Search for: "Thomas County Federal Bank" Results 81 - 100 of 402
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26 Feb 2021, 3:00 am by Jim Sedor
Federal prosecutors described Zuberi as a “mercenary” political donor who gave to anyone he thought could help him. [read post]
6 Nov 2020, 3:00 am by Jim Sedor
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
Marshals Service has dramatically increased as attacks targeting federal judges and their rulings have proliferated on social media. [read post]
4 Sep 2020, 3:00 am by Jim Sedor
Federal spending records show taxpayers have paid Trump’s businesses more than $900,000 since he took office. [read post]
31 Jul 2020, 3:00 am by Jim Sedor
Chris Christie is making big money from businesses trying to tap coronavirus relief funds from the federal government. [read post]
30 Jul 2020, 11:01 pm by Michael Froomkin
He has 13 years practice experience; Florida Super Lawyers identified him as a “rising star” for banking and commercial litigation, if you care about such things. [read post]
17 Jul 2020, 9:26 am by luiza
Joshua Thomas Argires, 29, of Houston, Texas, applied for more than $1.1 million in loan proceeds for his two businesses—Texas Barbecue and Houston Landscaping. [read post]
10 Jul 2020, 5:21 pm by Julia Solomon-Strauss
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
7 Jul 2020, 11:35 am by Adam Feldman
Baude cited Justice Clarence Thomas’ concurrence in last term’s Gamble v. [read post]
2 Jul 2020, 9:05 pm by Joshua Burd
In a report for the Center for Progressive Reform, law professors Thomas O. [read post]
30 Jun 2020, 4:00 am by DONALD SCARINCI
He wrote a short, concurring opinion, while Justice Brett Kavanaugh wrote a dissenting opinion, which was joined by Justices Clarence Thomas and Neil Gorsuch Facts of the Case On May 11, 2020, South Bay United Pentecostal Church (South Bay),  a religious community located near San Diego, California, filed a lawsuit challenging to the application of the State of California and County of San Diego’s COVID-19 stay-at-home orders to in-person religious services. [read post]
3 Jun 2020, 8:15 am by John Elwood
§ 924(c)(1), which criminalizes the use of a firearm during a “crime of violence” – in this case, the federal bank-robbery statute, 18 U.S.C. [read post]
23 May 2020, 12:03 am by Magdaleen Jooste
Noneconomic harm, according Thomas F. [read post]