Search for: "UNITED STATE FEDERAL DISTRICT COURT" Results 4801 - 4820 of 36,391
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5 Jun 2011, 3:05 am by Paul Caron
Schwidetzky (Baltimore), Musings on Watson and the John Edwards Sub S Tax Shelter: Last December, an Iowa federal district court came out with a decision on the “John Edwards gambit” (Watson v. [read post]
8 Jun 2023, 4:52 pm
 BREAKING THE FORMER PRESIDENT OF THE UNITED STATES HAS BEEN INDICTED IN THE SOUTHERN DISTRICT OF FLORIDA HE WILL BE IN FEDERAL COURT NEXT TUESDAYTHIS IS A BREAKING STORY AND WE WILL UPDATE AS IT UNFOLDS UPDATE ONE: RELIABLE SOURCES SAY IT'S A SEVEN COUNT INDICTMENT INCLUDING AT LEAST ONE COUNT FOR OBSTRUCTION OF JUSTICESite Feed [read post]
17 Jul 2018, 8:37 am by Howard Friedman
United States, (ED LA, May 16, 2018), a Louisiana federal district court held that the special protections of the Church Audit Procedure Act only applies to investigations into a church's tax liability. [read post]
24 Jul 2008, 2:19 am
Dominick Devito, 44, pleaded guilty in Manhattan federal court before United States District Judge Barbara S. [read post]
4 Oct 2017, 12:47 pm by Ryan J. Farrick
A federal judge ordered Iran to pay $63 million to Amir Hekmati, a United States Marine who spent four years imprisoned on espionage charges. [read post]
27 Jul 2007, 11:38 am
Judge Edward Nottingham of United States District Court also ordered Mr. [read post]
25 Nov 2019, 9:00 am
., Board Certified by The Florida Bar in Health Law On November 22, 2019, the United States Attorney for the Southern District of New York Announced the indictment and arrest of an ophthalmologist for healthcare fraud. [read post]
10 Dec 2007, 11:55 pm
In the federal district courts there is such an exception. [read post]
21 Jun 2017, 4:10 am by Howard Friedman
KHOU News reports on a lawsuit filed Monday in a Texas federal district court which argues that deporting an El Salvadoran who has been in the United States illegally for over a decade would violate the Religious Freedom Restoration Act. [read post]
24 Jun 2011, 2:59 am by atussey@mortgagefraudblog.com
Alexander Kaplan, 36, Brooklyn, New York, formerly a Brooklyn-based real estate lawyer and the owner of a title insurance company, was sentenced on Friday, June 17, 2011, in Manhattan federal court to 46 months in prison by United States District Judge Richard J. [read post]
18 Dec 2006, 3:40 am
"The Midas Touch": Today in The New York Times, Marc Maurer has an op-ed that begins, "In a ruling in a lawsuit last month, Judge James Robertson of Federal District Court said that United States currency discriminates against blind people because bills are all the same size and cannot be distinguished by touch. [read post]
30 Jan 2017, 11:57 am by Rachel Dollar
Drew Alia, 40, Philadelphia, Pennsylvania, pled guilty to an Information which charged him with willfully failing to file federal income tax returns for tax years 2010 through 2013 before United States District Court Judge Paul Diamond. [read post]
16 Mar 2018, 4:27 pm by Donald Maurice
A decision from the United States Court of Appeals for the District of Columbia in ACA International v. [read post]
7 Sep 2021, 7:26 am by Jake Peden
On July 8, 2021, the United States Bankruptcy Court for the District of Minnesota issued a ruling upholding the rights for bankruptcy debtors who receive benefits under the Federal Indian Gaming Regulatory Act of 1988, 25 U.S.C. [read post]
11 Aug 2009, 8:54 am
"Spectacular Distractions Are the Perks of Judgeship": The New York Times today contains an article that begins, "The search is on for a candidate for one of the most scenic jobs in American law: magistrate judge for the United States District Court in Yosemite National Park, home not only to towering sequoias but also to a tiny federal courthouse where park justice is doled out 52 weeks a year. [read post]
12 Dec 2011, 7:49 am by Texas RioGrande Legal Aid
She jointly filed for bankruptcy in the United States Eastern District of California in the early 2000s with her then-husband Scott A. [read post]
24 Jul 2008, 2:19 am
Dominick Devito, 44, pleaded guilty in Manhattan federal court before United States District Judge Barbara S. [read post]