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7 Jun 2011, 4:38 pm
On June 1, 2011, President Obama designated defendant Calle Serna a Significant Foreign Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act (the "Kingpin Act"), implemented by the Treasury Department's Office of Foreign Assets Control. [read post]
23 Nov 2021, 9:35 am
“Today, I sat in the same court and I got an opportunity at 47 years old to hear the judge say that Pervis Payne’s death sentence has been cancelled. [read post]
13 Nov 2014, 3:53 am
Amedisys, 13-30580 (5th Cir.; 10/14), the court found that a series of partial disclosures could collectively constitute a “corrective disclosure” of the defendant’s misrepresentations, which the plaintiffs plausibly alleged caused a decline in the defendant’s stock price. [read post]
21 Aug 2011, 6:13 am
Gonzales said that Vincent Garcia entered a guilty plea to count three of a 19-count superseding indictment charging him and co-defendants Derek Barnhill, 47, formerly of Rio Rancho, and David Garcia, 35, of Albuquerque, with bank fraud and money laundering charges in connection with three real estate development projects, including the Anaszai Downtown LLC (“Anasazi Building”). [read post]
13 Nov 2008, 9:21 pm
Jin, 2005 BCSC 1285, 47 B.C.L.R. (4th) 97. 2. [read post]
5 Aug 2007, 2:48 am
But the same poll showed the number in support dropped to 47 percent when the option of life without the possibility of parole was included.Support for executions lessened partly because of cases in which DNA evidence helped exonerate inmates who had been convicted and sentenced to death.Thirteen of the 50 U.S. states and the District of Columbia currently do not have the death penalty.That's a start. [read post]
29 Jun 2011, 7:32 am
("Diversified"), a shell company controlled by defendant Campany, as its purported "clearing firm. [read post]
15 Oct 2016, 7:31 am
The 47-year-old Esformes, who vehemently maintains his innocence, faces a life sentence if convicted on the various obstruction, conspiracy and fraud charges he faces. [read post]
15 Feb 2010, 8:56 am
Improvement Corp., 41 AD3d 44, 47). [read post]
16 Feb 2010, 5:29 pm
City of Los Angeles (2010) 47 Cal.4th 970, and - as many predicted - the resulted was not pretty for the plaintiff and his lawyer. [read post]
31 Aug 2020, 9:30 am
In summary, the complaint alleges: “[W]here an individual unknowingly uses Yodlee to connect her bank accounts to a FinTech App, there is nowhere she could have looked in Yodlee’s policies to learn the full extent of data Defendants were collecting from her or the fact that Defendants were selling her data. [read post]
24 Nov 2009, 6:05 pm
If it's a non-IP form of vicarious liability, then it's preempted by 47 USC 230. [read post]
30 Sep 2010, 2:42 pm
The California Supreme Court directed Ikola and his panel to reconsider in light of the state high court’s opinion in In re E.J. (2010) 47 Cal.4th 1258. [read post]
27 Nov 2013, 7:55 am
at para 47); b. [read post]
24 May 2007, 11:00 am
View TCJC fact sheet View testimony View Senate Committee on Criminal Justice report HB 47 by Representative Hodge (D-Dallas), and carried by Senator Hinojosa (D-McAllen) in the Senate - which would allow the provision of in-cell educational services to inmates in TDCJ ad seg units - passed the Senate on Tuesday, May 22, 2007, and was signed in the House today! [read post]
9 Oct 2022, 6:23 pm
Void and voidable transactions–and when an act will be treated as void ab initio, in which event it generally cannot be cured or defended against. [read post]
29 Aug 2011, 5:18 am
" Convicted in April Bonds, 47, was convicted in April by a federal jury in San Francisco of obstructing a U.S. probe of steroid use by professional athletes. [read post]
5 Apr 2012, 8:13 am
Pleau and two co-defendants were indicted in federal court in 2010. [read post]
12 Jun 2007, 12:57 pm
Of course, 47 USC 230 would likely bar most/all of such claims (although after Roommates.com, who knows how far 230 goes?) [read post]
22 Jul 2020, 4:00 am
Dorman as the “insured person” has filed a proposed class action against his defendant insurer and the defendant regulator. [read post]
