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26 Oct 2011, 7:09 am
Olga Palamarchuk, 41, Rancho Cordova, California; Pyotr Bondaruk, 40, Sacramento, California; Peter Kuzmenko, 33, West Sacramento, California; and Vera Zhiry, 32, Sacramento, were arrested for mail fraud and bank fraud in a scheme that resulted in losses of at least $900,000 to lenders. [read post]
24 Oct 2011, 7:41 am
Tony Staskunas, D-West Allis, said the changes would "tear the guts" out of the state's consumer protection law because no attorney will take small cases for "the little guy. [read post]
24 Oct 2011, 7:26 am
CONNER has been in federal custody since March 20, 2011—the two-year anniversary of FirstCity Bank’s failure—when he was arrested by federal agents at Miami International Airport upon his arrival from the Turks and Caicos Islands in the West Indies. [read post]
23 Oct 2011, 5:56 am
The West Wing. [read post]
21 Oct 2011, 6:07 am
[JURIST] UN Special Rapporteur on human rights for the West Bank and Gaza Strip [UNICEF backgrounder], Richard Falk called Thursday, called [press release] for better guidelines on the treatment of Palestinian youth [UN News Centre report] arrested by the Israeli military. in a report to the General Assembly's human rights committee, Falk expressing concern about reports of violence against children during arrest [AP report] and detention:Since 2007, the number of Palestinian… [read post]
20 Oct 2011, 4:38 pm
Let’s start on the East Coast and work our way out west, shall we? [read post]
20 Oct 2011, 1:55 pm
Bonham State Bank v. [read post]
20 Oct 2011, 11:59 am
West Point Fire Protection District (2011) 196 Cal.App.4th 1427, the Court of Appeal, Third District, invalidated the assessment. [read post]
20 Oct 2011, 9:42 am
Acevedo instructed the CS to wire transfer a $100,000 payment to him, and provided the CS with the relevant bank account information for the transfer. [read post]
20 Oct 2011, 5:56 am
Jesse James said that he robbed banks “because that’s where the money is. [read post]
19 Oct 2011, 9:00 am
Publications:Coping with Conflict: Poverty and Inclusion in the West Bank and Gaza (World Bank, Oct. 2011) [text]- See also related comment. [read post]
19 Oct 2011, 12:59 am
Further, this motorcycle rally marks the last major motorcycle rally on the west coast for the season. [read post]
18 Oct 2011, 8:21 pm
Cunegin and told him they wanted to donate their produce to the food bank if that was possible. [read post]
18 Oct 2011, 9:57 am
While under the Oslo Accords and international humanitarian law the West Bank, including East Jerusalem, and the Gaza Strip are recognized as a single territorial unit, Israel maintains a highly restrictive closure regime on the strip that rarely, if ever, allows Palestinians living from Gaza access to the West Bank or vice versa. [read post]
17 Oct 2011, 5:57 pm
There was no factual record in Concepcion because of the categorical rule of evidence set forth in the Discover Bank case. [read post]
17 Oct 2011, 3:00 am
The case addresses whether the plaintiff is entitled to collect on bearer bonds called German Provincial and Communal Banks Consolidated Agricultural Loan (Provincial Bonds). [read post]
15 Oct 2011, 3:44 pm
The planned project, to be called Givat Hamatos, would expand the footprint of Jewish housing development into new areas, nearly cutting off Arab neighborhoods of East Jerusalem from West Bank communities. [read post]
13 Oct 2011, 4:22 am
., and Jose Mendez, 49, of Farr West, Utah, with conspiracy to commit bribery and procurement fraud. [read post]
13 Oct 2011, 4:22 am
., and Jose Mendez, 49, of Farr West, Utah, with conspiracy to commit bribery and procurement fraud. [read post]
12 Oct 2011, 10:59 pm
§ 154.071(a) (West 2011); Hardman v. [read post]