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24 Feb 2007, 10:37 am
Second, DiGiovanni acted with adequate diligence in exploring his belief that Rodriguez and Escobar might be involved in a drug offense. [read post]
Escobar, even though the agency at issue had continued to accept and pay for products that failed to comply with certain regulatory requirements. [read post]
16 Nov 2022, 9:32 am by John Elwood
(relisted after the Nov. 10 conference) Returning Relist Escobar v. [read post]
2 Jul 2021, 10:03 am by luiza
Escobar, a private immigration detention facility violating the TVPA may be liable under the FCA. [read post]
21 Apr 2017, 6:21 am by Laurence Hooper
Supreme Court’s recent Escobar decision. [read post]
Escobar, “that the implied certification theory can be a basis for liability, at least where two conditions are satisfied: first, the claim does not merely request payment, but also makes specific representations about the goods or services provided; and second, the defendant’s failure to disclose noncompliance with material statutory, regulatory, or contractual requirements makes those representations misleading half-truths. [read post]
28 May 2011, 9:03 am by Lovechilde
Just go to the ballot and vote for your local team (in my case Placido Polanco , Carlos Ruiz, and Raul Ibañez of the Phillies), future Hall of Famers (like Vladimir Guerrero, David Ortiz, Albert Pujols, or Alex Rodriguez), perennial stars (Carlos Beltran, Bobby Abreu, Alfonso Soriano, Melky Cabrera, Aramis Ramirez, Adrian Beltre, Miguel Tejada, Jorge Posada) or this year’s standouts (Placido Polanco again, José Bautista, Adrian Gonzalez, José Reyes, Miguel Cabrera,… [read post]
Escobar, “that the implied certification theory can be a basis for liability, at least where two conditions are satisfied: first, the claim does not merely request payment, but also makes specific representations about the goods or services provided; and second, the defendant’s failure to disclose noncompliance with material statutory, regulatory, or contractual requirements makes those representations misleading half-truths. [read post]
10 May 2012, 6:50 pm by McNabb Associates, P.C.
They, in turn, allegedly worked with a large group of people with and through whom they distributed the cocaine, including the following individuals who were arrested by law enforcement: Hector Mauricio Amaya, aka Conejo or Kaubil, 36, of Falls Church, Virginia Genis Jhesson Amaya-Pena, aka Jenis Yexon Amaya-Pena or Flaco or Juanchope, 25, of Vienna, Virginia Marvin Eduardo Escobar Barrios, aka Catracho or Garrobo, 37, of West Falls Church, Virginia Wilson Reniery Guevara, aka Wilsson R. [read post]
15 Sep 2022, 6:05 am by Tanya Domi
Deputy Assistant Secretary of State for Europe and Eurasia Gabriel Escobar had declared that it was time to forget the narrative that “Kosovo is Serbia” and start saying that “Kosovo and Serbia are actually Europe. [read post]
21 May 2007, 8:15 am
HB 1178 by Representatives Escobar (D-Kingsville) and McClendon (D-San Antonio), and carried by Senator Ellis (D-Houston) in the Senate - which ensures that defendants facing jail time understand that they have a right to a lawyer in criminal cases - passed the Senate (Vote: Y: 31/N: 0) on Thursday, May 17, 2007! [read post]
29 Nov 2022, 7:23 am by Eugene Volokh
Escobar (Mass. 2018), this court used the doctrine of ejusdem generis to discern the Legislature's intent behind the term "anything of value" to determine whether a defendant committed identity fraud within the context of G. [read post]
4 Dec 2015, 11:35 am by Lyle Denniston
Escobar); and a claim for attorney’s fees for an employer when the Equal Employment Opportunity Commission does not carry out its assigned duties before a lawsuit is filed (CRST Van Expedited v. [read post]
11 Aug 2011, 9:04 am by McNabb Associates, P.C.
It was the subject of fierce opposition from criminal interests, most notably Pablo Escobar, who tried to force the government to block the measure through targeted assassinations and bombing attacks. [read post]
19 Apr 2023, 2:47 pm by David T. Fischer and Sheela Ranganathan
Justice Kagan reasoned that the Court in Escobar noted the FCA is grounded in common law fraud principles under which a defendant’s subjective knowledge of the truth or falsity of its statement is relevant to the knowledge inquiry. [read post]
23 Feb 2019, 1:22 pm by Sanjana
I retorted that this was not unlike the Colombian drug cartels and Pablo Escobar’s shenanigans featured in Narcos on Netflix. [read post]