Search for: "City Merchandise Inc."
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21 Oct 2013, 5:30 am
City of New London (2005). [read post]
10 Apr 2015, 4:54 am
Haydel Enterprises Inc., No. 13-30918, -- F.3d – (5th Cir. [read post]
3 Sep 2013, 4:00 am
Cross-posted on the Law Theories blog. [read post]
3 Apr 2023, 5:45 am
” Applying this broad concept of “intent to defraud” in false business records cases, New York state courts have found such intent in a wide range of cases including when a defendant: made covert contributions to a political campaign, covered up an alleged rape, misled the relatives of a patient about the individual’s treatment, operated a motor vehicle without a license, obtained credit cards through false documents but with no proof of intention to miss payments, frustrated… [read post]
7 Nov 2011, 1:59 am
Food Safety News did not examine these products for this story.Some U.S. honey packers didn't want to talk about how they process their merchandise. [read post]
