Posts tagged with: "documents"
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23 May 2013, 12:00 pm
By IT-Lex Intern Christopher Britt (LinkedIn)
Let it never be said that the United States’ Attorney’s office is not a giver. Recently, in U.S. v. Cashion, a case involving fraud, conspiracy and money laundering charges, defendants’ counsel asked for production and got way more than he bargained for. Sean Devereux was bombarded with approximately 270,000 documents from the prosecution.
In his Motion to Compel the government to comply with electronically stored information… [read post]
23 May 2013, 10:46 am
In the State of Georgia, each party is entitled, through his or her divorce attorney, to engage in various discovery practices, in order to learn more of the facts of the case. For instance, your divorce lawyer may, in some divorce cases, take the deposition of the other party, (or depose "Sluggo's" mistress!). You can also make the other side disclose their financial information and who their witnesses will be.In addition, your divorce lawyer may elect to submit interrogatories or requests for the… [read post]
23 May 2013, 2:41 am
Regina (Trail Riders Fellowship and another) v Dorset County Council [2013] EWCA Civ 553; [2013] WLR (D) 186
“A map produced to a scale of 1:25,000, even if digitally derived from an original map of a different scale, satisfied the requirements for a map accompanying an application to modify a right of way that were set out in paragraph 1(a) of Schedule 14 to the Wildlife and Countryside Act 1981.”
WLR Daily, 20th May 2013
Source: www.iclr.co.uk [read post]
22 May 2013, 4:46 pm
It doesn’t matter how much time you spend or how much your estate plan cost you, if your family can’t find it when the time comes, it will cost them in the end. The first task for your family after you pass away is to locate your estate plan. For some families this is easy, but for others this is a daunting task. There are numerous places where you can keep your documents, so choosing one depends on its accessibility and how likely it is your family will find it.
Home
If you plan on… [read post]
22 May 2013, 4:34 pm
Government Efficiency and Effectiveness - Opportunities to Reduce Fragmentation, Overlap, and Duplication through Enhanced Performance Management and Oversight, GAO-13-590T, May... [read post]
22 May 2013, 4:15 pm
The 2011 FDIC assessment on banks managed liabilities: interest rate and balance-sheet responses by Lawrence L Kreicher, Robert N McCauley... [read post]
22 May 2013, 3:55 pm
"The Federal Reserve Board and the Federal Open Market Committee on Wednesday released the attached minutes of the Committee meeting... [read post]
22 May 2013, 6:36 am
Anyone who has tried to do Massachusetts Legislative History Research knows it can be very challenging because the Commonwealth does not publish reports and other legislative documents for the general public. We have acquired a new database, InstaTrac, which is collecting these reports, starting in 2011. InstaTrac also allows users to track current legislation, and receive the Daily Journal and legislative news via email. These updates are an excellent way to stay up to date on the… [read post]
22 May 2013, 4:26 am
"The pace at which the United States produces $100-million companies has been stable over the last 20 years despite changes... [read post]
22 May 2013, 4:00 am
Books? Check. Dorm? Check. Tuition? Check. Estate plan? HIPAA? What???
So your high school senior is headed off to college this fall. Congratulations! Things are about to change. Chances are, you’ve thought about many of them. But it is probably a safe bet that most parents have not given much thought to estate planning issues for their soon-to-be freshmen. (Honestly, a lot of parents haven’t thought about estate planning for… [read post]
21 May 2013, 10:41 pm
Eric Mill of the Sunlight Foundation has posted Integrating the US’ Documents, at the Sunlight Foundation Blog.
Here is an excerpt:
A few weeks ago, we integrated the full text of federal bills and regulations into our alert system, Scout. Now, if you visit CISPA or a fascinating cotton rule, you’ll see the original document – nicely formatted, but also well-integrated into Scout’s layout. There are a lot of good reasons to integrate the text this way: we want you to see why… [read post]
21 May 2013, 4:06 pm
News release: "The amount spent on cigarette advertising and promotion by the largest cigarette companies in the United States rose... [read post]
21 May 2013, 3:44 pm
Natural Resources and Environment - Funding for 10 States' Programs Supported by Four Environmental Protection Agency Categorical Grants, GAO-13-504R, May... [read post]
21 May 2013, 3:41 pm
Gallup: "U.S. retirees with $50,000 or more in annual income are twice as likely as retirees below that threshold to... [read post]
21 May 2013, 3:34 pm
"GPO is requesting $128.5 million for FY 2014, which is provided through three separate accounts in the annual Legislative Branch... [read post]
21 May 2013, 1:54 pm
Coming today to BlawgWorld: Our editorial team has selected and linked to 124 articles from the past week worthy of your attention. Below you'll find a sample article from each section of today's issue, including our BlawgWorld Pick of the Week.
Go Paperless Faster Than Ever
Review: Seven Mobile iPad Stands
How to Become a Master of the Legal Universe
Rainmaking in Dry Times
Congratulations to Walt Mossberg of AllThingsD on winning our BlawgWorld Pick of the Week award: A Comparative Review of… [read post]
21 May 2013, 6:56 am
In a recent Tax Court of Canada ruling on a motion heard in Imperial Tobacco Canada Limited v. The Queen, 2013 TCC 144 the Court considered a motion for an Order directing the Appellant to attend and be cross-examined on its List of Documents pursuant to subsection 82(6) and paragraph 88(a) of the Tax Court of Canada Rules (General Procedure) (the “Rules”). Justice D’Arcy heard and dismissed the motion, choosing instead to exercise other remedies available to the Court under… [read post]
21 May 2013, 4:08 am
News release: "NOAA presented to the U.S. Coast Guard today a new report that finds that 36 sunken vessels scattered... [read post]
20 May 2013, 6:15 pm
New Policy: "UNESCO will make its digital publications available to millions of people around the world free-of-charge with an open... [read post]
20 May 2013, 5:16 pm
Klary Arcentales, 44, Lyndhurst, New Jersey, was indicted for her role in a long-running, large-scale mortgage fraud scheme that caused millions of dollars in losses.
The defendant was charged in a five-count indictment with one count of conspiracy to commit bank fraud and four counts of bank fraud, all of which caused losses of at least $2 million.
According to the indictment and other documents filed in this case:
As early as 2006, Arcentales engaged in a mortgage fraud conspiracy through a… [read post]