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29 Aug 2011, 7:28 pm by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
9 Feb 2015, 9:40 am by Scott Grabel
Because driving under the influence is considered a criminal offense, those found guilty will also have a criminal record. [read post]
25 Nov 2010, 3:36 pm by Darrin Mish
Then the teams paid a surprise visit to the accountant, ‘BK’ of Returns ‘R’ Us and conducted an ‘interview’. [read post]
8 Sep 2011, 8:53 am by McNabb Associates, P.C.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
1 Sep 2011, 7:13 pm by Robert Chesney
In addition, this book is used in non-law school settings (such as West Point and the Kennedy School of Government), and as a primary research tool in the General Counsels’ offices at the FBI, CIA, Department of Defense, and other federal government agencies. [read post]
20 Sep 2011, 2:16 pm
Criminal liability involving prescription drugs requires an integrated trial team, which synchronizes its attorneys with technical experts. [read post]
21 Nov 2011, 11:25 am by admin
Former defensive coordinator Jerry Sandusky faces 40 counts of child molestation and sexual abuse. [read post]
4 Jul 2011, 6:27 am by Robert David Malove
Malove has extensive experience in the area of Medicare fraud and health care fraud defense. [read post]
2 Feb 2015, 12:46 pm by Scott Grabel
The girls’ teams at Williston High and Davies High Schools were in competition when the incident occurred at the South Sports Arena. [read post]
5 Dec 2009, 3:34 am by Rumpole
To give you a better picture of the relationship which existed, let me just say that it was the only division I've ever heard about in Miami-Dade County criminal judicial history in which the State would consistently object when the defense would try to waive trial by jury(yes, non-jury trial were quite commonplace in those days of yore. [read post]
7 Oct 2008, 4:00 am
As defense team lawyer and class act Louis Sirkin told AVN, Max's previous drunk driving conviction bumped him from a level one criminal history to a level two criminal history, and thus increased his sentencing guidelines. [read post]
5 Dec 2011, 12:25 pm by Dan Markel
Boogaard was a bruiser, and, from my criminal law perspective, I could see all sorts of reasons why local and enterprising DA's might try to make a case against him and the "enforcer" crew of which he was a critical part (consent as a defense be damned!). [read post]
8 Dec 2020, 10:07 pm by anne
The FY21 National Defense Authorization Act (NDAA), likely to be passed by Congress this week, takes a critical step for anti-money laundering (AML) enforcement by creating a long overdue AML whistleblower program. [read post]
13 Jun 2012, 4:23 pm by aa110potter
If you are cited for reckless driving, speeding, leaving the scene of an accident or driving under the influence, it is important that you retain a criminal defense attorney in Las Vegas. [read post]
29 Jun 2010, 1:06 pm by The Recorder
And Woods was tapped to lead the homicide team. [read post]
13 Oct 2010, 5:40 pm by W.F. "Casey" Ebsary, Jr.
There were 19 arrests. 24 officers with the FHP (Florida Highway Patrol) teamed up with the HCSO (Hernando County Sheriff's Office) and local police. [read post]
12 Sep 2012, 6:42 pm
Call our offices at (888) 744-7730 for a free consultation on your case by our experienced legal team. [read post]
1 Jul 2011, 6:30 am by Robert David Malove
Malove has extensive experience in the area of Medicare fraud and health care fraud defense. [read post]