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22 Mar 2010, 2:27 am by staff@mortgagefraudblog.com
Joseph Miller, 63, Palm Beach Gardens, Florida, Peter Hartofilis, 33, Flushing, New York, Robert Hofler, 52, Pembroke Pines, Florida, and Steve Vento, 41, Jupiter, Florida, are four new defendants that have been added in the case of United States v. [read post]
12 Sep 2019, 9:04 pm by Staycie R. Sena
When a woman found her wife sleeping on the side of the bed that she favors, she allegedly attacked her significant other for the infraction. 33-year-old Ashley Crampton and her wife of three-years were staying in a room at the Budget Inn in Clearwater, Florida, last weekend. [read post]
5 Aug 2011, 12:38 pm
Lynn Police raided a first floor apartment, charging Elmer Canizales, 33, with running prostitution house at 70 Rockaway Street in Lynn, Massachusetts. [read post]
23 Feb 2010, 5:07 pm by ToddHenderson
This is significant becasue Rakoff causes a minor kerfuffle last year when he rejected a similar deal (although for only $33 million in fines compared with the $150 million agreed to today). [read post]
20 Feb 2008, 5:28 am
Anthony Fields, 38—Wire Fraud Conspiracy Alice Fields, 28—Wire Fraud Conspiracy Lisa Fields, 33—Wire Fraud Conspiracy Raymond Fields, 26—Wire Fraud Conspiracy Randy Carretta, 44—Wire Fraud Conspiracy Jason Jester, 38—Wire Fraud Conspiracy Aaron McCarthy, 43—Wire Fraud Conspiracy Andrea Revak, 47—Wire Fraud Conspiracy Joyce Davern, 66—Wire Fraud Conspiracy Kelly Fields, 35—Wire… [read post]
20 Apr 2012, 5:10 am by Bill
I will certainly read Jonathan Lethem's 33 1/3 volume on Talking Heads' "Fear of Music". [read post]
26 Feb 2011, 2:58 pm
We had the pleasure of living around the corner from Pepe's in New Haven for a few months 33 years ago. [read post]
14 Oct 2010, 7:31 am by Pace Law Library
Those cases had a lead charge of "33 USC 1319 - Water Pollution - Enforcement". [read post]
16 Mar 2009, 2:16 am
  Upchurch was sentenced to 33 months in federal prison by visiting United States District Judge William F. [read post]
3 May 2010, 4:09 pm
Armando Garcia, 33, was killed in a Riverside car accident that involved five vehicles the night of May 1, 2010. [read post]
23 Apr 2009, 1:38 pm
These draft AML/CTF Rules exempt from the customer identification provisions of the AML/CTF Act, those persons who provide an item 33 designated service involving the disposal of low-value parcels of shares, for the purpose of passing the proceeds to charitable organisations who are deductible gift recipients under the Income Tax Assessment Act 1997. [read post]
19 Aug 2023, 5:27 pm by David Badertscher
During this past week (week ending August 18,2023) we have received listings of 33 Government and Administrative Law Summaries,  80 Constitutional Law summaries and 82 Criminal Law Summaries . [read post]
1 Oct 2008, 2:02 pm
Matthew Phillips, 33, agreed to accept responsibility for six felony charges, including a child endangerment charge that was reduced from child molestation. [read post]
11 Apr 2018, 6:00 am by Epstein Becker Green
Affirming the payout of over $49 million to two whistleblowers and over $33 million to a third for information that led to successful securities law prosecutions. [read post]
30 Apr 2009, 7:34 am
(IRM 28.49, +1.42, +5.3%) said first-quarter net profit fell 14% to $29 million, or 14 cents a share, from $33 million, or 16 cents a share, earned in the year-earlier quarter. [read post]
30 Jul 2008, 9:20 am
Regina (Thames Water Utilities Ltd) v Bromley Magistrates' Court (Water Services Regulation Authority intervening) [2008] EWHC 1763 (QB); [2008] WLR (D) 264 “Sewage escaping from pipes maintained by a statutory undertaker was "controlled waste" within the meaning of s 33 of the Environmental Protection Act 1990. [read post]
5 Aug 2012, 12:42 pm
Facebook is mentioned in at least 33% of all the divorce cases filed in the United States in 2011. [read post]
13 Jan 2012, 5:10 am
Natalie Gentry, 33, former English teacher at LaRue County High School, was arrested Thursday on charges she had sex with a student. [read post]