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7 Feb 2008, 6:05 am
However, with Spitzer now gone and a new high-profile controversy embroiling Wall Street (this time involving subprime debt collateralization), it will be interesting to see how NY Attorney General Cuomo uses his Martin Act powers to ferret out cases of securities fraud [read post]
6 Feb 2008, 12:39 am
Craig Ball: If parties cooperate, they can agree on a reasonable method. [read post]
5 Feb 2008, 12:51 am
David Price and Christopher ShaysLetter Titled, "Save the Presidential Public Financing System"02/04/2008
Department of Defense Budget Fiscal 2009: Construction Programs (C-1) (PDF 1.60 MB)As Prepared by the Department of Defense02/04/2008
Department of Defense Budget Fiscal 2009: Military Personnel Programs (PDF 171 KB) As Prepared by the Department of Defense02/04/2008
Department of Defense Budget Fiscal 2009: Procurement Programs (P-1) (PDF 577 KB) As Prepared… [read post]
3 Feb 2008, 5:21 pm
The concern is that the subpoena is being used "as an after the fact insurance policy to validate an unlawful search under the inevitable discovery doctrine. [read post]
29 Jan 2008, 9:11 am
Oakland Cannabis Buyers’ Cooperative, supra, 532 U.S. 483, 491-495). [read post]
25 Jan 2008, 3:05 am
Appropriation of funds is discretionary and not ministerial, and mandamus will not lie to compel payment of a judgment by a political subdivision" (The Newman Marchive Partnership, Inc. v City of Shreveport, 962 So2d 1075, 1077 1078 [La 2007], see also Cooper v Orleans Parish School Bd., 742 So2d 55, 64 [La 1999], writ denied 751 So2d 858 [La 1999]). [read post]
21 Jan 2008, 7:01 am
The M/V Tanabata was operated by Pacific Gulf Marine, Inc. [read post]
19 Jan 2008, 11:58 am
The issue on appeal in this diversity case is whether the district court erred in dismissing the third-party complaint filed by an original defendant, Cooper Tire & Rubber Company, against its insurance broker, Marsh USA and Marsh Placements Inc. [read post]
18 Jan 2008, 2:34 am
Merrell Dow Pharmaceuticals, Inc. [read post]
18 Jan 2008, 2:34 am
Merrell Dow Pharmaceuticals, Inc. [read post]
15 Jan 2008, 12:36 am
Title690
S1325B
LANZA -- Creates the thirteenth judicial district consisting of the county of Richmond 689
S6521
MAZIARZ -- Makes provisions for the deaths or permanent or temporary disabilities of employees of voluntary hospitals in connection with the World Trade Center attacks 688
S6514
NOZZOLIO -- Relates to compensation, benefits and conditions of employment for certain state officers and employees who are members of the security… [read post]
9 Jan 2008, 11:29 am
As determined by Judge Kauffman, "[w]ithout Stolt-Nielsen's cooperation, the Division did not have sufficient evidence to sustain a conviction of any company in the parcel tanker industry. [read post]
9 Jan 2008, 12:15 am
Owners, LLC
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NEW YORK COUNTYLandlord/Tenant Law
Landlord Fails to Prove Tenant Aware, Allowed Apartment to Be Used for Illegal Drug Activities
TPE 710 RSD v. [read post]
8 Jan 2008, 8:58 am
At the heart of the subsequent investigation is a tactic that could become familiar in the years ahead: using threats of jail and deportation to persuade an illegal immigrant to cooperate and inform on a superior. [read post]
6 Jan 2008, 3:48 pm
Cooper, and v. and Szewczyk (post here)); Microsoft Corp. [read post]
3 Jan 2008, 8:22 pm
There you go again mentioning predators and not all sex offenders are predators...MySpace, a unit of Fox Interactive Media Inc., launched in January 2004. [read post]
2 Jan 2008, 2:21 pm
"You need to have a regional cooperative until such time as you can have a national cooperative, which is what we are asking our federal government to provide," she said. [read post]
19 Dec 2007, 11:53 pm
Angs Trucking Inc. [read post]
19 Dec 2007, 10:10 pm
Maggio, pled guilty yesterday in New York to two counts of securities fraud, one count of conspiracy and one count of wire fraud under a cooperation agreement with prosecutors. [read post]
19 Dec 2007, 12:28 am
From now on, whenever a cooperating defendant wants a closed courtroom for his allocution, he will have to make a written motion first, Judge Sidney Thomas wrote. [read post]
