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24 Apr, 2008 2:30 pm by Michael Stevens
... in Mt. Vernon with his wife, Debra, an attorney. They have two sons, Joseph and John. A Decade of Court of Justice Accomplishments Improving Court Facilities Chief Justice ... maltreatment and juvenile delinquency. Quotes From Professional Colleagues David J. Leibson, Bernard Flexner Professor of Law University of Louisville Brandeis School of Law "Joe Lambert ... Chief Justice Will T. Scott, Lisabeth Hughes Abramson, Bill Cunningham, John D. Minton Jr., Mary C. Noble and Wil Schroder. Filling Vacancy ...
Kentucky Law Blog - http://www.kentuckylawblog.com/
6 Jan 1:08 am
... I previously discussed here. 6. Madoff Scandal Triggers Litigation Torrent: The revelation of the massive Ponzi scheme involving Bernard Madoff and his firm has triggered a wave of litigation as aggrieved investors scrambled to try to recoup their ... The Rise and Fall of Bill Lerach" (a movie trailer for which can be found here). Stanford Law Professor Joseph Grundfest will lead a panel discussion of the video. The video was shown at the PLUS International Conference in November 2008 and received ...
The D & O Diary - http://www.dandodiary.com/
11 Jan, 2008 7:40 am
... create military commissions to try suspected terrorists. DoD then sought advice about how to implement the order from legal luminaries outside the agency, including Bernard Meltzer, Lloyd Cutler, Ruth Wedgwood, Newton Minow, Terrence O’Donnell, William Coleman, Geoffrey Hazard, William Webster, Martin Hoffman, Jack Goldsmith, and Joseph Tompkins. In response, these outside experts sent letters, faxes, or emails to DoD. All were unpaid volunteers and none were ...
How Appealing - http://howappealing.law.com/
10 Jul 12:46 am
... legal team. Madoff Won't Appeal 150-Year Sentence, Says Defense Attorney The Associated Press Disgraced financier Bernard Madoff will not appeal his 150-year sentence for a fraud that unraveled when Madoff confessed to his sons that nearly ... raised by the answer -- are likely to increase as the economic climate brings a rise in governmental investigations, say attorneys Joseph D. Jean and Rachel M. Wrightson, who outline how to ensure coverage when procuring and renewing liability policies. Visit ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
15 May 1:28 am by Bernard Hibbitts
... he would "like to see more people from outside the judicial monastery, not just as a judge." And Vice President Joseph R. Biden, a former longtime member of the Senate Judiciary Committee, declared in 2007 during a debate among candidates for the ... H. Burton, Sherman Minton, and Fred Vinson) receive low rankings from historians. Of the nine Justices nominated by President Franklin D. Roosevelt, the five who had not served in elected office (Felix Frankfurter, Wiley P. Rutledge, Robert H. Jackson, ...
JURIST - Forum - http://jurist.law.pitt.edu/forumy/
23 Nov 5:34 am
... two recent cases involving former public officials - Joseph Bruno, the former majority leader of the New York State Senate, and Bernard Kerik, the former police commissioner of New York ... to every instance of unethical or dishonest conduct. United States v. Bruno Facts Joseph Bruno, the former Majority Leader of the New York State Senate, was charged with honest services ... States v. Bruno, 2009 WL 2601249, No. 09 Cr. 29 (N.D.N.Y. Aug. 21, 2009). The court reaffirmed the pre-McNally rule announced ...
New York Federal Criminal Practice - http://www.nyfederalcriminalpractice.com/
1 Apr 4:15 am
... Telemarketing Fraud Internet Financial Schemes Fraud Identity Theft Fraud Accounting Fraud - First I'd kill all the accountants. Commercial Real Estate Fraud - Selling a dream that doesn't exist ... . See also: SEC Complaint LR-20889 Feb. 9, 2009 Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC LR-20888 Feb. 6, ... , George Paparrizos a/k/a Georgios Paparrizos, Konstantinos Paparrizos, Michael G. Koulouroudis and Joseph Contorinis See also: SEC Complaint LR-20883 Feb. 5, 2009 Enterprises, ...
Des Moines Personal Injury Lawyer - http://desmoines.injuryboard.com/
15 Apr, 2008 9:14 am by Mark Smith
... Filed: March 27, 2008 Laface Records LLC et al v. Doe Assigned to: Magistrate Judge Joseph C. Spero Cause: 17:501 Copyright Infringement Filed: March 27, 2008 Atlantic Recording Corporation et al v. John Doe Assigned to: Magistrate Judge Bernard Zimmerman Cause: 17:501 Copyright Infringement Filed: March 27, 2008 Capitol Records, Inc et al v. John Doe Assigned to: Magistrate Judge Elizabeth D. Laporte Cause: 17:501 Copyright Infringement Filed: March 27, 2008 Laface Records LLC et ...
Tech LawForum - http://www.techlawforum.net
8 Jan 12:57 pm by Sarah Zanoff
... $50 million Ponzi scheme since at least 1995 that bilked charities and schools. Joseph Forte raised funds from as many as 80 clients and withdrew millions of dollars in ... Clients include non-profit groups, chartable foundations, and schools, he said. Bernard Madoff's alleged $50 billion Ponzi fraud is spurring investors and regulators ... return calls to his home and mobile phone. He and his company, Joseph Forte LP, consented to a court order freezing assets, without admitting or denying allegations ...
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
18 Mar 12:36 pm by Sarah Zanoff
... WILLIAM K. RASHBAUM Published: March 18, 2009 The accountant who provided auditing services to Bernard L. Madoff's investment advisory business for more than a decade, operating ... acting United States attorney, Lev L. Dassin, who announced the charges in a statement with Joseph M. Demarest Jr., the head of the New York F.B.I. office, said ... sent to clients." The complaint, sworn out by an F.B.I. special agent, Keith D. Kelly, says that Mr. Friehling "caused false and misleading" certified audit ...
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
25 Mar, 2008 5:01 am by Lawrence R. Velvel
... wall was clear, the DOJ called me in Ann Arbor and offered me a job in D.C. When I hung up the phone, all the dislikes, resentments and rejections of a then young ... , is set just a short distance from where I grew up on Chicago's North Side. Joseph Epstein and Ira Berkow grew up in the same neighborhood at the same time, but ... after her), who then had to bring up the family by herself. The poverty transformed the son, Bernard (Bernie), into a driven man: he put himself through Wilson Junior College ...
Velvel on National Affairs - http://velvelonnationalaffairs.blogspot.com
7 Apr 1:32 am
... $2.4 billion and accuses Merkin of collecting $470 million in fees for placing with Bernard L. Madoff, in whole or in part, assets from three funds Merkin managed. Law Firms ... The Associated Press Another of Bernard Madoff's trophy assets has been seized, this time in the south of France. French authorities on the Cote d'Azur have chained up ... changes at the Justice Department, say attorneys Paul N. Monnin and R. Joseph Burby IV. Visit In-House Counsel Looking for Opportunity in Crisis at NALP's ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
1 Apr 3:57 am by Frank Pasternak
... Dr. Fredrik Broekhuizen Leo Bronston (Chiro) Dr. Dennis Brown Dr. Steven Brown Dr. Joseph Burgarino Dr. Robert Buss Dr. Paul Caillier Dr. Paul Cederberg Dr. Gorden Clark Dr. ... Zwicke, M.D. Milwaukee Chiropractic Kelly Andrews, D.C. Madison Greg Bernard, D.C. Hudson Kevin Dunn, D.C. Milwaukee, Madison, Fond du Lac Gary Fischer, D.C ... , M.D. Eau Claire, Wausau, Oshkosh, Milwaukee, Madison, LaCrosse Gorden Clark, M.D. Milwaukee, Madison, Wausau, Appleton, Green Bay, Eau Claire, Tomah Roger Daley, M.D. ...
Wisconsin Personal Injury Lawyers Blog - http://wisconsinpersonalinjurylawyers.blogspot.com/index.html
27 Feb, 2007 8:45 am by Marcia Oddi
For publication opinions today (5): Daniel H. Raess, M.D. v. Joseph E. Doescher - This is the opinion on rehearing in the workplace bully case (here is a list of earlier ILB entries). "Plaintiff-Appellee Joseph E. Doescher has filed a petition for rehearing in which he claims that the trial transcript was ... also demonstrated termination was in the children's best interests, we affirm." In the Matter of G.R., Bernard Leonelli and Mary Leonelli v. Noble County Department of Child Services - " ...
The Indiana Law Blog - http://indianalawblog.com/
28 Feb, 2007 11:44 am by Marcia Oddi
... . Barbara L. and Jack Davis - Highlighted in this ILB entry. In the Matter of the Commitment of A.W.D. - a 2-1 opinion. Majority: "In light of this evidence, we conclude the court's decision to ... agreement set aside. Therefore, we affirm." State of Indiana v. Melissa Rucker - "[D]ue to Sergeant Ewing's failure to file the affidavit and warrant before conducting ... of the Estate of Bernard Cates, Jr. and Dylan Cates (NFP) Ann T. Ward v. Anthony Ward (NFP) AHEPA 100 Apartments, Inc. v. Joseph Schubert ...
The Indiana Law Blog - http://indianalawblog.com/
13 Jun, 2008 5:15 pm by Marcia Oddi
... State attempted to collect a combined arrearage of approximately $75 million from Marion and St. Joseph Counties, the Counties filed a lawsuit seeking relief from their debts. The trial court entered ... . We will not second-guess that determination. The judgment of the trial court is reversed. Eberaia D. Fields v. State of Indiana Roger L. Hale, Jr. v. State ... . State of Indiana (NFP) Randy L. Pemberton v. State of Indiana (NFP) Bernard A. Winfrey v. State of Indiana (NFP) Steven Ray Santana v. State ...
The Indiana Law Blog - http://indianalawblog.com/
17 Dec, 2008 10:20 pm
... e diritto: List of Novels (2004). Dolin, Kieran, A Critical Introduction To Law and Literature (2007). Edelman, Bernard, Quand les juristes inventent le réel: la fabulation juridique (2007). Eska, Josephd'études du groupe de recherches Traditions antiques et modernités de Paris VII, 29 mars 2003 (2008 ...
Law & Humanities Blog - http://lawlit.blogspot.com/index.html
26 Oct 5:52 pm
... Could Calls on the FCC for More Spectrum Lead to the End of Over The Air TV? - Washington, D.C. attorney David Oxenford of Davis Wright Tremaine in the firm's Broadcast ... Defense & Compliance Collaborative Divorce - What's all the Buzz about?? - Yardley attorney Joseph Visco of Stark & Stark on the firm's blog, the Pennsylvania Law Monitor ... & Construction Law Are Your Personal Assets At Risk From Your Business? - San Diego attorney Joseph Dang on his San Diego Small Business Law Blog
Real Lawyers :: Have Blogs - http://kevin.lexblog.com/
26 Oct 1:49 pm
... and James Toward and Francisco Fuster in Florida-are still there almost a generation later. The first accused daycare teacher, Bernard Baran, in Massachusetts, was finally released after 22 years and exonerated three years later. Others are released from prison, ... and desperately need review. Where there is life, however, there is always hope. Nancy Smith, a school teacher, and Joseph Allen, a Head Start bus driver, were recently released from Ohio prisons after 14 years in prison for committing ...
Sex Offender Issues - http://sexoffenderissues.blogspot.com/
6 Nov 4:08 pm by Sam E. Antar
... very tightly knit, Eddie paid my way through college with a view of making me the "numbers man" of the operation. With a degree in accounting from Bernard Baruch College, I passed the CPA exam in the top 98th percentile in 1980. While I was in college, Crazy Eddie retained ... to an article published in the New York Times on December 3, 2005,"For all its cost, Sarbanes law is working," by Joseph Nocera: John J. Mahoney, the chief financial officer at Staples, which has a market cap in excess of $16 ...
White Collar Fraud - http://whitecollarfraud.blogspot.com/
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