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26 Jan 2010, 5:58 am
Leslie Eldenburg, Fabio B. [read post]
7 Jan 2010, 5:25 am
To view a copy of the Appellate Division's decision, please use this link: Fabio v. [read post]
21 Dec 2009, 12:45 pm
But those seem to me to be changes at the margin, not the kinds of fundamental changes that legal practice is contemplating—moving away from the billable hour, significantly lowering rates and salaries (an issue covered in Fabio’s great post last week), closing offices, and so on. [read post]
17 Dec 2009, 7:13 am
Fabio Arcila writes that the Court's opinion "nonchalantly wiped off the law books an entire jurisprudential debate with one blithe sentence. [read post]
7 Dec 2009, 1:40 pm
Over at Prawfs, Fabio Arcila comments: “There seems widespread dissatisfaction with [the existing] state of affairs, yet inertia continues to reign. [read post]
7 Dec 2009, 1:36 pm
Early last year, Kuehne was hit with money-laundering charges stemming from his decision to sign off on the decision of Roy Black, an even more prominent Miami lawyer, to accept legal fees from the family of Colombian drug kingpin Fabio Ochoa. [read post]
2 Dec 2009, 8:25 am
According to the Government’s indictment, Fabio Ochoa Vasquez was one of the leaders of the Medellin Cartel, one of the largest cocaine trafficking and money laundering organizations in the world. [read post]
1 Dec 2009, 5:00 am
New to the Prawfs conversation are: Sarah Lawsky (comedy and tax, GW/UVA); Peter Appel (UGA; environmental); John Greenman (UOregon; con law); Fabio Arcila (Touro; Crim Pro); Joseph Blocher (Duke; con law); and Richard Albert (BC; comparative con law). [read post]
26 Nov 2009, 7:57 pm
Geekier presentations included Fabio Vitali’s very useful presentation of the Akoma Ntoso legal-XML framework and a report on the emerging URN:Lex standard for uniquely identifying legal documents on the Internet, to which LII Director Tom Bruce is a contributor. [read post]
26 Nov 2009, 3:12 pm
The DOJ on Wednesday gave up its controversial money-laundering case against prominent Miami lawyer Ben Kuehne, who had signed off on the decision of Roy Black, an even more prominent Miami lawyer, to accept legal fees from the family of Colombian drug kingpin Fabio Ochoa. [read post]
25 Nov 2009, 5:46 pm
Federal authorities decided to give up their closely watched case against Ben Kuehne, who advised defense attorney Roy Black to accept $5.2 million in payments from defendant Fabio Ochoa after concluding the money was clean. [read post]
25 Nov 2009, 11:40 am
Federal authorities, according to a court filing Wednesday, decided to give up their test case against Ben Kuehne, who advised defense attorney Roy Black to accept $5.2 million in payments from defendant Fabio Ochoa after concluding the money was clean. [read post]
25 Nov 2009, 5:58 am
His case stemmed from the defense of the cocaine trafficking kingpin, Fabio Ochoa. [read post]
8 Nov 2009, 8:58 am
More and more physicians are exploring the use of social media in their practices, and the Massachusetts Medical Law report ran a piece on Social Networking 101 for Physicians recently, quoting Kevin Pho of KevinMD, Jim Tobin of Ignite Health (regards to Fabio aka @skypen!) [read post]
5 Nov 2009, 2:00 am
Photo courtesy Flickr user Fabio Beretta under this Creative Commons license. [read post]
29 Oct 2009, 6:22 pm
Cooke, who dismissed a money-laundering conspiracy count against the attorney for vetting money that went to Miami celebrity attorney Roy Black to defend Colombian drug kingpin Fabio Ochoa. [read post]
27 Oct 2009, 10:33 am
”) Ben was hired by Roy Black's firm to issue an opinion letter as to whether $5.3 million in funds being offered to represent Colombian Fabio Ochoa, an alleged drug cartel leader, were clean or tied to illegal activity. [read post]
27 Oct 2009, 1:19 am
Cooke, who dismissed a money-laundering conspiracy count against Kuehne for vetting money that went to Miami celebrity attorney Roy Black to defend Colombian drug kingpin Fabio Ochoa. [read post]
21 Oct 2009, 12:30 pm
The Appellate Division, Second Department in Di Fabio v. [read post]
19 Oct 2009, 12:52 pm
________________________Michelle Fabio is an American writer and attorney who left the Anthracite Coal Region of Pennsylvania for her family's ancestral village in Calabria, Italy in 2003. [read post]
