Search for: "United States v. Garcia-Garcia" Results 441 - 460 of 827
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27 Dec 2006, 12:39 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKTaxationTax Preparer Claiming False 'Hope Credits' for Clients Is Enjoined From Preparing Individual Tax Returns United States v. [read post]
5 Oct 2007, 1:56 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Rights Arrestee Released After Charges Dropped Stated 'Monell' Claim for DA's Alleged Mismanagement Garcia v. [read post]
14 Mar 2017, 1:42 pm by Eugene Volokh
The district court order stated that “the Court directed the file be sent to the United States Attorney for investigation”; Levy’s post states that Ruddie is in the final stages of plea bargaining with the United States Attorney for the District of Rhode Island; we understand that his obligations will extend to getting phony consent orders lifted in two dozen other cases besides those involving Myvesta. [read post]
8 Jun 2007, 2:02 pm
Porfirio Garza-Moreno and his son Mario Garza-Garcia petition this court to review the Board of Immigration Appeals' (BIA) order to have them removed from the United States. [read post]
19 Mar 2019, 4:03 am by Edith Roberts
United States, ex rel. [read post]