Search for: "Billy Lee"
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29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
20 Oct 2009, 8:51 am
Billy Chatelain, Defendant-Appellant.2009 WL 2997919, 2009 N.Y. [read post]
23 Jun 2009, 1:01 pm
Closing arguments: Ernest Gaines, ‘A Lesson before dying', Harper Lee, ‘To Kill a Mockingbird'. [read post]
29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
8 Jan 2008, 6:45 am
I also expect that there will be significant developments in the cases of John Spirko, the West Memphis Three, Juan Rivera, Bruce Lisker, Billy Wayne Cope and other cases of false confessors for whom justice has been denied for many years. [read post]
18 Nov 2014, 9:51 am
Defense Attorney: Yuanchung Lee 6. [read post]
24 May 2010, 9:10 pm
-k Pending Executions May 25 John Alba* (Tex) 27 Thomas Whsenhant* (Ala) June 2 George Jones* (Tex) 10 John Forrest Parker* (Ala) 10 Richard Nields* (Ohio) 15 David Lee Powell* (Tex) 17 Jeffrey Matthews* (Okla) 18 Ronnie Gardner* (Utah) 30 Jonathan Green* (Tex) July 1 Michael Perry* (Tex) 13 William Garner* (Ohio) 20 Derrick Jackson* (Tex) Stays May 4 Stacey Eugene Johnson* (Ark) 19 Marlon Duane Kiser* (Tenn) 20 Richard Lee Tabler*(Texas) Executions May 12 Kevin Varga (Texas) 13… [read post]
20 Jan 2016, 5:21 am
Billy Wayne McClintock, individually, and dba MSC Holdings, Dianne Alexander aka Linda Dianne Alexander Case number: 12-cv-04028 (United States District Court for the Northern District of Georgia) Case filed: November 19, 2012 Qualifying Judgment/Order: September 15, 2015 11/30/2015 2/28/2016 2015-119 SEC v. [read post]
24 Oct 2010, 9:05 pm
Ricky Lee Earp v. [read post]
18 Jan 2015, 1:01 pm
On 25 March 1965, Martin Luther King, Jr. led thousands of nonviolent crusaders to the completion of a 54-mile pilgrimage from Selma to Montgomery. [read post]
18 Nov 2022, 3:00 am
National/Federal Conservative Group Pressing States to Adopt Laws Protecting Companies from ‘Political Boycotts’: Report Yahoo News – Jared Gans (The Hill) | Published: 11/11/2022 A conservative group is planning to push state lawmakers across the country to adopt legislation to shield American companies from “political boycotts. [read post]
11 Oct 2013, 6:38 am
Ashmore – @kcashmore1 Jason Augustine – @augustinelaw Brandy Harman Austin @thebrandyaustin, @brandyaustinlaw Steve Autry – @autry13 Kencade Babb – @kencadeb Ann Massey Badmus – @annbadmus Bill Bailey – @bbaileylaw David Bailey – @dabjd Leigh Bailey – @leigh_bailey Trina McReynolds Bailey – @trinamcrey Lindley Bain – @lindleybain Lee Baldwin – @leebaldwin55 Marissa Balius – @marissabalius Katie Bandy –… [read post]
11 Oct 2013, 6:38 am
Ashmore – @kcashmore1 Jason Augustine – @augustinelaw Brandy Harman Austin @thebrandyaustin, @brandyaustinlaw Steve Autry – @autry13 Kencade Babb – @kencadeb Ann Massey Badmus – @annbadmus Bill Bailey – @bbaileylaw David Bailey – @dabjd Leigh Bailey – @leigh_bailey Trina McReynolds Bailey – @trinamcrey Lindley Bain – @lindleybain Lee Baldwin – @leebaldwin55 Marissa Balius – @marissabalius Katie Bandy –… [read post]
5 Dec 2008, 7:12 pm
Men just need a place”, Mitch Robbins (Billy Crystal) 59. [read post]
17 Oct 2011, 2:22 pm
The following article was published as my President’s Column in the October 2011 issue of the Georgia Bar Journal. [read post]
2 Jul 2013, 1:41 pm
Barack (4) Bill Wineke (4) billo (1) Billy Joel (2) bin Laden (130) Bird Dog (1) birds (204) birth control (69) birthday (48) bisexuality (9) Bissage (47) bitter Americans (44) BJM (1) Bjørn Lomborg (3) blackness (1) Blagojevich (50) Blagosmear on Obama (4) Blake (the commenter) (5) Blake Gopnik (1) Blanche Lincoln (1) BLDGBLOG (6) blindness (15) blog commenting (42) BlogAds (4) Blogd [read post]
30 Nov 2021, 2:24 pm
Three Republican senators – Josh Hawley of Missouri, Mike Lee of Utah, and Ted Cruz of Texas – write that a precedent can be unworkable due to “a history of confusion in the lower courts, an unstable pattern of Supreme Court decisions, and a persistent lack of judicially manageable standards. [read post]
8 Jun 2018, 12:30 pm
Legal Transformations and the Making of Gendered Sovereignty—Jack Jin Gary Lee, Oberlin College· Secularizing Islam: The Colonial Encounter and the Making of a British Islamic Law in Northern Nigeria—Rabiat Akande, Harvard Law School· The Lawless Europeans: Law and Order on Penang island, 1786-1807—Hanisah Binte Abdullah Sani, University of… [read post]
5 Oct 2021, 8:21 am
Lee Chair, Professor of Law & Director, International Center for Law and Religion Studies, BYU Law School -- How the First Paragraph of Violence and the Word Killed the Law and Literature Movement Richard H. [read post]
24 Jun 2022, 6:30 am
Sanford Levinson This post was prepared for a roundtable on Law, Literature, and Other Performing Arts, convened as part of LevinsonFest 2022. [read post]
