Search for: "State v. R. H." Results 221 - 240 of 4,722
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10 Mar 2011, 11:10 am
Attorney Preet Bharara has filed a 53-page complaint in the United States District Court, Southern District of New York, United States of America v Carl Kruger, Richard Lipsky, Aaron Malinski, Solomon Kalish, Robert Aquino, David Rosen, William Boyland, Jr. and Michael Turano, alleging violations of 18 USC §§1341, 1343, 1346, 1349, and 1956(a)(1)(B) and (h).In a press release issued March 10, 2011, concerning the complaint, Governor Cuomo… [read post]
21 Apr 2017, 9:30 pm by Dan Ernst
"  The case in question is Peabody v. [read post]
24 Sep 2014, 7:39 am by Joy Waltemath
Nor would the court dismiss as precluded under the INA his claims under RICO, the Trafficking Victims Protection Act, and the Truth in Lending Act (Access Therapies, Inc v Mendoza, September 18, 2014, Lynch, D). [read post]
  In Debra H. v Janice R., 14 N.Y.3d 576 (N.Y. 2010), New York’s highest court, the Court of Appeals reaffirmed its rule that neither parents by the doctrine of equitable estoppel or people standing “in loco-parentis” to a child has standing to seek custody and visitation or parenting time in court. [read post]
27 Oct 2015, 9:10 pm
Kommunernes Landsforening (CJEU), with introductory note by Krista Nadakavukaren ScheferUnited Nations Convention on Transparency in Treaty-based Investor-State Arbitration, with introductory note by Neale H. [read post]
16 Apr 2010, 2:19 pm by Meg Martin
Perry, Judge.Representing Jones: Michael H. [read post]