Search for: "ORTIZ v. US DEPARTMENT OF JUSTICE et al"
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8 Aug 2014, 6:05 pm
Wells et al., “Eyewitness Identification Procedures: Recommendations for Lineups and Photospreads,” 22 Law & Hum. [read post]
25 Jul 2018, 11:05 am
Fannie Mae et al., 712 F.3d 572 (D.C. [read post]
2 Nov 2017, 2:05 pm
" Kubiak v. [read post]
22 May 2019, 6:52 pm
NURSES YOLANDA LOPEZ ET AL McAllen Hospitals, L.P. v. [read post]
15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]