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31 Aug 2012, 1:35 pm
In May 2011, the Department of Justice announced that UBS had entered into an agreement to resolve anticompetitive activity in the municipal bond investments market (CCH Trade Regulation Reporter ¶50,273).The defendants are Peter Ghavami, Gary Heinz and Michael Welty. [read post]
21 Sep 2014, 10:36 pm by Ben Vernia
The government also disclosed that it had previously settled with physicians and their spouses: The United States previously settled with five couples that allegedly accepted payments from A Plus: Steven and Fortuna Hornreich, Mark and Meredith Rogovin, Sam and Christy Sareh, Gary and Stacy Wolfson, and Keifer Wyble and Nuria Rodriguez [read post]
2 Jan 2009, 8:23 am
Having apparently distinguished himself by virtue of his tenure on the 4th DCA (about a month) Jorge Labarga is your new Florida Supreme Court Justice. [read post]
23 Mar 2011, 4:40 am
“The ruling ratifies the objections of a diverse cross-section of voices who stood up to Google and its partners – from the Justice Department and State Attorneys General to authors and independent publishers to consumer and privacy advocates and members of the academic and library communities,” said Gary Reback, Counsel to the OBA. [read post]
10 May 2012, 7:39 pm
The case of Gary Lee Sampson (hereinafter, the “Defendant”) has hit the media again. [read post]
11 Jul 2021, 11:51 am by Frei, Mims and Perushek, LLP
Our recent case where an ATM user was struck by a driver who inadvertently accelerated is featured in the July issue of Trial Magazine, published by the American Association for Justice. [read post]
18 Aug 2014, 4:04 pm by Jane Chong
This morning Steve summarized the amicus brief he co-authored on behalf of the National Institute of Military Justice in support of the petitioner in al Bahlul v. [read post]
In an opinion written by Justice Brett Kavanaugh, the court found that the errors occurred during Greer’s and Gary’s trial court proceedings and that the errors were plain. [read post]
23 Jun 2023, 2:44 am by Seán Binder
  Gary Shapley, who supervised the investigation into Hunter Biden, told the House Ways and Means Committee that Justice Department officials impeded the investigation and whittled away the most severe evidence of alleged tax crimes. [read post]
17 Aug 2012, 11:12 pm
Meantime, the US Department of Justice has officially concluded its criminal investigation into Goldman’s activities before the economic collapse. [read post]
12 Jun 2013, 7:59 pm by Nerds in Court
In December 2011, NiC covered the case of Gary Friedrich, the comic book writer who claims credit for inventing the flaming-skulled, motorcycle-riding hero of Marvel Comics. [read post]
30 Nov 2009, 8:01 am
Gary Scharrer writes the profile, "For Bradleys, it's all in the family â€" except for politics," for the San Antonio Express-News. [read post]
12 Jun 2013, 7:59 pm by Nerds in Court
In December 2011, NiC covered the case of Gary Friedrich, the comic book writer who claims credit for inventing the flaming-skulled, motorcycle-riding hero of Marvel Comics. [read post]
20 Oct 2014, 9:17 am by Whittel & Melton, LLC
The film not only explores the corrupt foundations of the war on drugs, but also questions the jail sentences the U.S. justice system doled out to a mostly minority population, all while the country’s own foreign policy assisted the drug trade. [read post]