Search for: "United States v. Gonzalez" Results 421 - 440 of 804
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23 Jul 2012, 12:00 pm by Lucas A. Ferrara, Esq.
The pills were ultimately sold to wholesale prescription drug distribution companies ("corrupt distribution companies"), which then sold them to pharmacies and to other wholesale prescription distribution drug companies across the United States. [read post]
29 Jun 2012, 5:26 am by Russ Bensing
  Back in 2005, in Gonzalez v. [read post]
27 Jun 2012, 1:00 pm
Judge Tallman begins this opinion with the line:  "The United States Constitution and federal law require that crimes be prosecuted where the offense was committed. [read post]
25 Jun 2012, 11:29 am
Elias was hit with the slew of counts in violation of Title 18 of the United States Code, including: • Conspiracy to commit bank fraud • Substantive bank fraud (16 counts) • Aggravated identity theft (3 counts) • Destruction of evidence (one count) The other 13 defendants were also hit with a variety of counts, depending on the nature of their complicity and responsibility. [read post]
19 Jun 2012, 8:06 am by Mark J. Rose, Esq.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
5 Jun 2012, 2:00 pm by John Elwood
  The Court eventually resolved that question (in the negative) in Gonzalez v. [read post]
20 Apr 2012, 12:57 pm by Janai S. Nelson
On Tuesday, the Ninth Circuit Court of Appeals issued a fractured, en banc opinion in Gonzalez v. [read post]