Search for: "Marcia Cook "
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16 Apr 2010, 6:32 am
District Judge Marcia Cooke ruled last year in favor of cocodorm’s parent company, Flava Works, citing a 2001 ruling by the 11th Circuit that concluded such homes did not constitute adult entertainment business because the product was essentially in cyberspace. [read post]
6 Apr 2010, 1:58 am
" BankUnited Financial Corporation: On March 30, 2010, Southern District of Florida Judge Marcia Cooke entered an order (here), granting the motion of the individual defendants to dismiss the subprime related securities lawsuit that had been filed in connection with the events leading up to the May 21, 2009 closure of BankUnited FSB (for more about which refer here). [read post]
2 Mar 2010, 2:13 am
" Marcia Coyle, NLJ, March 1, 2010. [read post]
25 Feb 2010, 7:01 pm
Honorable Marcia G. [read post]
2 Dec 2009, 8:25 am
District Judge Marcia Cooke entered an order dismissing the Third Superseding Indictment. [read post]
26 Nov 2009, 3:12 pm
District Judge Marcia Cooke dismissed the money-laundering charge at the heart of their case. [read post]
29 Oct 2009, 6:22 pm
District Judge Marcia G. [read post]
27 Oct 2009, 8:52 am
District Judge Marcia Cooke. [read post]
27 Oct 2009, 1:19 am
District Judge Marcia G. [read post]
23 Sep 2009, 1:50 pm
United States District Judge Marcia Cooke dismissed the count based on a congressional mandate that prohibited criminal lawyers from accepting fees from illegally obtained money. [read post]
22 Sep 2009, 7:50 am
United States District Judge, Marcia Cooke, ordered that Garcia pay restitution to Medicare for compensation for the losses that resulted from the fraud. [read post]
16 Jul 2009, 4:04 pm
For example, Judge Marcia Cooke recently wrote that "[i]t is notable how many courts in the past three-and-a-half decades have concluded that virtually any enterprise that meets the statutory [$500,000] gross sales requirement is subject to [enterprise coverage]. [read post]
28 Jun 2009, 4:45 am
For most of her adult life, 48-year-old Marcia Powell was invisible. [read post]
4 Jun 2009, 2:03 am
District Court Judge Marcia Cooke to sixty five months in federal prison, to be followed by three years of supervised release. [read post]
17 Mar 2009, 11:57 am
The judge on the case, Marcia Krieger, ruled last week that Nacchio’s request was premature because Nacchio hadn’t asked the Supreme Court for a review yet. * So what might Nacchio’s Supreme Court appeal look like? [read post]
23 Feb 2009, 1:07 am
District Court Judge Marcia Cooke to 27 months in federal prison, to be followed by three years of supervised release, for his participation in a mortgage fraud scheme. [read post]
16 Feb 2009, 7:01 am
Marcia G. [read post]
3 Feb 2009, 1:19 am
While acknowledging Miami's ordinance did not contain the exact same language as Tampa's, Cooke wrote ``it is nonetheless its functional equivalent.''Here's my question -- did Cooke's law clerks have to visit the site? [read post]
8 Jan 2009, 10:28 pm
Just when you thought it was safe to go back in the water and practice criminal defense, the government (that would be our government) has decided that it's not go to take the decision of Southern District of Florida Judge Marcia Cooke lying down. [read post]
22 Dec 2008, 10:50 pm
Southern District of Florida Judge Marcia Cooke dismissed the first count against Ben Kuehne, the squeakiest clean lawyer in Florida, charging him with a money-laundering conspiracy for vetting the funds paid by Ochoa to Roy Black and concluding they were legitimate, when the government thought otherwise.The defense moved to dismiss pursuant to 18 USC §1957(f)(1), and Judge Cooke agreed, holding that "the funds were for legitimate… [read post]
