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16 Feb 2010, 11:36 am by David M. Trontz
Intent had been the sole focus of the defense throughout the case and Judge Goldberg had mentioned several times that the evidence of intent was always thin to non-existent. [read post]
15 Feb 2010, 10:19 am by Sarah Zanoff
Federal Judge Richard Goldberg said that prosecutors had failed to prove that Thomas Raffanello and Bruce Perraud knowingly committed a crime by shredding documents subsequent to an order to preserve all Stanford Financial documents. [read post]
15 Feb 2010, 10:19 am by Sarah Zanoff
Federal Judge Richard Goldberg said that prosecutors had failed to prove that Thomas Raffanello and Bruce Perraud knowingly committed a crime by shredding documents subsequent to an order to preserve all Stanford Financial documents. [read post]
14 Feb 2010, 8:09 am by Big Tent Democrat
Let's say that instead of the Rube Goldberg contraption that is the Senate health bill, Democrats had instead insisted on shoring up and expanding the one part of the system that was working at controlling costs. [read post]
13 Feb 2010, 9:01 pm by Rumpole
Representing former top DEA Agent Tom Raffanello on charges he destroyed documents for former Boss/Billionaire Allen Stanford, whose company had received a federal subpoena, visiting Judge Richard Goldberg issued a Rule 29 acquittal after the jury, in the middle of deliberations, sent out a note asking if they could convict one defendant on the substantive charge while acquitting him on the conspiracy. [read post]
12 Feb 2010, 12:08 pm by David Oscar Markus
I'm told that in the middle of jury deliberations, visiting Judge Goldberg issued a judgment of acquittal for Tom Raffanello and his co-defendant. [read post]
12 Feb 2010, 11:50 am by Chuck Ramsay
One Hennepin County judge wrote in a source code order that it may be malpractice for a lawyer not to seek breath test software. [read post]
12 Feb 2010, 10:30 am by Lucas A. Ferrara, Esq.
Senior Vice President of External Affairs Ed Goldberg, Broadway League Executive Director Charlotte St. [read post]
12 Feb 2010, 10:08 am by StephanieWestAllen
[Natalie Goldberg] It was hard for me because I didn’t know what it meant to go public. [read post]
12 Feb 2010, 4:43 am by Lawrence B. Ebert
Goldberg, 812 F.Supp. 403, 408 (S.D.N.Y.1993); see also Lane v. [read post]
11 Feb 2010, 8:07 am by David Oscar Markus
Goldberg called the government's evidence in the case ``slim,'' he nevertheless allowed the case to go the jury.Raffanello, wearing the pin of his former DEA agency in his lapel, was surrounded by a cadre of lawyers and former federal agents who showed up to support the veteran narcotics investigator who once led cases against Panama strongman Manuel Noriega and Medellín cartel kingpin Fabio Ochoa.Prosecutors painted a vastly different portrait of the former lawman,… [read post]
10 Feb 2010, 7:59 pm by Glenn Reynolds
JEFFREY GOLDBERG ON SULLIVAN AND WIESELTIER: I don’t believe that Andrew is an anti-Semite. [read post]
10 Feb 2010, 5:07 pm by David M. Trontz
Judge Goldberg replied, "Well, you'll never know because you haven't bothered to look. [read post]
10 Feb 2010, 12:42 pm by Michael Ginsborg
"Suzanne Goldberg, Director of Columbia Law School’s Sexuality & Gender Law Clinic and the Center for Gender & Sexuality Law filed a friend of the court brief this week in Perry v. [read post]
9 Feb 2010, 8:21 am by Cailie Currin
Chordas quotes Scott Goldberg of Bankers LIfe and Casualty Co., on two advantages over stand-alone policies: 1) long-term care annuities lower the cost of long-term care insurance and, 2) they remove the 'use it or lose it' fear with respect to the annual LTC premiums. [read post]
8 Feb 2010, 5:16 am by rgeorges
Alan Goldberger - Counsellor at Law - Books by Alan Goldberger. [read post]