Search for: "KAPLAN v. U.S." Results 501 - 520 of 524
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9 Dec 2007, 7:01 pm
The KPMG tax fraud prosecution, the largest in U.S. history and currently pending in the SDNY, has kept Judge Kaplan's law clerks burning the midnight oil, with twenty-one decisions on Westlaw to date. [read post]
4 Dec 2007, 9:20 am
UPDATE:  The California Supreme Court's decision in Rico v. [read post]
23 Sep 2007, 7:49 am
My colleagues Mike Renaud and Matt Kaplan at Pepper Hamilton recently published an analysis of the eBay case after CSIRO v. [read post]
25 Jul 2007, 1:24 am
Kaplan on Monday prevented attorneys Robert Fink and Caroline Rule from withdrawing as defense counsel to former KPMG partner Richard Smith in United States v. [read post]
16 Jul 2007, 11:30 pm
And Judge Kaplan concludes with the following passage from Berger v. [read post]
14 Jul 2007, 2:47 am
District Judge Lewis Kaplan asked federal prosecutors for their opinion regarding how much it would cost to mount a reasonable defense to the charges in U.S. v. [read post]
28 Jun 2007, 1:26 am
Kaplan NASSAU COUNTYContractsFour Year Limitations Period Under UCC §2-725 Precludes Recovery; Seller, Installer Granted Dismissal Abbe v. [read post]
3 May 2007, 4:24 pm
Reuters' Peter Kaplan has this article on the decision of the U.S. [read post]
30 Apr 2007, 10:10 am
The AP's Pete Yost has this article reporting that the Court ruled in favor of Microsoft, limiting the reach of U.S. patents abroad; Peter Kaplan of Reuters reports here on the opinion in Microsoft Corp. v. [read post]
27 Apr 2007, 1:40 am
Kaplan BRONX COUNTYCriminal PracticeCourt Denies Motion to Vacate for Counsel's Failure to Call Surviving Witness People v. [read post]
17 Apr 2007, 1:10 am
Solomon Kaplan, defendant-appellant NEW YORK COUNTYCivil PracticeDeath of A Party Did Not Stop Decision Being Rendered If Death Occurred After Motion Argued, Submitted PDV (USA) Inc. v. [read post]