Search for: "Unknown Penal Officers" Results 81 - 100 of 169
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23 Oct 2016, 12:00 am
            Two folks almost no one seems to like are vying for the highest office in the land. [read post]
22 Oct 2016, 5:00 pm
            Two folks almost no one seems to like are vying for the highest office in the land. [read post]
31 May 2016, 1:36 pm
New Millennium Escrow, Inc. who would appear to be the giver under the definition of RESPA was not penalized under this Consent Order by the CFPB and it is unknown if they will also face their own Consent Order or Enforcement Action by the CFPB in conjunction with this matter. [read post]
28 Apr 2016, 5:54 pm by Katitza Rodriguez and Seth Schoen
A more detailed account of criticism of “Notice-and-Stay-Down” in the United States, is available in our analysis of American proposals and our comments pertaining to the Copyright Office's ongoing study into the Digital Millennium Copyright Act's Section 512. [read post]
9 Apr 2016, 4:28 pm by INFORRM
An unknown person had then brought the copy to the offices of the magazine which had published the impugned article. [read post]
9 Mar 2016, 5:45 pm by Andrew Crocker
Anyone following the Office of Personnel Management hack knows breaches are a problem. [read post]
16 Feb 2016, 6:00 am by Rick St. Hilaire
Department of State's Bureau of International Narcotics and Law Enforcement Affairs Office of Anti-Crime Programs specifically refers to "art dealers" when  discussing AML/CTF  objectives. [read post]
9 Oct 2015, 4:40 pm by Law Lady
After years of negotiation, the parties settled: the insurer agreed to pay more than $4 million and Witasick agreed to release known, unknown, and future claims. [read post]
27 Aug 2015, 7:57 pm by Stephen Bilkis
Respondent was initially arrested on or about May 26, 2004, upon a petition that alleged acts which, if the Respondent were an adult, would be coercion in the first degree in violation of §135.65 of the Penal law, a class D felony and coercion in the second degree in violation of §135.60 of the Penal Law, a class A misdemeanor. [read post]
5 Mar 2015, 11:09 am by Law Offices of David L. Freidberg, P.C.
A prison guard or other penal system employee commits custodial sexual misconduct if she engages in sexual conduct or sexual penetration with a person in custody. [read post]
14 Sep 2014, 8:10 am by Steven Eversole
Every defendant should consult with an experienced attorney who can sort through facts and allegations to ensure they are not over-charged or over-penalized. [read post]
13 Sep 2014, 5:00 pm
Every defendant should consult with an experienced attorney who can sort through facts and allegations to ensure they are not over-charged or over-penalized. [read post]
13 Aug 2014, 8:49 am by Jeremy Saland
Not only did this particular client avoid the great unknown of a criminal prosecution, but the alleged dollar amount of the fraud accusation was diminished by more than half. [read post]
28 Jul 2014, 1:23 pm by Stephen Bilkis
The petition alleges that on 18 May 2010 in Queens County, the respondent, BP born 17 July 1994, offered to engage in sexual conduct with an undercover police officer in exchange for payment in violation of Penal Law § 230.00, that respondent resisted arrest by fleeing from police officers who intended to take her into custody for committing the sex crimes of Prostitution and that she obstructed governmental administration by physically resisting arrest and by… [read post]
27 Jul 2014, 7:22 pm
A week elapsed and the identity of the kidnapper and the whereabouts of PPP were still unknown. [read post]
4 Jun 2014, 11:56 am by Guest Blogger
  For this book recovers through exhaustive primary research a previously unknown world of private fees and bounties that dominated American governmental administration throughout the 19th century – everything from district attorney fees for successful prosecutions, tax “ferret” fees for detecting tax evaders, naval bounties for captured ships, land officers fees for homestead applications, government doctors fees for deciding on veteran's benefits,… [read post]