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29 Jan 2024, 2:36 pm by Mark Astarita
The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors…Read the Full Press Release Have a securities law question? [read post]
12 Oct 2005, 7:01 am
Lee is currently considering a defense motion to throw out the confession; Abu Ali's lawyers say the confession was the product of torture [JURIST [read post]
6 Nov 2007, 12:55 pm
In a previous post, I discussed the Gordon Lee comic book case. [read post]
5 Mar 2008, 9:13 am
Lees-Haley is either a genius or a pompous fraud right out of Mark Twain. [read post]
4 Jun 2022, 7:16 pm by Jacob Katz Cogan
Contents include: Seokwoo Lee, Kevin Yl Tan, & Hee Eun Lee, Asian State Practice in the Domestic Implementation of International Law Andrew Wolman, Refugee Status for North Korean Dual Nationals: A Study of Recent Cases from New Zealand       [read post]
11 Mar 2008, 8:45 am
Click here to read Washington and Lee's press release. [read post]
12 Mar 2018, 12:30 pm by Austin Koltonowski
Lee called for a thorough investigation into the "alleged crimes that were committed in Rakhine State since October 9, 2016 and August 25, 2017, and for the violations that continue today. [read post]
14 Jul 2008, 7:50 am
An interesting article from librarian Lee Peoples: “The Use of Foreign Law by the Advocates General of the Court of Justice of the European Communities“ Syracuse Journal of International Law and Commerce, 2008 LEE F. [read post]
18 Nov 2010, 2:40 pm by Sergio Stone
Lee Gomes Forbes, Vol.186 #2, p.44 (August 9, 2010) http://www.forbes.com/global/2010/0809/columnists-lee-gomes-digital-tools-computers-will-they-learn.html Ask most computer programmers what would happen if, suddenly, their computers got a thousand times faster. [read post]
24 Apr 2019, 7:41 am by Michael O'Connor & Associates, LLC
Mary Edwards Vs Coca-Cola  Okay, so here’s the case; in August 2013, the plaintiff Mary Edwards was struck by Willie Lee Jr., A Coca-Cola vendor, while she was shopping at Walmart. [read post]
16 Jul 2008, 5:39 am
The court ruled that Lee should not serve prison time because he did not actively seek to avoid taxes, but many criticized the decision in a country where wealthy corporate leaders are [read post]
28 Mar 2023, 11:33 am by Madeleine O'Neill
A Maryland appeals court has reinstated Adnan Syed's murder conviction in the 1999 killing of Hae Min Lee because the Lee family was not afforded the right to attend a hearing in September where a judge freed Syed and vacated his life sentence. [read post]
13 May 2015, 12:01 pm
In  John Kaldor Fabricmaker UK Ltd v Lee Ann Fashions Ltd [2014] EWHC 3779 (IPEC) (21 Nov 2014) which I discussed in Is this a copy? [read post]
10 Jan 2008, 12:42 am
Lee, who takes office on February 25, is now subject to a 40-day investigation set to begin next week. [read post]
14 Apr 2011, 7:34 pm by alex
Joel Marks, Live Free Or Die: On Their Own Terms: Bringing Animal-Rights Philosophy Down To Earth By Lee Hall, 17 Animal Law 243 (2011) This book review examines Lee Hall's new book, which presents an innovative animal rights theory: wild animals, due to their autonomous nature, are endowed with rights, but domesticated animals lack rights [...] [read post]
10 Feb 2011, 9:00 pm by resistance
Chris Lee had sent a  shirtless photo to a woman he met on craigslist. [read post]
20 Mar 2018, 12:19 pm by Christopher Hildebrand
Edie Wylenn Lee (“Wife”) cross-appeals the court’s division of community property. [read post]