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5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Michael Cimino and Joseph Repko, 12-2733-MJ-GARBER Cimino, 59, of Philadelphia, Pennsylvania, the director and chairman of the board for Sure Trace Security Corporation (SSTY), and Repko, 63, of Hobe Sound, Florida, SSTY's chief financial officer and president, were arrested today on a criminal complaint charging them with conspiring to commit mail fraud by paying kickbacks to a pension fund fiduciary to induce the fiduciary to misappropriate money from a pension fund in order to buy… [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Michael Cimino and Joseph Repko, 12-2733-MJ-GARBER Cimino, 59, of Philadelphia, Pennsylvania, the director and chairman of the board for Sure Trace Security Corporation (SSTY), and Repko, 63, of Hobe Sound, Florida, SSTY's chief financial officer and president, were arrested today on a criminal complaint charging them with conspiring to commit mail fraud by paying kickbacks to a pension fund fiduciary to induce the fiduciary to misappropriate money from a pension fund in order to buy… [read post]
2 Jun 2012, 8:49 am by Benjamin Wittes
At this hour, the military commissions chief prosecutor, Brigadier General Mark Martins, is giving the following address at Knox College: Brigadier General Mark Martins Commencement Address Knox College, June 2, 2012   President Amott, members of the Board of Trustees, distinguished faculty, parents, alumni, friends, and members of the Class of 2012, good morning. [read post]
21 May 2012, 3:00 am by Peter A. Mahler
lawsuits since 2005 pitting Martin and Brenda Patton as 65% controlling members of two LLCs against Joseph Ferrara as an indirect 35% member through his holding company. [read post]
21 May 2012, 3:00 am by Peter A. Mahler
lawsuits since 2005 pitting Martin and Brenda Patton as 65% controlling members of two LLCs against Joseph Ferrara as an indirect 35% member through his holding company. [read post]
20 May 2012, 2:06 pm by Jeralyn
For example, in describing Trayvon Martin's clothes the night of the shooting: Ofc. [read post]
18 May 2012, 6:19 pm by Jeralyn
As to Trayvon's cell phone code, Officer Joseph Santiago wrote: On March 5,2012, I contacted Mr. [read post]
15 May 2012, 12:00 pm by Lucas A. Ferrara, Esq.
Mantell and Assistant Attorney General Joseph G. [read post]
14 May 2012, 11:40 am by Pace Law School Library
Zachariadis, editorClean Air Act.An interactive history of the Clean Air Act : scientific and policy perspectives / Jonathan Davidson, Joseph M. [read post]
2 May 2012, 5:52 am by Rob Robinson
 bit.ly/IJrPTP (Maureen O’Neil) District Court Judge Adopts Orders Approving Use of Predictive Coding, Denies Plaintiffs’ Objections – bit.ly/IJqD34 (K&L Gates) District Court Upholds Judge Peck’s Predictive Coding Order Over Plaintiff’s Objection - bit.ly/IiU37g (Matthew Nelson) eDiscovery and the Law Stumble in the Cloud - bit.ly/Ko7S2U (Storage Craft) Federal Court Affirms Judge Peck’s Predictive Coding Order –… [read post]
30 Apr 2012, 4:39 pm by Joseph Tomain
One of my fond high school memories is driving from Cincinnati, Ohio to a Notre Dame home football game with my father, Joseph P. [read post]