Search for: "Michael Straw" Results 301 - 320 of 433
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23 Aug 2011, 9:04 am by Walter Reaves
Bradly claimed Morton was "searching for a mystery man, and grasping at straws". [read post]
17 Aug 2011, 12:03 pm by Steve Hall
  There were no witnesses or physical evidence linking Michael to the crime. [read post]
17 Aug 2011, 8:10 am
Michael Williams, 33, Jersey City, New Jersey, admitted his role in a $40.8 million mortgage fraud conspiracy, serving as a "straw buyer" to cause a lender to release more than $632,000 based on a fraudulent mortgage loan application [read post]
16 Aug 2011, 6:35 pm by Mark Bennett
" The prosecutor in that case used Coleman as a witness, and convicted Michael Skakel. [read post]
5 Aug 2011, 11:00 am by Lucas A. Ferrara, Esq.
CANINO, KATZ, GUZMAN, VIGNOLA, RICHARDS, TODARO, HYMOWITZ and others recruited straw buyers, many of whom were paid by the defendants. [read post]
4 Aug 2011, 12:27 pm by Chad Bray
One of the “lawyers” was allegedly Michael Schlussel, who was disbarred in 2003 and wasn’t licensed to practice law, prosecutors said. [read post]
28 Jun 2011, 2:48 pm by Michael Scutt
originally appeared on Jobsworth by Michael Scutt on 28/06/2011. [read post]
24 Jun 2011, 4:44 pm by William H. Holmes
Any party who wishes to do so may contact Michael Colvin at michael.colvin@cpuc.ca.gov. [read post]
17 May 2011, 9:31 pm by David Kopel
The case began several years ago when New York City Michael Bloomberg brought a public nuisance lawsuit against several firearms stores located in the southeastern United States. [read post]
5 May 2011, 4:00 am by Dan Filler
In what must be called an unexpected turn of events, Fordham University has selected Michael Martin as the new dean of the law school. [read post]
4 Apr 2011, 4:59 am by Matthew Flinn
One of the cases which would no doubt encourage David Cameron and Jack Straw in that view is the very recent case of Hassan-Daniel v HMRC [2010] EWCA Civ 1443. [read post]
22 Mar 2011, 12:52 pm by George Lenard
Michael Fox puts Staub in context, describing the perfect storm that led to this undeniably pro-employee decision: This is another case where not only bad facts, but a bad procedural background made it an unfavorable case for employers. [read post]
18 Mar 2011, 2:30 am by atussey@mortgagefraudblog.com
Martino was responsible for recruiting straw buyers for properties in foreclosure, previously pleaded guilty before U.S. [read post]
16 Mar 2011, 4:27 pm by Pace Law School Library
& Pol’y 39-62 (2011).Carlarne, Cinnamon, The glue that binds or the straw that broke the camel’s back? [read post]
4 Mar 2011, 9:34 am by Andrew Dat
New York City Mayor Michael Bloomberg, who is certainly no friend to smokers, signed the bill last Tuesday. [read post]
1 Mar 2011, 10:51 am by Peter Tillers
European University Institute, 25 February 2011, http://qajf.wordpress.com/ Trial by Mathematics - Reconsidered(footnotes omitted; rough draft-please do not quote)) by Peter Tillers (for eventual publication in Law, Probability and Risk, http://lpr.oxfordjournals.org/ ) In 1970 Michael O. [read post]