Search for: "Matter of Knox" Results 181 - 200 of 317
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8 Jan 2013, 5:19 pm by Lee Davis
However, this was not enough for Knox County Criminal Court Judge Steve Sword.Judge Sword said that while he might have agreed with prosecutors that the error was simply a typo, it did not matter because state law on the subject is clear. [read post]
19 Oct 2012, 6:50 am by David Smyth
FCPA Declination Opinions The FCPA panel in the morning discussed the recent Morgan Stanley / Garth Peterson matter at some length. [read post]
21 Jul 2012, 4:09 pm by Law Insider
” As a matter of fact, law enforcement is well aware of this myth, and if they catch you with a penny in your mouth it will probably just raise more suspicion. [read post]
6 Jul 2012, 4:57 am by Randy Barnett
 First, the tax imposed an exceedingly heavy burden—10 percent of a company’s net income—on those who employed children, no matter how small their infraction. [read post]
5 Jul 2012, 5:40 am by Randy Barnett
Such people lived then, had lived before, and will, probably, ever have a place on this planet; and their course, in respect to any great change (no matter how great the good to be attained, or the wrong to be redressed by it), may be calculated with as much precision as can be the course of the stars. [read post]
2 Jul 2012, 11:12 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
2 Jul 2012, 11:12 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
10 Jun 2012, 10:30 am by Lee Davis
 The order came just a few days after Knox County District Attorney General Randy Nichols filed a motion asking that Blackwood recuse himself from the case. [read post]
19 May 2012, 5:54 am by Jon McLaughlin
., resident has reportedly set a Knox County record for his ability to reproduce. [read post]
13 May 2012, 5:09 pm by INFORRM
David Sherborne, representing core participant victims, read a short statement from the Dowler family, which thanked MacDonald as his team for investigating the matter. [read post]
5 May 2012, 4:03 pm
" According to public record, the Knox County defendants objected to a settlement, even though the decision was out of their hands. [read post]
4 May 2012, 7:31 am by Robert Chesney
Gottlieb notified Agent Azad and Assistant United States Attorney Jeffrey Knox that he was representing defendant and asked that his client not be interviewed unless he was present. [read post]