Search for: "VIRGINIA M. BANKS, an individual" Results 41 - 60 of 176
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12 Mar 2021, 3:00 am by Jim Sedor
National/Federal Another Oath Keeper with Links to Roger Stone Charged in Capitol Riot Politico – Kyle Cheney and Josh Gerstein | Published: 3/9/2021 A second member of the Oath Keepers militia who provided security to longtime Donald Trump adviser Roger Stone has been charged with storming and breaching the Capitol. [read post]
14 Feb 2021, 10:05 pm by Jeff Richardson
  Nota is a no-cost IOLTA management solution powered by M&T Bank. [read post]
18 Jan 2021, 8:15 am by Steve Gottlieb
— This commentary was scheduled for broadcast on WAMC Northeast Report, on January 19, 2021. 2020 presidential election 2020 presidential election Aaron Swartz Abortion accountability ACLU Adlai Stevenson Affirmative Action Afghanistan Afghanistan Afghanistan Africa African-American women African-Americans Air al-Qaeda Albany Alexander the Great Alito Alt-right American ideals American individualism American influence on Anasazi … [read post]
24 Nov 2020, 6:00 pm by Josh Blackman
But if Section 5000A "commands individuals to purchase insurance," people no longer have a choice. [read post]
5 Oct 2020, 6:44 am by Jane Turner
Next, he proceeded to Texas A&M, where he received a Postdoctoral Fellowship. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
Also at the table were the two men who set up the meeting: Mübariz Mansimov, a shipping magnate now in a Turkish jail facing terrorism charges, and Lev Parnas, a colorful businessperson whose backchannel dealings in Ukraine would, two years later, feature prominently in Trump’s impeachment. [read post]
29 Jun 2020, 1:55 pm by Green, Schafle & Gibbs
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, and/or Fined by FINRAPatrick M. [read post]
26 May 2020, 11:35 am by Nkechi Taifa
I did not know then about the massacres in Rosewood, Florida, or Tulsa, Oklahoma; the merciless experimentations on defenseless Black women devoid of anesthesia that led to modern gynecology; or about the enormous profits from slavery made by corporations, insurance companies, the banking and investment industries, and academic institutions.But on a psychic level, I could feel in my bones the enslavement era’s inhumane cruelty to Black children — its… [read post]
5 Apr 2020, 4:47 pm by INFORRM
United States Don Blankenship, the former chief of Massey Energy who unsuccessfully attempted to run for Senate in West Virginia two years ago, has received the green light to proceed in a defamation suit that blames a number of individuals and media organizations for his political loss. [read post]
21 Feb 2020, 11:17 am by Adam Levitin
Delaware BSA, LLC has less than $50,000 in assets (and possibly zero), consisting primarily (or perhaps solely) of a bank account in Delaware. [read post]
25 Nov 2019, 11:00 am by John Mikhail
  None of the Justices contemplates a broader use of McCulloch’s central holding, according to which the individual mandate could be justified simply as a means to promote the general welfare. [read post]
5 Nov 2019, 3:25 pm by Cynthia Marcotte Stamer
 The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
25 Oct 2019, 10:00 am by Eugene Volokh
Frese alleges that, "[o]n information and belief, individuals throughout New Hampshire routinely violate the criminal defamation statute, but [he] was arrested and prosecuted because he criticized law enforcement officials. [read post]
Cohen stressed that neither the significance of the day nor the individuals in the gallery would have any influence on his decision making. [read post]
29 Sep 2019, 4:08 pm by INFORRM
On 19 September, IPSO’s issued a press release “Coverage relating to Ben Stokes and Gareth Thomas”, stating that it was not able to comment on individual cases but takes all complaints seriously. [read post]
27 Sep 2019, 3:00 am by Jim Sedor
National/Federal Convictions Tossed Out Against Ex-Flynn Business Partner AP News – Michael Barakat | Published: 9/24/2019 A federal judge tossed out convictions against a one-time business partner of former national security adviser Michael Flynn who was accused of acting as a Turkish foreign agent. [read post]
13 Sep 2019, 7:25 am by Bridget Crawford
  George Washington (33), Virginia (32), UCLA (32) and Ottawa (31). [read post]