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5 Sep 2019, 10:16 am
Arizona detectives were working with federal investigators on this particular sting, and asked investigators to serve a subpoena on the messaging application, seeking the user’s IP address. [read post]
20 Jul 2015, 6:55 am
The Court could find nothing unreasonable about that conclusion and the denial of the crop insurance claims.Read the decision at: F Prins Potatoes Ltd v Agriculture Financial Services Corporation. [read post]
28 Jul 2022, 4:10 am
Suit was filed yesterday in a Washington federal district court by a Christian university challenging the state of Washington's investigation of whether the university has discriminated in hiring on the basis of sexual orientation. [read post]
19 Sep 2012, 7:18 am
However, knowing something or suspecting something does not mean it will be something that can be proven in court or in an administrative hearing. [read post]
22 May 2015, 5:42 am
After dark, while S.O. was investigating the car, the daughter saw him in the shrubbery and became frightened that an intruder was on the property. . . . [read post]
24 Feb 2020, 10:20 am
So, the prevalence of CFAA investigations piqued our interest and we look forward to seeing whether a similar trend occurs in future reports released by the court. [read post]
7 Nov 2018, 7:10 pm
This public service lasted barely 18 hours after the midterm elections, in which the Democrats secured control of the House of Representatives and Republicans added to their Senate majority. [read post]
8 Nov 2019, 2:46 pm
The US Court of Appeals for the Second Circuit reduced United Parcel Service’s (UPS) civil damages Thursday for transporting cigarettes to New York City. [read post]
13 Dec 2019, 4:51 pm
The third case involves subpoenas by two congressional investigators with two House committees – the panels on Financial Services and on Intelligence – that are seeking data on how the President and his family members have operated their businesses, including overseas operations. [read post]
Olympic Gold Medalist Marion Jones to Serve Prison Time for Lying to An Investigator and Check-Fraud
11 Jan 2008, 3:29 pm
Jones must also complete 400 hours of community service while serving two years probation. [read post]
3 May 2018, 1:50 pm
In its brief to the Supreme Court in American Foreign Service Ass’n v. [read post]
30 Mar 2009, 2:32 pm
The court is expected to appoint lead class counsel shortly. [read post]
9 Sep 2011, 2:28 am
Instead of courts being presented with extensive forensic reports that cover all the evidence recovered in police investigations, only short reports with the initial and key findings will be submitted. [read post]
24 Jan 2022, 4:08 am
As of 16 November 2021, the Insolvency Service had petitioned the courts to wind up seven companies found to have abused CBILS and BBLS. [read post]
17 Jan 2011, 5:58 pm
To learn more about the NOPD and our services, visit www.HaroldWeiser.com [read post]
9 Feb 2012, 6:48 pm
Here are some views expressed on the mortgage settlement today:Adam Levitin, The Servicing Settlement: Banks 1, Public 0:[The settlement] cover[s] robosigning and overbilling in foreclosures. [read post]
29 Jul 2023, 9:03 pm
His brother, Mohammed Patel of Thornhill Street, Dewsbury, was given 100 hours of community service at Leeds Crown Court. [read post]
29 Apr 2015, 7:07 pm
” Furthermore, reports indicate that recent court documents accuse Ex-chairman Nicholas Schorsch of adding $20 billion of assets and charging for services rendered by 47 entities he controlled. [read post]
1 Mar 2018, 3:24 pm
The Wall Street Journal reports today that the Securities and Exchange Commission has recently issued multiple subpoenas and requests for information in a widening investigation of cryptocurrency firms. [read post]
10 Feb 2010, 4:00 am
Board of Trustees of Rend Lake College, (SD IL, Feb. 8, 2010), and Illinois federal district court granted summary judgment to defendants in a case in which plaintiff, the former vice president of student services at Rend Lake College, charged religious and national origin discrimination. [read post]
