Search for: "United States v. State of New Jersey"
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8 Jun 2020, 10:13 am
In any event, under the federal RICO statute (as opposed to the analogous state RICO statutes) showing perjury in a state court proceeding will not be enough to state a valid claim. [read post]
7 Jun 2020, 1:27 pm
” United States v. [read post]
6 Jun 2020, 12:43 pm
Whelan v. [read post]
5 Jun 2020, 3:00 am
Campaign Funds for Judges Warp Criminal Justice, Study Finds New York Times – Adam Liptak | Published: 6/1/2020 In Gideon v. [read post]
4 Jun 2020, 4:00 am
United States, 590 U. [read post]
3 Jun 2020, 1:07 pm
New Jersey In this case, the New Jersey Office of the Comptroller, Medicaid Fraud Division, (New Jersey Comptroller) alleged that one of its Medicaid providers had improperly billed 99050 for services which it provided during “regular office hours. [read post]
3 Jun 2020, 1:07 pm
New Jersey In this case, the New Jersey Office of the Comptroller, Medicaid Fraud Division, (New Jersey Comptroller) alleged that one of its Medicaid providers had improperly billed 99050 for services which it provided during “regular office hours. [read post]
3 Jun 2020, 8:15 am
Texas and United States v. [read post]
2 Jun 2020, 10:35 am
Federal and State Prosecutions against Physicians and Screening Companies After Judge Jack’s exposé of fraudulent and false diagnoses in the silicosis MDL, various news media reported that the United States Attorney’s office in the Southern District of New York was investigating possible criminal charges against the physicians and lawyers who orchestrated the screenings. [read post]
1 Jun 2020, 5:48 am
When the debtors were unable to repay their debts, the Gans defendants obtained judgments against them in New Jersey and sought their enforcement in New York. [read post]
29 May 2020, 4:06 pm
Defendant maintains Executive Order 34 only suggests "residents of States of New York, New Jersey, and Connecticut should refrain from travel to Maine" (emphasis added), and that this suggestion is not criminally enforceable. [read post]
28 May 2020, 3:00 pm
The complaint (full text) in United States v. [read post]
27 May 2020, 8:29 am
New Relists Brennan v. [read post]
26 May 2020, 10:29 am
People v. [read post]
26 May 2020, 7:55 am
United States, in which the IRS used a ‘John Doe’ summons that sought the identity of clients for whom the law firm had performed certain work. [read post]
22 May 2020, 10:10 am
” While many talc products are still on store shelves, asbestos consumption, by comparison, has sharply decreased since the 1980s, though it still remains legal to use in the United States today. [read post]
21 May 2020, 6:04 am
United States, issued by the Supreme Court on May 7. [read post]
19 May 2020, 1:52 pm
There were no new relists. [read post]
19 May 2020, 10:09 am
New Jersey, the U.S. [read post]
15 May 2020, 2:36 pm
United States and Skilling v. [read post]