Search for: "UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF GEORGIA"
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4 Aug 2008, 6:37 pm
Isley, , 44, of Atlanta, Georgia, was sentenced by United States District Judge Charles A. [read post]
28 Jul 2008, 2:56 pm
One of its principals, Kevin Wiggins has pled guilty to one count of conspiracy and two counts of wire fraud in the United States District Court for the Northern District of Georgia, and who faces up to 15 years in prison and a $750,000 fine and who will be ordered to repay the defrauded lenders. [read post]
24 Jul 2008, 10:00 pm
United States, 16 F. [read post]
8 Jul 2008, 2:39 pm
District Court in Atlanta... [read post]
7 Jul 2008, 1:54 pm
Zachary Hurley, Stephen Piwowar and Jonathan Portwood were sentenced to 51 months and 15 months of imprisonment, and 5 years probation respectively in the United States District Court for the Northern District of Georgia for conspiracy to traffic in counterfeit goods. [read post]
27 Jun 2008, 3:36 am
The Baze Decision On April 16, 2008, the United States Supreme Court issuedits plurality opinion in Baze v. [read post]
21 Jun 2008, 10:01 am
The Baze DecisionOn April 16, 2008, the United States Supreme Court issued its plurality opinion inBaze v. [read post]
20 Jun 2008, 7:55 am
District Court for the Northern District of Georgia has again dismissed a fraud case against an investment company, despite a strong suggestion from a federal appeals court that the company did wrong and deserved to be punished. [read post]
17 Jun 2008, 6:35 pm
Former Georgia State Representative Ron Sailor plead guilty to a superseding indictment and charges of money laundering, wire fraud and fraudulently obtaining a loan today in the United States District Court for the Northern District of Georgia. [read post]
12 Jun 2008, 9:18 am
That's what a letter filed in federal district court Tuesday by the lawyer for former league referee Timothy Donaghy suggests. [read post]
10 Jun 2008, 12:27 pm
” United States v. [read post]
10 Jun 2008, 10:17 am
District Court for the Eastern District of Virginia, which denied a State Farm Mutual Automobile Insurance Co. subpoena asking AOL to disclose various e-mails tied to an insurance claim. [read post]
1 Jun 2008, 5:55 am
Riddle, Esq.In this February 29, 2008 post, I discussed the adversary complaint filed in the Northern District of Georgia against Countrywide by the Office of the United States Trustee. [read post]
22 May 2008, 7:12 am
Wright was charged with mail fraud, securities fraud and money laundering and was convicted following a two week trial in the United States District Court for the Northern District of Georgia. [read post]
19 May 2008, 6:38 am
Georgia State Representative Ron Sailor, Jr., who pled guilty to money laundering charges in the United States District Court for the Northern District of Georgia back in March for attempting to assist drug dealers in laundering hundreds of thousands of dollars worth of drug money, was also involved in suspect real estate deals. [read post]
16 May 2008, 7:41 am
Gamble plead guilty on May 13 in the United States District Court for the Northern District of Georgia to 22 counts of mail fraud and theft from and organization receiving federal funds. [read post]
9 May 2008, 6:41 am
Attorney's Office for the Northern District of Georgia, 24 defendants have entered guilty pleas in the United States District Court for the Northern District of Georgia on money laundering conspiracy charges. [read post]
3 May 2008, 7:38 am
In the case of United Technologies Corp. v. [read post]
2 May 2008, 7:00 am
: Lupin v Abbott Labs: (FDA Law Blog), Plavix (Clopidogrel) – US: Apotex sues FDA to recover 180-day exclusivity on generic Plavix: (Orange Book Blog), Plavix (Clopidogrel) – US: Former Bristol-Myers Squibb executive charged over lying about Plavix deal struck with rival Apotex: (Managing Intellectual Property), Risperdal (Resperidone) – US: Apotex files motion to intervene in relisting of Risperdal patent case; Teva quickly files opposition: Teva Pharma USA… [read post]
27 Apr 2008, 10:51 pm
Merrill in Dahlonega, Georgia, have been indicted in the United States District Court for the Northern District of Georgia. [read post]
