Search for: "Wheeler v. Banks"
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28 Aug 2008, 2:15 pm
U.S. 1st Circuit Court of Appeals, August 21, 2008 US v. [read post]
9 Sep 2008, 2:25 pm
Wheeler, No. 07-1816 Conviction and sentence for embezzling, stealing or otherwise converting employee contributions to a company's health insurance and 401(k) funds in violation of 18 U.S.C. sections 669 and 664, are affirmed over claims that the district court: 1) erred in defining the mens rea element of the offense under section 669; 2) admitted impermissible prior act evidence in violation of Federal Rule of Evidence 404(b); and 3) imposed an enhancement that lacked evidentiary… [read post]
3 Apr 2009, 3:49 am
Bank of America, No. 08-2230 (3d Cir. [read post]
4 Aug 2008, 7:06 pm
U.S. 2nd Circuit Court of Appeals, July 30, 2008 US v. [read post]
26 Jul 2012, 6:16 am
One Ford F-250, One 2005 Cadillac Escalade and One 2009 Polaris 850 4-wheeler. [read post]
23 May 2019, 9:30 pm
District Court for the Southern District of New York reportedly upheld another congressional subpoena seeking similar documents from Deutsche Bank and Capital One. [read post]
13 May 2008, 1:35 pm
U.S. 1st Circuit Court of Appeals, May 07, 2008 US v. [read post]
29 Sep 2016, 9:30 pm
Supreme Court’s King v. [read post]
28 Dec 2021, 2:11 pm
Zagaris discussed the Amec Foster Wheeler’s global corruption settlement with the U.S., U.K., and Brazil. [read post]
28 Dec 2021, 2:11 pm
Zagaris discussed the Amec Foster Wheeler’s global corruption settlement with the U.S., U.K., and Brazil. [read post]
1 Oct 2007, 12:43 pm
Banks County Includes the city of Homer. [read post]
31 Oct 2009, 4:06 pm
October 31, 2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
12 Mar 2012, 8:13 am
In December 1833, the American Monthly Review commented on a newly published book by Joseph Story. [read post]
4 Mar 2010, 3:17 pm
The Celanese plant, a sprawling complex on the banks of the New River between Narrows and Pearisburg, makes materials used for cigarette filters and other products. [read post]
