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8 Jun 2009, 2:31 am
Sergej Tews has been sentenced to 33 months in prison, to be followed by 3 years of supervised release in connection with his participation in a complex foreclosure fraud scheme in which he filed and foreclosed on false mortgages. [read post]
20 Aug 2010, 2:22 am by atussey@mortgagefraudblog.com
One indictment charged 10 defendants in 56 counts of conspiracy, wire fraud, and false statements on loan applications, while the other named four defendants in 33 counts of the same nature. [read post]
7 Jun 2018, 1:00 pm by Paul Caron
Jesse Merriam (Loyola), Stephen Presser's Love Letter to the Law, in Five Parts, 33 Const. [read post]
29 Jun 2023, 12:47 pm by Carabin Shaw
33% of all line-of-duty deaths for police officers involve a motor vehicle Squad Car Collision Sends Two Officers to the Hospital Two officers were hospitalized early Thursday morning at around midnight responding to a call about an officer in trouble, according to a News4SA report. [read post]
6 Nov 2014, 11:00 am by Paul Caron
& Pol'y Rev. 33 (2014): I report evidence from New York City that property assessment caps on small residential properties represent a significant tax benefit that accrues to the most valuable properties and... [read post]
28 Aug 2009, 2:01 am
Birminham's latest travails (from the Hartford Courant): Heather Kaufmann, 33, surrendered to police Monday and is facing charges of second-degree forgery, third-degree... [read post]
2 May 2011, 5:06 pm by Doug Isenberg
Hackers have compromised the website of a 33-year-old Pakistani IT consultant, Sohaib Athar, who unknowingly tweeted the U.S. raid that killed bin Laden, according to Websense Security Labs. [read post]
23 Mar 2016, 5:16 pm by Bradley McAllister
[JURIST] Authorities in the US state of Texas on Tuesday executed a 33-year-old man accused of killing a city code enforcement officer. [read post]
30 Apr 2016, 1:39 pm by Shriram T. Eachambadi
The Government Development Bank for Puerto Rico (GDB) [official website] announced its agreement [press release, PDF] with various state chartered credit unions in Puerto Rico whereby the maturity date of approximately $33 million of notes issued in a limited private exchange will be extended by one year to May 1, 2017. [read post]
23 Jan 2015, 11:45 am by Emelina Perez
[JURIST] The UK High Court of Justice on Thursday rejected [judgment] a claim that procedural regulations, known as CLA(P) Regulation 33, unlawfully restrict domestic violence victims' access to legal aid. [read post]
26 May 2008, 2:21 pm
ABOUT 100,000 parents have been caught hiding income to avoid paying more than $33 million in child support, a Courier-Mailreport reveals. [read post]
11 Dec 2017, 6:04 am by Carolyn Elefant
“Our brightest blazes of gladness are commonly kindled by unexpected sparks” — Samuel Johnson Last night at 11:33 pm 15 years ago, I launched MyShingle into the world. [read post]
22 Feb 2010, 2:38 pm by Doug
U.S. investigators are homing in on the likely perpetrators of the attacks on Google and as many as 33 other companies, with evidence pointing to an Asian hacking group that is likely Chinese, according to people familiar with the investigation. [read post]
17 Jun 2008, 12:46 am
Changing the terms and conditions of employment Public Employees Federation v State of New York, 33 PERB 3024 The fact that earlier executive orders did not specifically direct employees to report incidents involving criminal activity such as fraud and corruption under threat of disciplinary action for non-compliance now set out in newly promulgated executive orders does not constitute evidence of a change in the terms and conditions of employment subject to mandatory collective… [read post]
22 Dec 2008, 4:20 am
12-22-2008 United Kingdom: THREE teenage boys and a 33-year-old man have admitted abducting and abusing a man they believed to be a paedophile. [read post]
3 Sep 2021, 4:00 am by Paul Caron
Harvard Law School received a total of 9,993 applications, up 33% over the 7,505... [read post]
20 Oct 2021, 2:25 pm by Stephanie Abbott
Carlos Rafael Castaneda Mendez, 34, Miami, Florida, Alejandro Boada Oliveros, 45, Miami, Florida, Jonnathan Jesus Gonzalez, 33, Miami, Florida, Yanjeisis Alejandra Pompa Villafane, 25, Hialeah, Florida, Lilia Rosa Morales Moreno, 45, Miami, Florida, Katherine Hansen Mendoza, 25, Miami, Florida and Isbel Rodriguez Batista, 23,  Teaneck, New Jersey were sent to federal prison for their roles […] [read post]
20 Jun 2022, 4:32 am by Orlando Personal Injury Attorney
Petersburg are now tasked with the duty of determining the chain of events that resulted in a collision and the death of a 33-year-old man. [read post]
25 Feb 2013, 6:49 am by Matthew L.M. Fletcher
Here: 11-Caballero Answer and Counterclaim 2-17-09 17-Tribe’s MPA re Motion to Dismiss Counterclaims 22.1-Caballero Opposition 5-6-09 28-Tribe’s Reply re Motion to Dismiss 5-13-09 33-Order Granting MTD Counterclaim Related cases here: federal criminal case, trademark case, and permanent injunction. [read post]