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30 Oct 2020, 3:00 am
LAW Excruciating act of producing documents.Jack Townsend writes his Federal Tax Crimes blog “principally for tax professionals and tax students” but his notes often have wide application to white-collar matters generally. [read post]
19 Nov 2010, 1:08 am
& Plastics Corp., 75 AD2d 720 [1980]; Matter of Roland [Deak], 10 AD2d 263, 265 [1960]) or to preserve evidence for a forthcoming lawsuit (see generally Matter of Thomas v New York City Tr. [read post]
15 Jun 2024, 4:05 am
They are useful to people with disability, or so I’m told, though I’m not sure why and it doesn’t really matter. [read post]
18 Sep 2024, 9:38 am
Jordan Thomas of SEC Whistleblower Advocates co-led, and partners Jennifer Schwartz and Tammy Marzigliano co-counseled the matter from Outten & Golden. [read post]
10 Jun 2011, 7:31 am
Justice Clarence Thomas voted with the majority in the case, Sykes v. [read post]
17 Sep 2008, 8:56 pm
"We are advising Thomas Van Flein on this matter to the extent that it impacts on the national campaign," he said. [read post]
12 Oct 2017, 2:19 pm
Pleading Special Matters (a) Fraud; Mistake; Condition of Mind. [read post]
19 Apr 2016, 8:56 am
Thus, the Court ruled, it also does not matter that Congress could possibly rewrite a “precise enough” non-vague statute to achieve the same enhanced sentencing result that the residual clause imposed. [read post]
7 Dec 2022, 8:57 pm
I’m just asking you, as a policy matter, why do you think Congress would have had such a harsh result. [read post]
1 Jul 2016, 5:00 am
Justice Thomas asked about the timeline. [read post]
19 Dec 2008, 8:47 am
It also doesn’t really matter which clerk writes the opinion because nearly Every Justice who uses footnotes uses them in almost ever case. [read post]
8 Mar 2011, 5:36 pm
After months in jail, the threat of execution was unmoving. “I didn’t care – (it) did not matter. [read post]
18 Jun 2023, 9:01 pm
Given the relatively arcane subject matter, Justice Elena Kagan wrote a delightfully lively majority opinion in Polansky parsing the various provisions and sub-provisions of the FCA to conclude that the government’s dismissal motion was timely after all and should be evaluated under Federal Rule of Civil Procedure 41, just like a comparable non-qui-tam motion for voluntary dismissal.Justice Clarence Thomas was the lone dissenter. [read post]
22 Sep 2010, 1:27 pm
In one matter, Lindmeier accepted a $4000 fee for a criminal matter, where he told the clients that he lacked enough expertise and would bring a more experienced lawyer on board. [read post]
17 Dec 2008, 2:17 pm
The DOT had subject matter jurisdiction to decide the disqualification case. [read post]
16 Mar 2015, 5:30 am
ACTION NOTICE DATE CLAIM DUE DATE 2015-22 In the Matter of VCAP Securities, LLC, and Brett Thomas GrahamAdministrative Proceeding File No.: 3-16389Case filed: February 19, 2015Qualifying Judgment/Order: February 19, 2015 2/27/2015 5/28/2015 2015-21 SEC v. [read post]
15 Jan 2008, 1:07 pm
"Petitioners Jason Puerto, Jeffrey Armstrong, Thomas J. [read post]
13 Jan 2023, 2:54 pm
Justices Thomas, Alito, and Gorsuch have called for reconsidering the TWA v. [read post]
8 Dec 2006, 1:55 am
COURT OF APPEALS, SECOND CIRCUITCivil Rights Blind Inmate Alleging Denial of Medication Allowed to Sue Prison Officials Thomas v. [read post]
3 Jan 2007, 9:40 am
This is a matter in which the lower courts are in clear conflict - see most recently the decision of the District of Columbia Court of Appeals (the highest D.C. court) in Thomas v. [read post]
