Search for: "Jacobs v. New York" Results 21 - 40 of 710
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20 Nov 2011, 6:24 am by McNabb Associates, P.C.
The New York Times on November 18, 2011 released the following: "PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
20 Nov 2011, 6:24 am by McNabb Associates, P.C.
The New York Times on November 18, 2011 released the following: "PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
23 Jun 2014, 5:52 pm by Colin O'Keefe
New York attorney Jacob Hollinger of McDermott Will & Emery on the firm’s blog, Energy Business Law A Coffee Monopoly? [read post]
2 Aug 2009, 6:38 am
July 31, 2009) (Jacobs, Walker, Calabresi, CJJ)Boubacar Bah ran a licensed money transmission business in New Jersey, but did not have an equivalent license in New York. [read post]
27 Mar 2009, 9:55 am
In Matter of Beth Jacob Teachers Seminary Inc. v Le'Bunos, (NY Kings Co. [read post]
19 Jul 2021, 8:34 am by Austin M. Scherer
Recently, Denmark claimed Michael Ben-Jacob, an Arnold & Porter partner, designed a scheme that defrauded the country of around $260 million.[1]  The scheme involved setting up sham pension plans to apply for refunds in Denmark and the complaint was filed in the Southern District of New York (S.D.N.Y.).[2]  Denmark’s customs and tax authority (SKAT) stated that the plans submitted at least 364 fraudulent applications involving 630 dividends issued by 13… [read post]
19 Jul 2021, 8:34 am by Austin M. Scherer
Recently, Denmark claimed Michael Ben-Jacob, an Arnold & Porter partner, designed a scheme that defrauded the country of around $260 million.[1]  The scheme involved setting up sham pension plans to apply for refunds in Denmark and the complaint was filed in the Southern District of New York (S.D.N.Y.).[2]  Denmark’s customs and tax authority (SKAT) stated that the plans submitted at least 364 fraudulent applications involving 630 dividends issued by 13… [read post]
30 Oct 2023, 1:49 pm by Colleen Cassidy
Judge Jacobs dissented on the ground that the specific acts constituting the …The post Five Second Circuit Judges Dissent From Denial Of Rehearing En Banc On Whether RICO Predicate Offenses Must Be Factually Set Forth In The Indictment. appeared first on Federal Defenders of New York Blog. [read post]
31 Jan 2016, 9:05 pm by Walter Olson
NYPD retiree “shared his happiness at scoring the disability pension, as well as his achievements running marathons” [New York Daily News] Scott Greenfield on public sector unionism and Friedrichs v. [read post]
He previously worked as a law tutor at Oxford and King’s College London and at the Permanent Mission of Israel to the United Nations in New York, as a consultant legal advisor and speechwriter to the Ambassador. [read post]
5 Dec 2022, 4:28 pm by Patricia Salkin
Fuchsberg Law Center The question in 20 Rewe Street, LTD v State of New York is whether a landowner was adequately compensated by the State for the partial taking of their Brooklyn property. [read post]
6 Jun 2008, 10:02 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice Counsel Must Pay Attorney's Fees, but Expert Report Allowed in Suit Over Unlawful Hospitalization Jacob v. [read post]