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5 Jan 2009, 3:15 am
Metro Gov't of Nashville & Davidson County, No. 06-1595 Title VII/retaliation October 8, 2008 Argument Transcript hereSCOTUS docket hereSCOTUSWIKI here Noted here: Texas Lawyer 14 Penn Plaza LLC v. [read post]
26 Nov 2008, 3:10 am
Banking experts calculate that the private citizens of debt-choked Latin American countries have smuggled more than $200 billion of their savings abroad in the past decade.The money-laundering process, especially in the drug trade, begins with greenbacks. [read post]
3 Oct 2008, 8:24 pm
They allegedly programmed the captured magstripe data onto other cards and used the PINs to withdraw some $351,050 from Rite Aid shoppers with accounts at Citizens Bank, PNC Bank and Wachovia. [read post]
29 Sep 2008, 7:50 pm
Mukasey, No. 071183 Petition for review of decision ordering Ukranian citizen-petitioner to be removed for conviction of an aggravated felony is granted and the Board of Immigration Appeals (BIA) decision is vacated and remanded where: 1) the BIA decision departed, with insufficient reason, from the legal framework that the court has long used to decide whether an alien charged with removability under 8 U.S.C. section 1227(a)(2)(A)(iii) has been convicted of an aggravated felony; and 2) it… [read post]
25 Sep 2008, 9:56 pm
But he has gone back home to Texas. [read post]
22 Sep 2008, 10:42 am
This article is excerpted from the portion of the Web site of the Texas Attorney General devoted to protecting senior citizens. [read post]
18 Sep 2008, 8:56 pm
Texas, et al. [read post]
15 Sep 2008, 8:29 pm
Mukasey, No. 072311 In an immigration matter in which petitioner was charged by Department of Homeland Security with removability as an alien convicted of an aggravated felony after admission, removal order is vacated where: 1) informal agreement between petitioner's parents to share legal custody was entitled to effect; and 2) Child Citizenship Act of 2000 requirement that, at the time the statute went into effect, petitioner was "in the legal...custody of the citizen… [read post]
9 Sep 2008, 6:18 pm
The German and British governments allegedly paid him a total of $7million for account records relating to their citizens. [read post]
15 Aug 2008, 9:31 am
The state argues that Wood hatched with Reneau the plan to rob the Texaco, where their friend Keeran worked, on Jan. 2, when a large amount of cash would still be on hand because of holiday bank closures. [read post]
26 Jul 2008, 4:58 pm
The Following list of Hippotherapy Clinical Specialists compiled by the American Hippotherapy Association, Inc. [read post]
16 Jul 2008, 8:01 pm
Abolishing the bank is one of Paul's core policy issues. [read post]
3 Jul 2008, 9:30 pm
I remember the day my father became a citizen. [read post]
19 May 2008, 11:43 am
Demography is destiny, and that means America, and especially Texas, both face a very interesting future. [read post]
12 May 2008, 9:59 pm
Once the identity theft has been confirmed, for example, victims should quickly close all bank, credit, utility and service accounts. [read post]
2 May 2008, 11:34 am
Some agencies such as state departments of revenue or banking might include it in their separate regulations. [read post]
15 Apr 2008, 7:49 am
., a third-party Texas company, on April 9, 2001. [read post]
5 Apr 2008, 7:41 am
They do HIV counseling and testing, drug and alcohol counseling, operate a small food bank, run a GED program, and have a program to help juvenile offenders. [read post]
3 Mar 2008, 12:13 pm
Smalley, No. 06-4552 A sentence for bank robbery is vacated and remanded for resentencing where: 1) the district court erred in applying a four-level enhancement for "otherwise us[ing]" a dangerous weapon during the course of a bank robbery, as opposed to a three-level enhancement for "brandish[ing] or possess[ing]" a dangerous weapon; and 2) the error was not harmless despite the district court's attempt to amend its judgment after the sentencing hearing… [read post]
29 Feb 2008, 6:24 pm
We need organizations like the ACLU, EFF, the Project on Government Oversight, Public Citizen and the First Amendment Coalition — and individuals like University of Texas student Jordan McCorkle — who are willing to go to court and move to intervene in an ostensibly private dispute in order to make sure that the public's right to know is protected. [read post]
