Search for: "A Amico" Results 1 - 20 of 208
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4 Oct 2007, 6:35 am
Robert Amico, 45, and Richard Amico, 36, previously convicted in 2003 of defrauding mortgage lenders out of almost 60 million dollars for homes built in New York counties: Monroe, Ontario and Wayne, plead guilty to mortgage fraud charges on Wednesday, October 3, 2007, according to media reports. [read post]
5 Jun 2023, 8:01 am by Stephen Bilkis
D’Amico involved a custody dispute between Jennifer D’Amico and Nicholas D’Amico, who were the parents of a five-year-old child. [read post]
25 May 2007, 7:13 am
Amico was convicted on one count each of mail fraud, tax evasion, and conspiracy. [read post]
18 Jan 2011, 9:00 pm by Adjunct LawProfs
D’Amico v Bruno, CA2, 132 F.3d 145 Vito D’Amico, a New York City firefighter, complained that the Department violated the Rehabilitation Act of 1973 (an anti-discrimination law that applies to federally-funded employers) when it dismissed him from his position with... [read post]
5 Dec 2023, 8:18 pm by Sabrina I. Pacifici
Wiping data can take as few as three commands, or as many as 50, Amico said. [read post]
7 Feb 2008, 2:56 pm
A lot of hits today from people looking for a picture of John D'Amico ... and, yup, I've got one.But the guy they want to see is mob boss John D'Amico, known as Jackie the Nose. [read post]
11 Jun 2015, 2:00 am by mtwomey
  Amico has continuously operated as a senior center at that location since 1973. [read post]
28 Feb 2008, 7:39 am
D'Amico and Burchfield say that Gemma brought up the idea of pursuing legal action. [read post]
18 May 2012, 1:11 pm by WIMS
OneBeacon then brought this action for equitable contribution in State court, which AMICO removed to Federal court. [read post]
1 Dec 2009, 1:17 pm
Bob D'Amico of BringSeanHome.org sent this reminder today: David Goldman will be will be testifying before the Tom Lantos Human Rights Commission in the House of Representatives on Wednesday December 2nd. [read post]
31 Dec 1969, 4:00 pm by Anna Reade
Guest blog by Andrea Amico, co-founder Testing for Pease  Also, check out her TEDxPortsmouth talk: PFAS and a Mother's Journey to Becoming A Clean Water Advocate [read post]
30 Mar 2007, 2:10 am
They wanted to kill me, said John D'Amico. [read post]
2 Dec 2019, 2:00 am by mes286
University of Washington School of Law — Jeannine D’Amico Lemker, Assistant General Counsel in the Office of Legal Compliance, Microsoft, and Kathy Sheehan, Vice President and Associate General Counsel for Business Conduct & Ethics, Amazon, present today: International Business Compliance, as part of the Global Mondays Lecture Series. [read post]
12 Apr 2010, 11:26 am by White Collar Crime Prof Blogger
D'Amico & Anne Marie Helm, Recent Developments in Requiring Expert Testimony in Criminal Securities Fraud Cases Michael Seigel, Corporate America Fights Back: The Battle Over Waiver of the Attorney-Client Privilege Lisa Casey, Twenty-Eight Words: Enforcing... [read post]