. McKenzie Mattingly lacked justification to shoot Michael Newby in January 2004 during an undercover drug buy, the 6th U.S. Circuit Court of Appeals in Cincinnati said. The court's decision upholds a ruling by U.S. District Judge Charles Simpson, who allowed Newby's family to sue Mattingly. In a unanimous opinion, a three-judge panel said Mattingly overreacted in shooting Newby as he fled from an undercover drug deal gone bad. Federal Court Allows Suit Over Kentucky Police Shooting: Internal ...
Kentucky Injury Law Blog - http://www.kentuckyinjurylawblog.com/
26 Apr, 2007 1:15 pm by Steve Frederick
Malpractice Juries Tend to Side More With Doctors, Researcher Finds Charles Toutant New Jersey Law Journal April 26, 2007 Printer-friendly Email this Article Reprints & Permissions Popular belief, at least in medical communities, holds that juries in medical malpractice cases tend to side with plaintiffs, even where the case against a doctor is a weak one. But jurors actually tend to believe doctors more than they do plaintiffs, says a law professor who examined numerous data on medical ...
Kentucky Injury Law Blog - http://www.kentuckyinjurylawblog.com/
31 May, 2007 8:33 am by Steve Frederick
... made it likely that she would suffer these injuries, whereas it would have been very unlikely had the prescription been correct. And justice eluded my client. "Unfairly so". No perhaps about it. Malpractice Juries Tend to Side More With Doctors, Researcher Finds Charles Toutant New Jersey Law Journal April 26, 2007 Popular belief, at least in medical communities, holds that juries in medical malpractice cases tend to side with plaintiffs, even where the case against a doctor is a weak one. But ...
Kentucky Injury Law Blog - http://www.kentuckyinjurylawblog.com/
23 May, 2008 5:24 pm by Bobby G. Frederick
... clearly that the sole issue before them was the statutory construction of the community supervision statute, and they did not address the glaring constitutional issues involved. In State v. McGrier, decided last week, and argued by defense attorney Charles Grose of Greenwood, S.C., the Court revisited the community supervision statute and recognized that, as applied to persons who have already served the entire amount of time they have been sentenced to, the community supervision statute is ...
South Carolina Criminal Defense Blog - http://www.southcarolinacriminaldefenseblog.com/
1 Jul, 2008 12:24 am by Bobby G. Frederick
Grits for Breakfast has been tirelessly following the story of Charles Hood, convicted of rape and murder, and whose defense attorneys have uncovered allegations that the prosecutor at Hood's trial and the judge at Hood's trial had sexual relations during his trial. It's like an episode of Boston Legal, except its not, Alan Shore did not get the inevitable not guilty, and they intend to execute Hood without allowing further investigation into the alleged misconduct or an evidentiary hearing. ...
South Carolina Criminal Defense Blog - http://www.southcarolinacriminaldefenseblog.com/
21 Sep, 2008 12:11 am by Bobby G. Frederick
From Grits for Breakfast: On September 9, the Texas Court of Criminal Appeals stayed the execution of death row inmate Charles Hood, saying that it will reconsider the propriety of jury instructions in a claim that the Court had rejected last year. Hood's attorneys asked the Court to stay the execution based on the revelations that Hood's trial judge was sleeping with the prosecutor in his case, but instead the Court dodged the issue and based its stay on the previously denied issue of improper ...
South Carolina Criminal Defense Blog - http://www.southcarolinacriminaldefenseblog.com/
16 Oct, 2008 11:12 pm by Cal Law
... s San Francisco office. In the agency's constant quest to peak into shuttered windows of unregulated hedge funds, the SEC charged San Francisco hedge fund MedCap Management & Research and its principal Charles Frederick Toney, Jr. with doing shady things to boost its returns. The SEC says that at the end of a quarter in 2006, Toney tried to cover up losses by placing buy orders through another fund controlled by MedCap in a stock ...
Legal Pad - http://legalpad.typepad.com/my_weblog/
27 Jan 7:02 pm by Bobby G. Frederick
Yesterday, in Hipp v. SCDMV, the S.C. Supreme Court upheld a circuit court's decision to enjoin the DMV's delayed suspension of Charles Hipp's driver's license 12 years after his DUI conviction. In 1993 Hipp was convicted of DUI in Georgia, but was a South Carolina resident. He paid a fine and fulfilled all conditions required by the Georgia court. 12 years later, in 2005, the South Carolina DMV suddenly decided to suspend his license based on the 1993 conviction. Hipp filed a declaratory ...
South Carolina Criminal Defense Blog - http://www.southcarolinacriminaldefenseblog.com/
11 Aug 3:44 pm by Bobby G. Frederick
I'm a bit late with this story, but last month Charles Dean of the Horry County Police Department and David Gaither of the Myrtle Beach Police Department lost their jobs over an incident where they were accused of getting drunk and exposing themselves on the waterway. Apparently, Dean resigned and Gaither was fired. I don't know if they've been charged - the county website is down at the moment, but I'll check later. Norman Balderson says, "Two of the guys on their boat took their bathing suits ...
South Carolina Criminal Defense Blog - http://www.southcarolinacriminaldefenseblog.com/
29 Aug 8:46 pm by Bobby G. Frederick
As far as I can tell, Charles Dean (Horry County police department) and David Gaither (Myrtle Beach police department) have not been charged with any crime following the incident where they were alleged to have gotten drunk and exposed themselves on the intercoastal waterway in front of multiple witnesses including young children. Don't get me wrong, I'm generally for less law enforcement, not more. And I could care less if these guys party on the waterway and take their clothes off. Except that ...
South Carolina Criminal Defense Blog - http://www.southcarolinacriminaldefenseblog.com/
8 Dec, 2008 1:45 am by Roshonda Scipio
... # HF3837 .C43 2007. TITLE The China business handbook 2007. IMPRINT London : Alain Charles Pub., c2007. Civil Practice CALL # KFP530 .S75 2009. AUTHOR Stefanoni, Lisa. ... , legal, and accounting considerations / Martin D. Ginsburg, Jack S. Levin. IMPRINT Frederick, MD : Aspen Publishers, c2008. Criminal Law CALL # KF9660 .C57 2008. AUTHOR ... ., 1957- TITLE Law of the Internet / George B. Delta, Jeffrey H. Matsuura. IMPRINT Frederick, MD : Aspen Publishers, c2009. Judaic law CALL # KBM955.4 .G36 2008. ...
Trial Advocacy Blog - http://indexhtml.blogspot.com/
14 Jan 10:49 pm by Roshonda Scipio
... : Cambridge University Press, 2009. Education Law CALL # KF4117 .E53 2008. TITLE Encyclopedia of education law / Charles J. Russo, editor. IMPRINT Thousand Oaks, Calif. : Sage Publications, c2008. Employment Discrimination CALL # KF3464 .S93 ... , Charles A. TITLE Employment discrimination : law and practice / Charles A. Sullivan, Lauren M. Walter. IMPRINT Austin : Wolters Kluwer Law & Business ; Frederick, MD : Aspen Pub., c2009. Environmental Law CALL # KF3775 .P43 2008. AUTHOR Pearson, Eric, ...
Trial Advocacy Blog - http://indexhtml.blogspot.com/
12 Nov, 2007 7:50 am by Robert A. D'Iorio
... Learning Disabilities Association of Calvert County, Inc. P. O. Box 3126 Prince Frederick, MD 20678 Phone/Fax: (410) 257-7511 Learning Disabilities Association ... @geocities.com Web: http://www.geocities.comheartlandmeadows2659 Charles County Phone: (301) 705-7292 E-mail: christmasinaprilcc@yahoo.com Frederick County Phone: (301) 698-4618 ... 365-0561 http://www.potomaccommunityresources.org Arc of Southern Maryland, Inc. Prince Frederick (410) 535-4461 http://www.arcsomd.org Home Instead Senior Care, ...
Cerebral Palsy, Erb's Palsy & Birth Injury Blog - http://www.cerebralpalsybirthinjuryblog.com/
13 Dec, 2006 7:17 pm by Erik J. Heels
... Fishbein, Andrew Fisher, Steve Flaig, David Flanagan, Amy Fleming, Patrick Fleming, Charles Flohn, Mike Flores, Harry Florio, Whitney Fogt, Adam Foley, Elizabeth Foley, ... Gailey, PJ Gallagher, Stephen Gallo, Tammy Galloway, Bill Games, Bob Gannett, Frederick P. Gardner, David W. Garfinkel, Telorian Garner, Gustavo Garza, Cindy Geer, ... , Leslie Guerrero, Jay Guilaran, Roger L Gulbranson, Robert L Gunn, Charles A. Gura, Joseph Gustafson, Michael Halasz, Brent Halbert, Andria Haldas, Barbara Haller, ...
Erik J. Heels - http://erikjheels.com
13 Jan, 2007 9:09 am by S. COTUS
... , Commentaries on American Law (1840) Alexander Macomb, The Practice of Courts Martial (1841) Frederic William Maitland, Frederick Pollock, The History of English Law Before the Time of Edward I (1898) Frederic William Maitland, James Fairbanks Colby, A ... , A Treatise on Government, and Constitutional Law: Being an Inquiry Into the Source and Limitation (1867) Charles Francis Trower, The Anomalous Condition Of English Jurisprudence Considered With Especial Reference To A Proposed Fusion Of Law And ...
Appellate Law & Practice - http://appellate.typepad.com/appellate/
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