Search for: "Moise v. The United States" Results 1 - 11 of 11
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Mortgage Broker Sentenced for Defrauding Lenders
2 May 2012, 7:19 am
Stacey Petro, also known as Stacey Moises, 37, Branford, Connecticut, was sentenced by Senior United States District Judge Alfred V. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
The Chewbacca Defense
2 Nov 2022, 12:57 pm by David Oscar Markus
  From United States v. [read post]
Southern District of Florida Blog - http://sdfla.blogspot.com/
5th Circuit Holds that a Defendant’s Confession to Harboring Illegal Aliens Can Be Suppressed Where ICE Agents Violated the Fourth Amendment
18 Apr 2012, 7:00 am
In United States v. [read post]
Philadelphia Criminal Defense Lawyer Blog - http://www.philadelphiacriminaldefenselawyerblog.com/
11 Additional Palm Beach County Defendants Charged In Staged Accident Fraud Scheme
19 Jun 2012, 8:06 am by Mark J. Rose, Esq.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
FL PIP Guide - http://flpipguide.com/
This Week's CAAF Grants
25 Feb 2011, 11:54 am by Michelle Lindo McCluer
SEE UNITED STATES v. [read post]
National Institute of Military Justice - http://www.nimjblog.org/
U.S. Supreme Court Deals a Blow to ICJ, Wrongly
29 Jun 2006, 7:59 am by Tobias Thienel
R (Boughton and Ors) v. [read post]
The Core - http://corelaw.blogspot.com/
The Week That Was: All of Lawfare in One Post
22 May 2022, 4:38 pm by Katherine Pompilio
  Kurup and Pompilio posted the Supreme Court’s ruling in Patel v. [read post]
Lawfare - http://www.lawfareblog.com/
March 2021 New Books
6 Apr 2021, 2:11 pm by Barbara Moreno
Walker, First Amendment and State Bans on Teachers’ Religious Garb:  Analyzing the Historic Origins of Contemporary Legal Challenges in the United States (2020). [read post]
The Reporter - https://texastechlawlibrary.wordpress.com
Specially Designated Narcotics Trafficker [SDNT] Entries Removed from OFAC’s SDN List on January 10, 2012
12 Jan 2012, 9:42 am by McNabb Associates, P.C.
SALMAN PARTNERS, 1401 Brickell Avenue, Miami, FL 33131; US FEIN 65-0111089 (United States) [SDNT] CARLOS SAIEH Y CIA. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Early Edition: May 10, 2022
10 May 2022, 4:25 am by Emma Snell
State Department spokesperson Ned Price said yesterday. [read post]
Just Security - https://www.justsecurity.org/
Baseball Stories in Search of a Good Legal Analogy
4 Jun 2009, 11:31 pm
  The 1995 case of United States v. [read post]
PrawfsBlawg - http://prawfsblawg.blogs.com/prawfsblawg/