Search for: "Charles Samuel" Results 21 - 40 of 621
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13 May 2014, 10:00 am by Gerry W. Beyer
A jury decided today that Samuel Wyly and the estate of Charles Wyly are liable for fraud. [read post]
22 Nov 2021, 4:29 pm by CrimProf BlogEditor
From NBC news, via NACDL's news-of-interest: It took seven decades before the state of Florida formally recognized how the four accused — Charles Greenlee, Walter Irvin, Samuel Shepherd and Ernest Thomas — were failed by the criminal justice system. [read post]
28 Jul 2007, 8:07 am
Speaking yesterday at the American Constitution Society's National Convention, Senator Charles Schumer said that the Senate was "duped" and "hoodwinked" by John Roberts' and Samuel Alito's confirmation hearing performances and explained... [read post]
17 Jun 2010, 5:35 am by atussey@mortgagefraudblog.com
Hoda Samuel, 58, Elk Grove, California; Connie Devers, 40, Elk Grove, California; Dana Faulkner, 43, Oakland, California; Charles Robert Maness, 32, Elk Grove, California; Tracy Painter, 50, Lodi, California; Sean Patrick Gjerde, 34, Elk Grove, California; Ronald Burris, 36, Elk Grove, California; Ygnacia Bradford, 34, Oakland; Nicole Dawson, 40, Oakland; and Daniel Harrison, 40, San Diego, California, were charged with conspiracy to commit… [read post]
13 Jun 2022, 6:56 am by jeffreynewmanadmin
 Examinations of the Charles Schwab entities conducted by Samuel Kim, Rhonda Fan, Nadia Brannon, Daniel Peso, and John Chee of the SEC’s Division of Examinations in the San Francisco Regional Office contributed to the investigation. [read post]
9 Nov 2011, 9:01 pm by Simon Gibbs
Lord Justice Jackson’s recent paper for the Civil Justice Council Workshop on “Technical Aspects of Implementation” opens with the quote: “Cultivate simplicity, Coleridge” The footnote advises this comes from Charles Lamb’s advice to Samuel Taylor Coleridge in 1796. [read post]
18 Jun 2021, 5:39 pm by Douglas A. Berman
The title of this post is the title of this new research authored by Charles Farmer, Samuel Monfort and Amber Woods and supported by the Insurance Institute for Highway Safety. [read post]
28 Aug 2007, 12:57 pm
   Speakers include: Charles Lawrence, Mari Matsuda, Gowri Ramachandran, The Hon. [read post]
18 Feb 2020, 1:58 pm by Malecki Law Team
Today, Malecki Law, won a court appeal to allow an international investor to proceed in his securities lawsuit against Lek Securities Corporation and its principals (Samuel Lek and Charles Lek), allowing the case to go forward and be decided by a panel of arbitrators in the dispute resolution forum provided by the Financial Industry Authority (FINRA). [read post]
23 Jun 2021, 6:10 pm by ernst
This testimony will be organized into four panels.Panel #1: The Contemporary Debate over Supreme Court Reform: Origins and PerspectivesLaura Kalman, Kim Scheppele, Noah Feldman, Michael McConnell, Niko BowiePanel #2: The Court’s Role in Our Constitutional System Samuel Moyn, Maya Sen, Rosalind Dixon, Charles Fried, Ilan WurmanPanel #3: Case Selection and Review at the Supreme CourtStephen Vladeck, Michael Dreeben, Deepak Gupta, Samuel Bray, Christina SwarnsPanel… [read post]
12 Feb 2016, 9:14 am by June Casey
Sinclair Armstrong Professor of International, Foreign, and Comparative Law, Harvard Law School     Charles S. [read post]
31 Jul 2010, 6:24 pm
Brothers Charles and Samuel Wyly are accused of taking part in a financial fraud scheme that garnered them over $550 million in illicit gains. [read post]