Search for: "Matter of James"
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13 Oct 2010, 5:18 am
A federal grand jury has indicted Wayne James Carter, age 47, of Silver Spring, Maryland, on wire and mail fraud charges in connection with a $1.7 million mortgage fraud scheme. [read post]
22 Sep 2020, 9:18 am
James Dobson, former Chief of Police in Opa-Locka, Floria, filed a lawsuit against the city under the Florida Whistleblower Statute, according to an NBC Miami 6 article. [read post]
11 Sep 2012, 7:54 am
In the August edition of the ABA’s Business Law Today, the Business Section’s Committee on Director and Officer Liability (under the very capable direction of James Wing of Holland & Knight) has just issued a brief commentary and a checklist for use by corporate counsel who must manage the creation or renewal of an executive protection program for its directors and officers (“Ds&Os”). [read post]
29 Mar 2011, 2:37 pm
Machen of the District of Columbia; and James W. [read post]
18 Aug 2020, 6:19 am
James School v. [read post]
21 Apr 2023, 1:22 pm
James K. [read post]
11 Jul 2024, 4:00 am
by James F. [read post]
21 May 2008, 11:57 am
Several commenters looked at the matter with suspicion and tried to blame a competing video game reviewer. [read post]
17 May 2007, 2:12 am
He testified that Philbin, who returned to private practice in 2005, was "blocked from a promotion, I believed, as a result of this particular matter. [read post]
10 Aug 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "TALLAHASSEE-Today James Ryan Lanier, 33, was arrested in San Diego, California, on fraud, money laundering, and identity theft charges relating to the embezzlement of more than $800,000 in funds from Merrill Lynch clients. [read post]
10 May 2012, 7:45 am
James and Theresa DeMuro owned an engineering company in New Jersey called TAD Associates. [read post]
1 Nov 2009, 3:16 pm
He's not some secret agent ala James Bond, but he is a spy of sorts. [read post]
13 Nov 2013, 8:55 am
The message district attorneys want to send is clear; virtual trespassing, no matter what the motive will not be tolerated and deserves sever punishment. [read post]
10 Feb 2011, 1:21 pm
Are Magistrate Judges bound as a matter of stare decisis by District Court decisions in their district? [read post]
17 May 2007, 2:12 am
He testified that Philbin, who returned to private practice in 2005, was "blocked from a promotion, I believed, as a result of this particular matter. [read post]
3 Nov 2009, 5:00 am
No matter how hard we try memories fade and witnesses die in a 43 year period. [read post]
10 Aug 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following: "TALLAHASSEE-Today James Ryan Lanier, 33, was arrested in San Diego, California, on fraud, money laundering, and identity theft charges relating to the embezzlement of more than $800,000 in funds from Merrill Lynch clients. [read post]
23 Jun 2021, 6:37 am
James (N.D. [read post]
15 Jun 2010, 10:01 am
Third Offense – amount doesn’t matter, felony offense. [read post]
12 Sep 2012, 7:24 am
Filed: March 12, 2012Opinion by Judge James K. [read post]
