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11 Apr 2012, 3:58 am by Russ Bensing
  First, he found because the offense was committed in the course of M.D. [read post]
15 Oct 2009, 11:02 am
One of the arguments Clark raised on appeal was that the trial court committed error when it allowed the jury to consider the MySpace posting. [read post]
11 Nov 2011, 8:31 am by Joel R. Brandes
Moreover, the parties' prorated shares of child care expenses and future reasonable unreimbursed health care expenses deviated from the CSSA guidelines, since they were not calculated based upon the parties' "gross (total) income as should have been or should be reported in the most recent federal income tax return" (Domestic Relations Law 240[1-b][b][5][I]; 240 [1-b][c][1]). [read post]
14 Jan 2016, 11:12 am by Mark Astarita
  The order censures Goldman Sachs and requires the firm to cease and desist from committing or causing any violations and any future violations of Rule 203(b)(1) of Regulation SHO and Section 17(a) of the Exchange Act relating to short sale locate records.The SEC’s investigation was conducted by John C. [read post]
1 Oct 2017, 8:17 am by Steve Kalar
Sept. 26, 2017), decision available here.Players: Decision by Judge Clifton, joined by Judges Graber and M. [read post]
23 Jan 2009, 5:19 am
Code § 843(b), which makes it a crime "knowingly or intentionally to use any communication facility in committing or in causing or facilitating the commission of" any federal drug crime. [read post]
10 Sep 2015, 5:03 am by David DePaolo
" Some say this is a conflict of interests, because a) no other "private" carrier does so, and b) fraud prosecution gets lopsided against individuals making claims of injury or exaggerating their claims.Others don't have a problem with the arrangement, since a) Texas Mutual is not really a private carrier (it's a hybrid like most state funds) and b) at least some fraud is being targeted and prosecuted.Other states with work comp fraud prosecution funding… [read post]