Search for: "Rico v. State" Results 261 - 280 of 1,961
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8 Oct 2013, 11:19 am by Adam Weinstein
  Comparatively, municipal bond funds domiciled in the United States are allowed to use only about half as much leverage as employed by the UBS funds. [read post]
24 Oct 2011, 4:40 am by Russell Jackson
Of course, surviving a motion to dismiss a civil RICO claim is tough work, as is demonstrated by the recent decision in Spelman v. [read post]
21 Apr 2025, 7:03 am by La redacción
El 17 de abril de 2025, el Departamento de Justicia publicó un comunicado oficial celebrando su victoria legal en el caso United States v. [read post]
24 Jun 2019, 7:36 am by Howard Friedman
Supreme Court today called for the Solicitor General to file a brief expressing the views of the United States in Archdiocese of San Juan v. [read post]
26 Sep 2011, 12:27 pm
  And would indict you all on RICO charges a little bit later. [read post]
26 Jan 2007, 7:06 am
Here's something that will make Google very few new enemies, and perhaps some new friends: As reported by the TTABlog, Google has sued Leo Stoller, the well-known trademark "entrepreneur," for false advertising, RICO violations (the predicate acts being state-law extortion and wire and mail fraud), and unfair competition. [read post]
6 Jun 2012, 8:29 am by McNabb Associates, P.C.
Drug Enforcement Administration (DEA) on June 6, 2012 released the following: “–Multi-Ton Quantities of Cocaine Shipped Aboard American Airlines Commercial Aircraft Destined for Continental United States– June 6 (San Juan, PR) – On May 31, a federal grand jury indicted 25 individuals as a result of an investigation lead by the Drug Enforcement Administration, the Puerto Rico Police Department (PRPD), and the Puerto Rico Department of Justice,… [read post]