Search for: "People v. Sole" Results 4161 - 4180 of 6,180
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15 Oct 2012, 8:13 am by Charles Johnson
  In addition, the evidence showed that Edwards engaged in a series of unusual and convoluted financial transactions, which served no legitimate business purpose and were intended solely to conceal and disguise the source, location, ownership, nature, and control of the proceeds involved in those transactions.In 2006, Edmundo P. [read post]
15 Oct 2012, 5:14 am
(to be continued) - Vinod Kothari & Soma Bagaria [1] In case of Surat Peoples’ Co-Operative Bank v. [read post]
12 Oct 2012, 3:00 am by Andrew Lavoott Bluestone
Plaintiff relies solely upon her 2004 affidavit in which she recounts her dealings with Mr. [read post]
28 Sep 2012, 3:20 pm by Ilyse Schuman
Universities are places where people make informed decisions after carefully studying the relevant factors and arguments involved in a thoughtful way. [read post]
27 Sep 2012, 5:31 pm
The materials are offensive to many people, and because they feel so strongly, many will judge the defendant based solely on an accusation. [read post]
26 Sep 2012, 4:57 pm
  Yesterday, the Supreme Court granted review in Maracich v. [read post]
26 Sep 2012, 12:00 am by Michael Scutt
It stands at the centre of the bosses v workers, capital v labour, rich v poor divide and is frequently pressed into service by those who have a political agenda on one side or the other. [read post]
23 Sep 2012, 8:42 pm by David Oliver
Admittedly, that is indeed the central teaching of Milward v. [read post]