Search for: "United States v. Stanley" Results 501 - 520 of 549
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2 May 2008, 1:03 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Prison Term Is Reduced Due to Retroactive Application of Guideline Amendments United States v. [read post]
21 Mar 2008, 1:22 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeSentences in $100 Million Fraud Scheme Rejected; Errors, Misinterpretation of §3553(c) Factors Noted United States, appellant v. [read post]
17 Feb 2008, 4:00 pm
United States (06-11429) and United States v. [read post]
24 Jan 2008, 4:30 am
 Home Depot removed their separate action to the federal court, but United States District Judge Stanley Chesler granted their motion to remand and the matter was remanded to state court.Raspa’s case was also removed to federal court on the basis of diversity between the parties stating that “it was likely, that the amount in controversy exceeded the sum of $75,000.00”. [read post]
24 Jan 2008, 4:30 am
 Home Depot removed their separate action to the federal court, but United States District Judge Stanley Chesler granted their motion to remand and the matter was remanded to state court.Raspa’s case was also removed to federal court on the basis of diversity between the parties stating that “it was likely, that the amount in controversy exceeded the sum of $75,000.00”. [read post]
14 Jan 2008, 3:24 am
Attorney for the State: Joby Jerrells, Indianapolis, IN. 9:45 AM - Brenwick Associates, LLC v. [read post]
20 Dec 2007, 9:13 pm
Munari had allegedly placed the tainted money in financial institutions and /or business entities which acted as laundering links in: the United States; the British Virgin Islands; the Cayman Islands; Guernsey; Jersey; Switzerland; Luxembourg; Liechtenstein; Singapore; the Cook Islands and Costa Rica. [read post]
16 Dec 2007, 1:42 pm
Which brings us to the strange case of United States v. [read post]
18 Nov 2007, 6:15 pm
For example, the Unite States government has stimulated interest and investment in entrepreneurial space ventures especially through the National Aeronautics and Space Administration (NASA), which "aims to use commercially available space vehicles to transport crew and cargo to the International Space Station. [read post]
16 Nov 2007, 1:08 am
[www.oranous.com][www.oranous.com] No. 07-5439 IN THE Supreme Court of the United States RALPH BAZE, ET AL., Petitioners, v. [read post]
10 Nov 2007, 10:07 pm
United States District Court, 503 U.S. 653 (1992) .................................................4 Gregg v. [read post]