Search for: "State v Rico"
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21 Jun 2020, 6:15 am
Hodges y United States v. [read post]
11 Jun 2020, 3:55 am
In an op-ed at The Daily Journal, Glenn Roper finds it troubling that, in Financial Oversight Board for Puerto Rico v. [read post]
[Josh Blackman] The PROMESA Board Members Are Not "Officers of the United States." So What Are They?
10 Jun 2020, 11:31 am
[This post is co-authored with Professor Seth Barrett Tillman] Recently, the Supreme Court decided Financial Oversight and Management Bd. for Puerto Rico v. [read post]
8 Jun 2020, 10:13 am
In any event, under the federal RICO statute (as opposed to the analogous state RICO statutes) showing perjury in a state court proceeding will not be enough to state a valid claim. [read post]
3 Jun 2020, 1:28 pm
Razaghi Development Company, LLC (RICO) Yurok Tribe v. [read post]
3 Jun 2020, 1:26 pm
Razaghi Development Company, LLC (RICO)Yurok Tribe v. [read post]
3 Jun 2020, 11:49 am
Allen v. [read post]
3 Jun 2020, 10:47 am
Supreme Court’s decision in Financial Oversight and Management Bd. v. [read post]
3 Jun 2020, 10:07 am
Supreme Court’s decision in Financial Oversight and Management Bd. v. [read post]
2 Jun 2020, 10:35 am
In 1990, the United States Attorney’s office, for the Eastern District of Philadelphia, filed a civil RICO against several Philadelphia-area physicians for their role in submitting false and fraudulent Medicare claims.[9] As pleaded by the government, the fraudulent scheme consisted of soliciting industrial workers for “free” lung screening, at the behest of lawyer clients, for asbestos-related diseases. [read post]
2 Jun 2020, 6:35 am
The US Supreme Court ruled unanimously Monday in Financial Oversight and Management Board for Puerto Rico v. [read post]
2 Jun 2020, 5:58 am
In Texas v. [read post]
2 Jun 2020, 3:50 am
In Financial Oversight Board for Puerto Rico v. [read post]
26 May 2020, 12:00 pm
Véase, In re State ex rel. [read post]
22 May 2020, 9:56 am
As the Supreme Court recognized in United States v. [read post]
20 May 2020, 3:42 pm
From the Complaint in Rodriguez-Cotto v. [read post]
18 May 2020, 12:10 pm
Visita nuestro Observatorio COVID-19 en Puerto Rico Por el licenciado Alex Omar Rosa Ambert En Kelly v. [read post]
18 May 2020, 9:58 am
Puerto Rico’s newly-elected Governor, Wanda Vázquez Garced, announced in a press conference Saturday that Puerto Rico will hold a non-binding referendum on November 3, the same day as US presidential election, to decide whether Puerto Rico should become a US state or remain a territory. [read post]
12 May 2020, 5:06 am
Farmer, John, and V. [read post]
28 Apr 2020, 3:30 pm
Visita nuestro Observatorio COVID-19 en Puerto Rico Por el licenciado Alex Omar Rosa Ambert En mis dos (2) columnas anteriores, resumí la determinación del Tribunal Supremo de los Estados Unidos (TSEU) en Ramos v. [read post]
