Search for: "United States v. Avila" Results 41 - 59 of 59
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11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Marcelino Avila, the nominee owner of JHH Group, was sentenced to 46 months' imprisonment, in United States v. [read post]
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Marcelino Avila, the nominee owner of JHH Group, was sentenced to 46 months' imprisonment, in United States v. [read post]
16 Jun 2009, 11:55 pm
1st_Circuit_seal.png First Circuit focuses on relevance tests to assess the admission of out-of-court statements offered for a non-hearsay purpose; ultimately the error was harmless, in United States v. [read post]
13 May 2009, 5:47 am
Merrill's case has been referred to Washington D.C. for an en banc hearing before all 19 judges on the United States Tax Court. [read post]
15 Apr 2009, 4:44 am
United Illuminating, 1998 WL 910271, at *10 (Conn. [read post]
19 Mar 2009, 1:01 am
4_oz_marijuana.JPG Law enforcement expert testimony helped the jury understand the use of hidden compartments and was not unfairly prejudicial, in United States v. [read post]
18 Oct 2008, 5:13 pm by Jimmy Verner
Hague cases: A federal district court abused its discretion by deferring to a state court when asked to identify the habitual residence of the children and whether they had been wrongfully removed to the United States from Israel. [read post]