Search for: "State v. Michael A."
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9 Nov 2021, 3:49 pm
District Court Southern District of Georgia, indictment, 4/28/21 United States v. [read post]
4 Sep 2019, 4:00 am
[Thanks to Michael Peabody for the lead.] [read post]
13 Jul 2017, 11:50 pm
Mark Weisburd Michael P. [read post]
9 Nov 2021, 3:49 pm
District Court Southern District of Georgia, indictment, 4/28/21 United States v. [read post]
4 Nov 2015, 12:11 am
Maria Rosaria Mauro, Sovereign Default and Litigation: NML Capital v. [read post]
9 Nov 2021, 3:49 pm
District Court Southern District of Georgia, indictment, 4/28/21 United States v. [read post]
9 Nov 2021, 3:49 pm
District Court Southern District of Georgia, indictment, 4/28/21 United States v. [read post]
19 Jul 2021, 8:34 am
Recently, Denmark claimed Michael Ben-Jacob, an Arnold & Porter partner, designed a scheme that defrauded the country of around $260 million.[1] The scheme involved setting up sham pension plans to apply for refunds in Denmark and the complaint was filed in the Southern District of New York (S.D.N.Y.).[2] Denmark’s customs and tax authority (SKAT) stated that the plans submitted at least 364 fraudulent applications involving 630 dividends issued by 13 Danish… [read post]
19 Jul 2021, 8:34 am
Recently, Denmark claimed Michael Ben-Jacob, an Arnold & Porter partner, designed a scheme that defrauded the country of around $260 million.[1] The scheme involved setting up sham pension plans to apply for refunds in Denmark and the complaint was filed in the Southern District of New York (S.D.N.Y.).[2] Denmark’s customs and tax authority (SKAT) stated that the plans submitted at least 364 fraudulent applications involving 630 dividends issued by 13 Danish… [read post]
9 Oct 2009, 8:51 am
More on Baze v. [read post]
23 Jan 2013, 4:00 am
For the week of January 15 to 22: Canada (United States of America) v. [read post]
10 Aug 2016, 7:31 am
United States that a similar provision of the Armed Career Criminal Act is unconstitutionally vague. [read post]
15 Apr 2013, 4:00 am
Awad v. [read post]
1 Sep 2014, 9:38 am
The case is White v. [read post]
25 Jan 2022, 11:19 am
We are expecting over 800 high school students from 34 counties to present their case (People v. [read post]
27 Nov 2023, 10:52 am
The case is Brown v. [read post]
5 Mar 2014, 9:05 am
Michael, Wyoming Attorney General; John D. [read post]
20 Aug 2011, 3:30 am
Last week, I posted the case of White v. [read post]
28 Jun 2024, 6:00 am
Decided and Entered: June 27, 2024Before: Moulton, J.P., Friedman, Kapnick, Shulman, Michael, JJ. [read post]
28 Jun 2024, 6:00 am
Decided and Entered: June 27, 2024Before: Moulton, J.P., Friedman, Kapnick, Shulman, Michael, JJ. [read post]
