Search for: "US v. Leon" Results 581 - 600 of 972
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27 May 2012, 7:42 am by Jeff Gamso
The judge ordered the FDA to confiscate all foreign-made sodium thiopental and to warn prisons that it was now illegal to use the drug. [read post]
22 May 2012, 8:26 am by Steve Hall
Earlier coverage of Oklahoma's drug shortage and the Beaty v. [read post]
21 May 2012, 1:49 pm by Raffaela Wakeman
Circuit Court of Appeals case of American Civil Liberties Union v. [read post]
15 May 2012, 5:58 am by Ken Kersch
Thomas Jefferson), secession, the legitimate uses of the veto power, the death penalty (Benjamin Rush), the military draft (Daniel Webster v. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
30 Apr 2012, 1:36 pm
Not nearly as bad as JCE" (using the acronym by which supporters and detractors alike prefer to refer to joint criminal enterprise). [read post]
30 Apr 2012, 3:00 am
Furthermore, in paragraph 182 of its judgment in Prosecutor v. [read post]
28 Apr 2012, 11:00 am by Jeffrey Brown
The Sixth Circuit recently affirmed the denial of a motion to suppress in United States v. [read post]
23 Apr 2012, 6:20 pm by Raffaela Wakeman
Circuit Court of Appeals will hear oral arguments in Obaydullah v. [read post]
11 Apr 2012, 2:54 am by Susan Brenner
  The State argued that “probable cause supported the warrant but, if not, exclusion of the evidence is inappropriate because of the Leon good faith exception. [read post]