Search for: "First Union National Bank of Florida"
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30 Oct 2007, 1:37 am
Puckett, No. 06-10543"A conviction and sentence pursuant to a plea to bank robbery and the associated use of a firearm is affirmed where: 1) plain error review governs a contention, newly raised on appeal, that the government breached the plea agreement; and 2) there was no reversible error as to such claim or any other raised by defendant. [read post]
1 Jul 2007, 8:23 am
See First Union National Bank of Florida v. [read post]
25 Apr 2007, 1:04 am
Judge Rebukes Lawyers Who Turned Minor Overtime Case Into Nasty Standoff
Daily Business Review
Southern District of Florida Chief Judge William J. [read post]
29 Mar 2007, 8:56 pm
Faculty unions supported him in his campaign to preserve his ability to teach and work. [read post]
24 Jan 2007, 12:27 am
Anthony Galasso allegedly embezzled funds from the escrow accounts of at least 10 of the clients of Galasso Langione & Botter, falsified bank records and diverted the money into his own personal accounts. [read post]
29 Jan 2004, 10:45 pm
Over $1 million a day passed through First Union National on its way to Europe, but the Court rejected the plaintiffs' use of Florida's Uniform Fraudulent Transfer Act, saying that it was not intended to create an independent [read post]