Search for: "David Gist v. US" Results 61 - 80 of 80
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31 Oct 2011, 9:38 am by David Lat
The lawyer, David Tamman, was cited by the SEC in January for his role in the alleged investment scam, alleging that in early 2009, Tamman altered and falsified documents that Beverly Hills–based NewPoint Securities used to hide the fact that investments billed to investors as “low risk” were actually being used to construct a mansion for the company’s co-owner. [read post]
25 Oct 2011, 11:18 am by Jeralyn
The defense says this is an intentional DEA strategy called "Divide and Conquer" that the DEA used in Colombia and is now using in Mexico: This strategy... [read post]
9 Oct 2011, 6:23 pm by Lara
  Ray used to be married to Lois Melgaard with whom he used to perform in the musical band “Guys and Gals. [read post]
22 Sep 2011, 8:06 am
If [UW-Madison Interim Chancellor] David Ward says [the Center for Equal Opportunity's] report is wrong in some way, then tell us what is wrong and tell us what the actual facts are. [read post]
14 Sep 2011, 11:53 am by Wells C. Bennett
Circuit’s Guantanamo detention saga: Suleiman v. [read post]
18 Jul 2011, 12:26 am by Graeme Hall
Home Office (Appellant) v Tariq (Respondent) [2011] UKSC 35: Home Office wins on Supreme Court appeal – No absolute requirement for claimant to know gist of case against them in civil proceedings if national secrets involved. [read post]
2 Feb 2010, 11:25 am by Editor
David's also been kind enough to send a picture. [read post]
2 Feb 2010, 11:25 am by Editor
David's also been kind enough to send a picture. [read post]
22 Oct 2009, 9:53 am
Kerin, Appellate Counsel; and David E. [read post]
2 Apr 2008, 4:48 pm
I noted all the commentary in the legal blogosphere over it, as Chief Justice Roberts stepped aside in Warner-Lambert v. [read post]