Search for: "AGENT DOES ONE-FIVE"
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21 Mar 2010, 5:16 am
Five days later, ICE agents . . . interviewed Cheri Wilson, manager of the condominium complex where Laich lived in Novi, Michigan. . . . [read post]
20 Mar 2010, 7:31 am
five other members of whom at lest three shall be whole-time members, to be appointed by the Central Government [read post]
19 Mar 2010, 10:43 am
Carey, the government was authorized to search for documents concerning the distribution and sale of controlled substances.[3] When the government case agent opened one attachment and found child pornography, he made the unilateral decision to expand the criminal investigation of Carey by opening attachments for five hours in the hopes of finding more evidence of Carey being criminally liable for the possession of child pornography. [read post]
19 Mar 2010, 1:22 am
Stories like theirs show there's more than one route to a law firm partnership. [read post]
18 Mar 2010, 12:18 pm
" He then does a nice (and somewhat complicated) analysis of why this is not correct and points out how because the agent will need to make a profit too, such an arrangement will not usually make business sense either. [read post]
17 Mar 2010, 11:39 am
The bank side does use it. [read post]
15 Mar 2010, 7:01 am
He regularly travels the country training other attorneys, CPAs and enrolled agents on how to handle their toughest cases with the IRS. [read post]
11 Mar 2010, 12:30 pm
Basically the company is agreeing to act as your agent to testify in court that the entire process was on the up and up. [read post]
9 Mar 2010, 9:37 am
Five Justices were in the majority, one dissented on procedural grounds, and three signed the principal dissent. [read post]
8 Mar 2010, 5:36 pm
Back in the good old days when bashing BAPCPA was in vogue, I posited here that BAPCPA's "debt relief agency" provisions "look more like an effort to create a consumer bankruptcy lawyer clone who, much like the ever-multiplying Agent Smith from The Matrix-Reloaded, speaks and does precisely as directed with ruthless efficiency. [read post]
8 Mar 2010, 3:25 am
Currently, foreseeing that one's product may enter a state is not, on its own, a sufficient basis for that state to assert jurisdiction. [read post]
4 Mar 2010, 2:49 pm
In Anderson, CAAF writes: “Five factors should be considered when determining if multiple findings of guilt constitute an unreasonable multiplication of charges . . . (4) Does the number of charges and specifications unfairly increase the appellant’s punitive exposure? [read post]
4 Mar 2010, 6:09 am
The talking heads become screaming ones, but in the end, human nature appears to triumph over all manner of controls. [read post]
4 Mar 2010, 1:27 am
All but one of them had undergone surgery for an ACL reconstruction. [read post]
3 Mar 2010, 2:30 pm
As used in this section, "vehicle" means a "motor vehicle", as defined in section one hundred twenty-five of this chapter, except fire and police vehicles, self-propelled combines, self-propelled corn and hay harvesting machines and tractors used exclusively for agricultural purposes, and shall also include "semitrailer" and trailer" as defined in article one of this chapter, whether or not such vehicles are used or… [read post]
3 Mar 2010, 5:19 am
One is that if what the officers/agents did came to light, they might still be prosecuted . . . somehow. [read post]
28 Feb 2010, 7:51 pm
There is a fee to call the toll-free number and speak to an agent after five calls. 5. [read post]
27 Feb 2010, 7:20 am
On 7 February 2001, the applicant advised the court that a one-day hearing would be sufficient. [read post]
26 Feb 2010, 10:34 pm
The SRA should allow the Law Society to rate each law school along five criteria, with each criteria having between 1 and 5 stars. [read post]
26 Feb 2010, 5:58 am
Even assuming someone had so informed [him], that does not prove Robertson was, in fact, employed by the federal government. [read post]
