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24 Mar 2023, 10:00 pm
Index No. 100836/19 Appeal No. 17552 Case No. 2021-03350 In the Matter of Digital Forensics Unit, Legal Aid Society, Petitioner-Appellant, vRecords Access Officer, New York City Police Department, Respondent-Respondent. [read post]
24 Mar 2023, 10:00 pm
Index No. 100836/19 Appeal No. 17552 Case No. 2021-03350 In the Matter of Digital Forensics Unit, Legal Aid Society, Petitioner-Appellant, vRecords Access Officer, New York City Police Department, Respondent-Respondent. [read post]
22 Mar 2023, 1:05 pm
Major League Baseball Player Relations Committee, Inc. [read post]
22 Mar 2023, 5:58 am
Major League Baseball Player Relations Committee, Inc. [read post]
20 Mar 2023, 5:44 am
Manhattan District Attorney Alvin L. [read post]
7 Mar 2023, 3:32 am
Break like the wind Perps: Joey Douglas Davis and Philip Vincent Ridings of Arkansas Crimes: fraud, wire fraud, aiding and abetting wire fraud, money laundering, aiding and abetting money-laundering How they did it: Told investors that the money would be used to build a prototype wind turbine and develop wind farms in Iowa and other states. [read post]
3 Mar 2023, 10:17 am
§1956, Mail Fraud in violation of 18 U.S.C Chapter 63 and aiding and abetting in the commission of these violations under 18 U.S.C. [read post]
1 Mar 2023, 9:29 am
See United States v. [read post]
23 Feb 2023, 9:01 pm
He falsely claimed that My Big Coin was backed by gold and could readily be exchanged for real money – but instead spent investor funds on artwork and jewelry. [read post]
23 Feb 2023, 12:42 pm
On Thursday, the DC Circuit Court of Appeals held a hearing on whether Rep. [read post]
21 Feb 2023, 6:41 am
United States, 408 U.S. 606 (1972). [read post]
7 Feb 2023, 6:19 pm
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
31 Jan 2023, 7:59 am
Further Reading: DePuy Synthes, Inc. [read post]
28 Jan 2023, 7:32 am
Firms and funds with acute interest in ESG are adamant that issues such as climate change and human capital management are financially material, albeit non-traditional, issues. [read post]
30 Dec 2022, 7:22 am
Many if these forays into discourse have taken a position that aligns with a position that advocates response of some kind against Russia and to aid Ukraine. [read post]
19 Dec 2022, 1:14 pm
Twitter, Inc. v. [read post]
14 Nov 2022, 11:30 am
United States v. [read post]
11 Nov 2022, 1:00 pm
Natural Resources Defense Council, Inc. [read post]
4 Oct 2022, 6:20 pm
CITY OF JACKSONVILLE FLORIDA United States Court of Appeals, Eleventh Circuit. [read post]
20 Sep 2022, 5:42 am
State regulations Our new state regulations collection, made possible by Public.Resource.Org’s multi-year Code Improvement Commission project, continues with the collaboration of LII, Fastcase, Inc., Justia, Inc., and others. [read post]
