Search for: "In Re CJ" Results 1 - 20 of 370
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13 Mar 2024, 2:00 am
SUBMITTED FALSE LOAN APPLICATIONS ON BEHALF OF SOME 14 BUSINESSESTF (42) and CJ (55), both from Georgia, were convicted by a federal jury (in mid-February) for having defrauded the Paycheck Protection Program (PPP) out of some $11 million.Between April and August of 2020, the duo submitted loan applications on behalf of 14 businesses seeking loans of approximately $800,000 each and made materially false representations (re number of employees, etc.), and submitted phony documents… [read post]
3 Jan 2024, 12:08 am by Adeline Chong
The majority (Sundaresh Menon CJ, Judith Prakash JCA, Steven Chong JCA, and Robert French IJ) summarised the principles in Merck as follow: “(a) the foreign judgment must be capable of being recognised in this jurisdiction, where issue estoppel is being invoked. [read post]
19 Dec 2023, 8:49 am by kblocher@hslf.org
We also secured language in both CJS reports directing that attorneys at the Department of Justice be fully trained in prosecuting Animal Welfare Act violations and that DOJ ensures that all agreements with other federal agencies are up to date to ensure prompt and efficient Animal Welfare Act violation referrals. [read post]
7 Nov 2023, 11:22 am by Bob Ambrogi
00:49:27 LegalType: That’s what friends are for. 00:49:46 CJ Webster: Such great stories. 00:52:06 Richard DiBona: you need to say “616 you’re on the air” like Larry King 00:55:26 gretchen desutter: Check out JB’s books on Dylan, Led Zeppelin and Prince. [read post]
25 Sep 2023, 7:42 am
Last week's CLA meeting featured a program with CJ Guerrero and retired Justice Chin, prompting a DJ article today: Retired justice Ming W. [read post]
That was the 2021 case In Re the Children of Kacee S., where the Law Court found prima facie evidence that Kacee S’s attorney was ineffective. [read post]
20 Jul 2023, 2:33 pm by Chip Merlin
‘They’re going to be terminating our homeowner’s insurance policy,’ Sveen said.His house isn’t in a fire zone, and he’s never filed a single claim in 15 years. [read post]
6 Jul 2023, 6:30 am by Guest Blogger
Fishkin criticises me for ‘never squarely discuss[ing] the fact that Reconstruction Republicans sought to re-build the regime entirely around ‘legislative power and legislative duty, not courts’. [read post]
5 Jul 2023, 4:37 pm by INFORRM
On the other hand, in In re JR38 [2016] AC 1131, [2015] UKSC 42 (1 July 2015), the Supreme Court held that the publication by the police of CCTV footage of rioting, to identify those involved and to deter similar activity in the future, was justified. [read post]
1 Jul 2023, 3:49 am by SHG
CJ Roberts’ rationale about the limits of “waive and modify” is a morass of circular reasoning. [read post]
30 Jun 2023, 3:03 am by SHG
In one form or another, elite colleges have used affirmative action since 1965 to socially re-engineer the racial mix of their student bodies. [read post]
22 Jun 2023, 7:42 am by Bob Ambrogi
00:57:46 Michelle Spencer: We keep down-sizing our tech and now we’re supposed to start up-sizing? [read post]
5 May 2023, 4:20 am by Michael C. Dorf
As CJ Roberts wrote for the Court last Term in West Virginia v. [read post]
21 Apr 2023, 4:30 am by Michael C. Dorf
As long as we're drawing inferences, we could say a pardon received by a president who is briefly out of office pursuant to the musical chairs scheme is ineffective. [read post]
29 Mar 2023, 1:07 pm by Anna E. Bullock
We’re already seeing that with name, image and likeness compensation, which has inspired 30-plus individual state laws. [read post]
10 Mar 2023, 3:02 am by familoo
   The judgment is a CJ level judgment from HHJ Vincent, so it isn’t strictly authority for anything. [read post]