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24 Dec 2014, 8:10 am by Allison Tussey
  Phelan employed Gregory Grantham, an attorney who held the position of IAGU’s general counsel. [read post]
22 Dec 2014, 10:10 am by Allison Tussey
Frederick Motz sentenced to three years in prison, followed by three years of supervised release, for conspiring to commit wire fraud arising from an investment fraud scheme. [read post]
22 Dec 2014, 9:43 am by Allison Tussey
Prior to imposing the 10 year sentence, Chief Judge Whitney found that Mallard had committed perjury and attempted to obstruct justice, finding that Mallard’s testimony during a hearing in which she attempted to withdraw her guilty plea was “brimming with inconsistences and verbal gymnastics. [read post]
19 Dec 2014, 12:38 pm by Kevin O'Keefe
Refusing to hold them all to one standard is one of the many ways ABA’s commitment to celebrating and encouraging the diversity and excellence around the legal blogosphere is one of the many efforts that keeps the continued growth in legal blogging going. [read post]
18 Dec 2014, 6:42 pm by Matthew L.M. Fletcher
Press release here: As part of President Obama’s commitment to upholding the nation’s trust responsibilities to American Indian and Alaska Natives, Assistant Secretary of Indian Affairs Kevin K. [read post]
17 Dec 2014, 7:26 am by Allison Tussey
Oreste and co-defendant Okechukwu Josiah Odunna, a/k/a O.J. [read post]
14 Dec 2014, 3:53 am by SHG
It’s authors are Marsha Hunter and Brian K. [read post]
7 Dec 2014, 2:21 pm by Jack Sharman
Rarely, though, you get some actual discussion, as with a former Bechtel executive, accused of taking millions of dollars in kickbacks from energy companies, who entered a guilty plea last week: During the hearing, Judge Deborah K. [read post]
5 Dec 2014, 7:43 am by Allison Tussey
At sentencing, Judge Crabb rejected Peterson’s argument for an 18-month sentence. [read post]
3 Dec 2014, 5:16 pm by The Law Offices of Susan L. Hartman
  During that time, the Sheriff’s Department will review your criminal history, the offense committed, your behavior in custody, your residence, and any cohabitants. [read post]
2 Dec 2014, 12:05 pm by Allison Tussey
Hazel to 15 months in prison followed by five years of supervised release for conspiring to commit wire fraud arising from a residential mortgage fraud scheme wherein he used another individual’s identity, false income and credit information to induce a lender to provide a home mortgage loan. [read post]
1 Dec 2014, 8:00 am
Sabit stands accused of committing fraud, violating naturalization laws, and performing spinal fusion surgeries in which he did not actually implant promised medical devices. [read post]
28 Nov 2014, 1:24 pm by Howard Knopf
In the latter case, Access Copyright may have additional grounds for review, if it doesn’t like the outcome The K-12 hearing process also seems to remain quite open and active, despite the original hearing having taken place in April and early May of this year. [read post]
26 Nov 2014, 4:44 am by Michael B. Cohen, P.A.
In late 2009, Topous began a business venture with a well-known area lawyer named Clarence K. [read post]