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21 Sep 2007, 6:05 am
Nichols, 54, Dayton, Ohio, was sentenced in United States District Court here to one year and one day in federal prison for his role in a mortgage fraud scheme to sell homes in the Dayton, Ohio Metropolitan area at inflated prices to a buyer who believed she was merely selling him her credit. [read post]
31 Jan 2012, 12:39 am
Chief United States District Judge Rebecca Beach Smith imposed the sentence. [read post]
11 May 2016, 1:09 pm
United States District Judge Bruce Howe Hendricks, of Charleston accepted the pleas and will impose sentence after she […] [read post]
6 Oct 2008, 12:38 pm
Marty Ray Folwick, 50, pled guilty before United States District Court Judge Garr M. [read post]
30 Jan 2013, 4:05 am
Last week, a federal district court in Milwaukee, Wisconsin, sentenced Hare Krishna priest Sagarsen Haldar to 3 years in prison for bringing sham priests from India to the United States under the religious worker visa program, and extorting money from them. [read post]
7 Feb 2011, 12:35 pm
United States, 573 F.3d 1362 (Fed. [read post]
31 Aug 2023, 10:25 am
The CFPB announced this week that it has entered into a proposed settlement of a lawsuit it filed in 2019 in Utah federal district court against a group of defendants who constitute the largest credit repair organizations in the United States. [read post]
7 Dec 2010, 1:54 am
Irving Cohen, 74, Van Nuys, California, was charged in United States District Court with two counts of bankruptcy fraud. [read post]
4 Jun 2010, 2:49 am
Thomas Komasa, 45, and his wife Heidi Komasa, 37, Kingston, New York, former Vermont residents, pleaded not guilty in United States District Court in Burlington, Vermont to charges stemming from an alleged mortgage fraud scheme. [read post]
10 Feb 2017, 3:38 pm
United States District Judge Joseph F. [read post]
25 Aug 2023, 9:16 am
Palm Beach Post reports: “Boynton Beach tax attorney Lawrence Caplan filed the challenge in federal court in the Southern District of Florida citing the amendment’s “disqualification clause” for those who engage in insurrections and rebellion against the United States. [read post]
4 Aug 2011, 7:44 am
His sentence was imposed by United States District Judge Deborah A. [read post]
28 Sep 2006, 7:15 am
[JURIST] The heirs of slaves, who filed federal lawsuits against companies that allegedly profited from slavery before the abolition of the practice in the United States, argued [recorded audio, MP3] Wednesday in front of the US Seventh Circuit Court of Appeals [official website] that their cases should be heard. [read post]
16 Jan 2008, 5:32 am
James Chadwick Hardison, 41, Louisville, Kentucky, was sentenced to 6 years and 9 months imprisonment in United States District Court, Louisville, Kentucky, for aggravated identity theft and conspiracy to commit bank and wire fraud; all in connection with the fraudulent obtaining of mortgage loans on an Indian Hills Residence and a Cherokee Triangle residence. [read post]
8 Mar 2019, 10:47 am
District Court Judge Trevor N. [read post]
30 Jul 2013, 10:28 am
The court’s summary: Reversing the district court’s summary judgment, the panel held that state and local governments lack the power to tax permanent improvements built on non-reservation land owned by the United States and held in trust for an Indian tribe pursuant to 25 U.S.C. [read post]
11 Dec 2013, 10:50 pm
United States v. [read post]
22 Sep 2014, 3:00 am
§ 1595a(c)(1)(A), the statute that prohibits stolen, smuggled, or clandestinely imported goods from being introduced into the U.S.The district court in Brooklyn is expected to approve the stipulation.In July, a federal district court in Albany, NY forfeited two other antiquities appearing in the Becchina archive in the unrelated case of United States v. [read post]
5 Aug 2021, 9:15 am
A jury trial in the United States District Court for the District of New Jersey found LG infringed claims 14 and 15 of the ‘180 patent, the claims weren’t invalid, and the infringement was willful. [read post]
22 Oct 2012, 8:56 pm
The import restrictions were enacted pursuant to bilateral agreements negotiated between those countries and the United States under the authority of the CPIA.The ACCG filed a civil action in federal district court attacking the import controls over ancient coins and lost. [read post]
