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27 Oct 2009, 4:45 pm
" Accordingly, the ITC ordered that "[d]igital television products that are imported in violation of the limited exclusion order issued in the above-captioned investigation are to be seized and forfeited to the United States, if imported by the following firm: Fed Ex Trade Networks T & B, Inc., 170 Cooper Ave., Ste. 104, Tonawanda, New York 14150, or any affiliated companies, parents, subsidiaries, or other related business entities, or any of their… [read post]
26 Oct 2009, 10:19 pm
In re Giacomini (Fed. [read post]
22 Oct 2009, 1:42 am
Lewis told the feds that he had just learned of Merrill's spiraling fourth quarter losses that eventually reached $15 billion, when in fact his bank had been following the growing losses throughout October and November 2008. [read post]
19 Oct 2009, 11:52 am
NaN, 440 words, Ex-New City couple face fraud charges, Akiko Matsuda LARCENY & THEFT (90%); INVESTIGATIONS (90%); ...... [read post]
19 Oct 2009, 11:20 am
NaN, 440 words, Ex-New City couple face fraud charges, Akiko Matsuda LARCENY & THEFT (90%); INVESTIGATIONS (90%); ...... 77%); INDICTMENTS (77%); CRIMINAL OFFENSES (77%); GRAND ... [read post]
18 Oct 2009, 8:42 am
The case was prosecuted by the United States Attorneys Office, one of several that has been brought by the feds in recent moths (see here and here). [read post]
16 Oct 2009, 3:18 pm
For example: WARNING LETTER NWE-25-04W VIA FED-EX April 19, 2004 Mr. [read post]
9 Oct 2009, 6:06 am
The Journal News (Westchester County, New York), October 8, 2009 Thursday, NEWS; Pg. 9AWP, 355 words, Sleepy Hollow sex offender convicted of rape, assault of ex-girlfriend, hnguyen7@lohud.com... [read post]
8 Oct 2009, 8:31 pm
Fed. [read post]
7 Oct 2009, 10:04 am
Then, the feds rejected Woods' Atkins claim after he litigated it there. [read post]
5 Oct 2009, 10:00 pm
So when Magistrate Judge Cooke trotted through "inherent power" to sanction, "sanctions under Fed. [read post]
5 Oct 2009, 10:17 am
Fishing provided meaningful income, fed families throughout the year, and kept alive long-held traditions of Yup’ik Eskimos and Athabascan Indians. [read post]
2 Oct 2009, 12:18 pm
From Bitten & Bound: David Letterman was the victim of a $2 million extortion plot and we have now discovered that according to New York public records, Stephanie Birkitt, 34, a former intern on The Late Show, lived with the accused extortionist Robert Joe Halderman, a CBS 48 Hours producer, and may have unwittingly fed him the information through the pages of her diary, photos and personal correspondence....According to TMZ, Birkitt is one of the women who engaged in an affair… [read post]
1 Oct 2009, 8:06 pm
Oh sure, he won six tournaments, is the likely player of the year, won over $10 million in prize money and last, but most certainly not least, won the Fed Ex Cup Championship with its $10 million accompanying $10 million check. [read post]
30 Sep 2009, 3:04 am
A06, 484 words, NY terror plot 'international in scope,' feds say, BY ANTHONY M. [read post]
30 Sep 2009, 2:59 am
The Associated Press State & Local Wire, September 29, 2009 Tuesday 4:40 PM GMT, , STATE AND REGIONAL, 124 words, Judge: No 9/11 mention at ex-commissioner's trial, By JIM FITZGERALD, Associated Press Writer, WHITE PLAINS N.Y.... [read post]
25 Sep 2009, 12:17 am
. - Justice Louis Brandeis (1928) A recent ABA Journal article on privacy law (Feds Can Monitor Personal E-Mail Sent Privately to Gov’t Workers, DOJ) began as follows: You might think that a private-mail sent to another U.S. citizen's personal account isn't subject to government monitoring. [read post]
23 Sep 2009, 10:48 am
Loudon County Public Schools, 16 Fed. [read post]
20 Sep 2009, 4:26 pm
Normal 0 0 1 2970 16934 The University of Chicago 141 33 20796 11.1282 0 0 0 I. [read post]
17 Sep 2009, 6:38 am
The Federal Reserve responded with another special liquidity facility in which the Fed's became a buyer of last resort of commercial paper. [read post]
