Search for: "RETURN MAIL, INC. v. US " Results 221 - 240 of 634
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21 Apr 2008, 11:52 am
Martin, No. 06-4876 Conviction and sentence for arson, use of fire to commit mail fraud and mail fraud are affirmed where: 1) the evidence was sufficient to support defendant's conviction on the arson and use of fire charges; and 2) defendant's sentence did not violate Double Jeopardy since arson and the use of fire to commit mail fraud constituted separate offenses. [read post]
7 Aug 2014, 9:18 am by Joy Waltemath
The district court’s dismissal of her claims on summary judgment was reversed and remanded (Lupyan v Corinthian Colleges Inc, August 5, 2014, McKee, T). [read post]
30 Mar 2012, 9:07 am by McNabb Associates, P.C.
US v Donald Lee Dutton, Sr. and Vicki R Dutton – Federal Criminal Indictment US v Donald Lee Dutton, Sr. and Vicki R Dutton – Federal Criminal Superseding Indictment 18 U.S.C. [read post]
9 Dec 2015, 5:16 am
Patterson further stated that the DEA database `could be used to query a telephone number where federal law enforcement officials had a reasonable articulable suspicion that the telephone number at issue was related to an ongoing federal criminal investigation’ and that the standard had been met with respect to the search that returned Hassanshahi's telephone number. [read post]
27 Oct 2009, 8:18 am
” Tower Investors, LLC v. 111 East Chestnut Consultants, Inc, 371 Ill.App.3d 1019, 864 N.E.2d 927, 309 Ill.Dec. 686. [read post]