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1 Apr 2022, 8:42 am by ArborYpsi Law
The post Michigan Court Discusses Sentence Reductions Under the First Step Act appeared first on Ann Arbor Criminal Defense Blog. [read post]
11 Feb 2022, 1:11 pm by gabrielagendreau
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu:  In the email body:  A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
1 Feb 2022, 7:46 am by Neil H. Buchanan
  And even with Burrow's efforts, the donations to the Athens food bank subsided quickly. [read post]
12 Mar 2021, 3:00 am by Jim Sedor
National/Federal Another Oath Keeper with Links to Roger Stone Charged in Capitol Riot Politico – Kyle Cheney and Josh Gerstein | Published: 3/9/2021 A second member of the Oath Keepers militia who provided security to longtime Donald Trump adviser Roger Stone has been charged with storming and breaching the Capitol. [read post]
7 Dec 2020, 8:58 am by Alan Rosca
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
7 Dec 2020, 8:58 am by Alan Rosca
Ashley allegedly wire transferred or direct transferred the balance from his BB&T business bank account to his personal bank accounts at Bank of America and Chase Bank and used the individual’s money for his own personal use. [read post]
21 Sep 2020, 9:42 am by Barbara S. Mishkin
Bank (Minneapolis, MN) Community Bank Advisory Council   Valerie Quiett, SVP and Chief Legal Officer, Mechanics and Farmers (M&F) Bank (Durham, NC), was appointed to serve as CBAC Chairperson. [read post]
27 Apr 2020, 9:48 am by McManus & Amadeo PLLC
William Amadeo is a partner at McManus and Amadeo in Ann Arbor, Michigan. [read post]
22 Feb 2020, 6:11 am by Chris Wesner
Ann Arbor, 675 F.3d 608, 611 (6th Cir. 2012) (citations and internal quotation marks omitted). [read post]
20 Feb 2020, 10:15 am by Dave Wieneke
There’s an apocryphal story in which Willie Sutton explained he robbed banks, “because that’s where the money is. [read post]
28 Oct 2019, 9:35 am by Elim
Malloy, Banking and Financial Institutions Law in a Nutshell, 9th ed. [read post]
9 Oct 2019, 1:20 pm
Both of us are excited about this unique opportunity to welcome to Ann Arbor and the University of Michigan so many accomplished colleagues and friends from varied disciplines to engage in an intensive dialogue about the Chinese political legal system.A list of Conference attendees and the titles of their contributions, along with the conference schedule, all drawn form the public parts of the conference website, follow. [read post]
23 Jul 2019, 9:52 am
The simplistic binaries that frame conversations of Palestinian armed struggle evoke the condescension expressed by colonial overloads toward the resistance of indigenous peoples. [read post]
3 May 2019, 3:59 pm by Brill Legal Group
Patrick Ogiony, 35, pleaded guilty to one count of conspiracy to commit bank fraud. [read post]
31 Jul 2018, 12:37 pm by Silver Law Group
The second disclosure involves Roberts’ discharge by Merrill Lynch on 7/17/2017, alleging “conduct inconsistent with firm standards regarding personal bank accounts. [read post]
7 Nov 2016, 9:31 am by Green, Schafle & Gibbs
The findings also stated that the firm failed to reasonably supervise consolidated reports and failed to retain consolidated reports sent to customers.Sigma Financial Corporation of Ann Arbor, Michigan submitted an AWC in which the firm was censured, fined $100,000, and required to pay $92,053.63, plus interest, in restitution to customers. [read post]