Search for: "UNITED STATES TRUSTEE"
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24 Apr 2007, 7:35 am
Audits of randomly selected bankruptcy cases conducted over the past six months by the United States Trustee show little or no fraud on the part of debtors. [read post]
24 Apr 2007, 1:12 am
United States Trustee U.S. [read post]
21 Apr 2007, 7:49 am
United States v. [read post]
20 Apr 2007, 2:39 am
United States Trustee, a creditor sought to take a direct appeal to the Second Circuit to address the issue of whether the increase in the homestead exemption should be applied retroactively. [read post]
20 Apr 2007, 12:31 am
The United States District Court for the Eastern District of New York (Frederic Block, Judge ) granted defendant-appellee United States' motion for summary judgment because, inter alia, EDP's claim was barred by res judicata. [read post]
19 Apr 2007, 1:30 am
United States "Attempted burglary, as defined by Florida law, is a 'violent felony' under the Armed Career Criminal Act. [read post]
16 Apr 2007, 8:34 pm
A reader (someone who will remain anonymous, but had a view from the inside out of this particular scandal) reminded me last week of this decision from the United States Court of Appeals for the Ninth Circuit from this past December. [read post]
16 Apr 2007, 3:24 am
Condominium: a form of ownership in which individuals purchase and own a unit of housing in a multi-unit complex; the owner also shares financial responsibility for common areas. [read post]
14 Apr 2007, 8:27 am
A trustee is appointed for each of the twenty two regions around the United States. [read post]
12 Apr 2007, 8:59 pm
The trustee is also suing former officers and directors of American Business. [read post]
2 Apr 2007, 3:49 pm
We in the United States and Europe have so much to learn from each other, but useful comparison can proceed only if we set the record straight on the actual, current state of affairs. [read post]
31 Mar 2007, 6:40 pm
Defendant Davist appeals from his sentence for false claims against the United States, conspiracy to defraud the United States, and false statements. [read post]
29 Mar 2007, 2:19 pm
Waple at Bankruptcy HQ On February, 21, 2007, the United States Supreme Court issued an opinion holding that a debtor who files a chapter 7 bankruptcy in “bad-faith” does not have an absolute right to convert to a chapter 13 bankruptcy in an attempt to avoid the trustee gaining control of non-exempt assets. [read post]
27 Mar 2007, 5:54 am
Reports Encompassing More Than One DOJ Component - Oversight of Intergovernmental Agreements by the United States Marshals Service and the... [read post]
24 Mar 2007, 7:52 pm
In all states except for North Carolina and Alabama, a United States Trustee oversees the case Trustee and the overall administration of the case. [read post]
21 Mar 2007, 4:13 pm
The trustee of the QDOT must be a citizen of the United States and possibly even a corporate trustee depending upon the size and types of assets involved.1) A "large QDOT" is a QDOT with assets in excess of $2,000,000.i At least one of the trustees must be a U.S. bank or a trust company; orii The U.S. trustee (an individual trustee) must furnish a bond or letter of credit equal to 65 percent of the fair… [read post]
18 Mar 2007, 4:57 am
The Court also noted that it was held early on that the uniformity requirement is "georgraphic", that is the laws passed on the subject must be uniform throughout the United States but that uniformity is geographical and not personal. [read post]
15 Mar 2007, 12:40 pm
On appeal Miller argues that the state appellate court unreasonably concluded that McShane's performance at sentencing was not deficient or prejudicial, and he further contends that United States v. [read post]
15 Mar 2007, 1:10 am
United States Department of Justice U.S. [read post]
14 Mar 2007, 10:00 am
So too, you can find the United States Bankruptcy Court and the Office of the United States Trustee online. [read post]
