Search for: "Mike Scarcella"
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16 Sep 2009, 2:42 pm
A judge in August dismissed the drug trafficking conspiracy charge against Ye Gon with prejudice.You may read the rest of Scarcella's report here. [read post]
11 Sep 2009, 4:20 pm
"Prosecution Faces Skeptical Judge in Robert Wone Case": Mike Scarcella has this post at "The BLT: The Blog of Legal Times. [read post]
11 Sep 2009, 11:55 am
"Divided Appeals Court Rules in Favor of Abu Ghraib Contractors": At "The BLT: The Blog of Legal Times," Mike Scarcella has a post that begins, "A sharply divided federal appeals court in Washington today ruled against a group of Iraqi nationals who are suing two government contractors for alleged torture at the Abu Ghraib detention facility. [read post]
4 Sep 2009, 1:14 pm
Obama will publish White House visitor logs, from Mike Scarcella of the Legal Times. [read post]
4 Sep 2009, 11:17 am
Unfortunately, this article by The American Lawyer's reporter Mike Scarcella is behind a registration wall, but he reports that a number of federal judges are urging an amendment to the Federal Rules of Criminal Procedure, which would force prosecutors to make timely disclosures of exculpatory materials. [read post]
25 Aug 2009, 5:28 pm
(Hat tip: Mike Scarcella, of the Legal Times, has been reporting on the Ye Gon prosecution for several months. [read post]
25 Aug 2009, 5:27 am
Laura Diamond & Bill Rankin, Lawsuit charges university with fraud Sidhartha Banerjee, CP, Financial fraud victims band together in new national organization (Canada) Mike Scarcella, National LJ, law.com, AG Holder Names Prosecutor for Review of CIA Interrogation Practice Vesselin Mitev,... [read post]
19 Aug 2009, 3:59 pm
Mike Scarcella - the man to read at the Legal Times - reports:A former federal prosecutor in Washington was dishonest, interfered with the administration of justice and committed a crime when he doled out thousands of dollars in federal witness money to jailed informants and to individuals who were not in fact witnesses, according to a professional responsibility hearing committee in the District of Columbia.Among other things:In 2007, Howes admitted six… [read post]
11 Aug 2009, 10:20 am
Mike Scarcella, over at The National Law Journal reports that DOJ is looking for a "superstar" to lead the Fraud Division. [read post]
4 Aug 2009, 10:52 am
And at "The BLT: The Blog of Legal Times," Mike Scarcella has a post titled "Court Orders En Banc Hearing in Defamation Suit Against the U.S. [read post]
10 Jul 2009, 10:55 am
" At "The BLT: The Blog of Legal Times," Mike Scarcella has this post about a ruling that the U.S. [read post]
10 Jul 2009, 10:50 am
" And at "The BLT: The Blog of Legal Times," Mike Scarcella has a post titled "D.C. [read post]
9 Jul 2009, 8:13 am
That's the title of a post at The BLT by Mike Scarcella. [read post]
8 Jul 2009, 2:00 am
Blog of The Legal Times, DOJ Fights 'Last Minute' Discovery Motion From UBS in Tax Case, by Mike Scarcella: Swiss bank UBS AG wants the federal government to give up information it has on U.S. taxpayers who have failed to disclose and pay taxes on foreign accounts in a motion... [read post]
2 Jul 2009, 5:05 am
Doug Berman, Sentencing Law & Policy Blog, Another stiff sentence for a Ponzi schemer ; Barbara Boyer, philly.com, N.J. con man gets 30 years for Ponzi scheme James Barron, NYTimes, Assemblyman Steps Down and Admits Guilt in Scheme Mike Scarcella,... [read post]
24 Jun 2009, 5:32 pm
" And at "The BLT: The Blog of Legal Times," Mike Scarcella has a post titled "In 6-5 Ruling, 4th Circuit Upholds Virginia's Ban on Partial-Birth Abortion. [read post]
19 Jun 2009, 3:12 pm
And at "The BLT: The Blog of Legal Times," Mike Scarcella has a post titled "Two Federal Judges Nominated for Appellate Court Slots. [read post]
2 Jun 2009, 8:08 pm
Circuit Revives Suit Against Prosecutor, Court Official": At "The BLT: The Blog of Legal Times," Mike Scarcella has a post that begins, "A federal prosecutor and a D.C. [read post]
17 Apr 2009, 11:42 am
"Court Rules for IRS in Dispute with Mayer Brown": At "The BLT: The Blog of Legal Times," Mike Scarcella has a post that begins, "Mayer Brown is not entitled to certain Internal Revenue Service documents under the Freedom of Information Act because disclosing the information could allow tax cheats to one-up investigators, the U.S. [read post]
6 Apr 2009, 6:13 am
Mike Scarcella and Joe Palazzolo have this standout story (registration req'd) on the Ted Stevens prosecution mess in this week's Legal Times. [read post]
