Search for: "47 DEFENDANTS"
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27 Mar 2009, 2:27 am
Six people were arrested following a grand jury indictment for a mortgage fraud scheme that allegedly defrauded more than a dozen banks and mortgage lenders of more than $47 million: Viktor Kobzar, 32, Federal Way, Washington, mortgage broker; Camie Byron, 28, Renton, Washington, loan officer for Kobay and Nationwide;Alla Sobol, 28, Renton, mortgage broker;David Sobol,40, Issaquah, Washington, real estate agent; These two defendants …Read More... [read post]
26 Mar 2009, 7:19 am
Did it really take that many shots to stop this 47–year old woman? [read post]
25 Mar 2009, 8:26 am
On appeal, Gourlay claims that the pornography-related offenses were preempted by 47 USC 230. [read post]
23 Mar 2009, 10:38 am
Las Vegas Metropolitan Police case I blogged about last week, this is an easy case for 47 USC 230. [read post]
23 Mar 2009, 7:42 am
Under the Senate proposal, prosecutors could seek capital punishment only in murder cases in which the crime was caught on videotape, the defendant confesses on video tape, or DNA or biological evidence links the defendant to the crime. [read post]
23 Mar 2009, 2:36 am
Renford Davis, 47, Patterson, New Jersey, pled guilty to a wire fraud conspiracy and money laundering conspiracy in connection with a mortgage fraud and property-flipping scheme involving rental properties in Patterson, New Jersey. [read post]
20 Mar 2009, 1:28 pm
The plaintiff sued a variety of defendants for allegedly defaming and discriminating against the plaintiff. [read post]
19 Mar 2009, 4:09 am
., 47, of Boston (hereinafter, the "Defendant") is facing the music for a string of break-ins right now. [read post]
18 Mar 2009, 12:35 pm
Eggleston, 228 N.C. 668, 674, 47 S.E. 2d 243, 247 (1948)). [read post]
18 Mar 2009, 9:26 am
The 47-member Senate rejected a full repeal and instead adopted evidence limitations suggested by Baltimore County lawmakers. [read post]
17 Mar 2009, 5:45 pm
Attorney Rozzi claims that the defendant acted in self-defense. [read post]
17 Mar 2009, 12:50 pm
United States Food & Drug Administration, where the defendant’s claims that its products would “accelerate the natural repair of cells” and had “changed the science of skin care to skin repair” were problematic because the labels presented them as affecting the structure or function of the body [727 F. [read post]
12 Mar 2009, 8:35 pm
All 3 Defendants made formal settlement offers before trial. [read post]
12 Mar 2009, 12:54 pm
" Rip-off Report responded that such a claim is futile due to 47 USC 230. [read post]
12 Mar 2009, 9:18 am
Mar 12, 2009) (NO. 47)Steven Banks, The Legal Aid Society, New York (Eve Kessler of counsel), for appellant. [read post]
12 Mar 2009, 2:15 am
Then just three months later, on February 3, 2009, defendants disclosed, for the first time, that Lehman had underwritten and sold the ARS to Perrigo. [read post]
11 Mar 2009, 7:30 am
Commonwealth, 47 Va. [read post]
11 Mar 2009, 6:06 am
., 211 F.R.D. 31, 47 (D. [read post]
6 Mar 2009, 10:22 am
" Id. at 47. [read post]
5 Mar 2009, 11:46 pm
In the second, the justices considered an additional charge based on the accidental discharge of a gun by a defendant whom Chief Justice John Roberts Jr. repeatedly termed a "klutzy robber. [read post]
