Search for: "ROBERT JAMES DAVIS"
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15 Jun 2009, 9:57 pm
District Judge Robert James granted several motions for summary judgment against Janice Davis, Otis Davis and Aging Care and awarded almost $5,000,000 in damages and penalties to the United States. [read post]
18 Feb 2009, 8:51 am
The SEC also charged Stanford International Bank chief financial officer James Davis as well as Laura Pendergest-Holt, chief investment officer of Stanford Financial Group, in the enforcement action. [read post]
3 Feb 2012, 7:15 am
In his introductory arguments, Robert A. [read post]
27 Aug 2009, 10:06 pm
Finally, Stanford's former Chief Financial Officer James Davis, who has been cooperating with the government, entered a guilty plea yesterday in the U.S. [read post]
25 Nov 2013, 7:38 am
Fardon, United States Attorney for the Northern District of Illinois, and James C. [read post]
6 Aug 2019, 9:01 pm
Looking to the post-Davis future, the Pelicans reduced Davis’s minutes. [read post]
16 Apr 2007, 10:16 am
Law Blog colleague Paul Davies, our federal courts reporter and a huge James Garner fan, filed this report with the Law Blog: A federal judge in Manhattan sentenced Montana private investigator Michael Lair to 27 months in prison today for shaking down a list of high-profile attorneys that included noted white-collar defense lawyer Robert Morvillo and lawyers representing hedge fund giant SAC Capital and American Express. [read post]
21 Oct 2011, 1:24 pm
It is being prosecuted by Assistant United States Attorney Colleen Murphy Davis. [read post]
21 Oct 2011, 1:24 pm
It is being prosecuted by Assistant United States Attorney Colleen Murphy Davis. [read post]
16 Jan 2014, 6:45 am
Robert Redford. [read post]
12 Feb 2014, 6:30 am
Davis, Project Director and Associate Professor of Economics at Marist College. [read post]
2 Feb 2007, 10:09 am
James v. [read post]
16 Jan 2020, 9:31 am
" And #1 is "The Assassination of Jesse James by the Coward Robert Ford" (from 2007)Anyway... [read post]
10 Apr 2007, 1:18 am
Davis is not mentally retarded. 3 Clemency because Dr. [read post]
18 May 2009, 3:29 pm
James C. [read post]
20 Aug 2021, 10:30 pm
Davies. [read post]
28 Mar 2008, 2:33 pm
Kissinger, James A. [read post]
14 Jan 2019, 5:36 am
" Meanwhile, Rudy Giuliani says the president's legal team should be allowed to "correct" special counsel Robert Mueller's report before anyone else gets to read it, including members of Congress. [read post]
29 May 2020, 9:30 pm
DRE ICYMI: Lizabeth Cohen reviews Robert Dallek's presidential history, How Did We Get Here? [read post]
25 Aug 2016, 9:08 pm
Spain James Thuo Gathii, National Commissioner of the South African Police Service v. [read post]
