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22 Jul 2011, 9:17 am
McDaniel argued that the move made some of the lawsuit's arguments moot. [read post]
22 Jul 2011, 8:44 am
Minn. 2003); McDaniel v. [read post]
15 Jul 2011, 2:14 pm
Stephen McDaniel* Is the D.C. [read post]
12 Jul 2011, 8:15 am
” We told you about Stephen McDaniel in the last post. [read post]
6 Jul 2011, 4:30 pm
- Houston lawyer Travis Crabtree of Looper Reed & McGraw on his blog, eMedia Law Insider The Casey Anthony Verdict and Criminal Law 101 - Sarasota, FL attorney Scott Gordon of Lutz, Bobo, Telfair, Eastman, Gabel, and Lee on the firm's blog, Florida ROC Hindsight is Not 20/20 -- At Least in Cases of Late Notice - Atlanta lawyer Charles McDaniel, Jr. of Carlock Copeland on the firm's Insurance Coverage Corner Yet Another Trademark Lesson From… [read post]
4 Jul 2011, 6:27 am
" Eppelbaum was also indicted on tax evasion and abuse of charitable organizations, which doesn't simply cheat the IRS, but also the rest of the American taxpayers, says Reginael McDaniel, special agent in charge of the Atlanta Region IRS criminal investigations. [read post]
4 Jul 2011, 6:27 am
" Eppelbaum was also indicted on tax evasion and abuse of charitable organizations, which doesn't simply cheat the IRS, but also the rest of the American taxpayers, says Reginael McDaniel, special agent in charge of the Atlanta Region IRS criminal investigations. [read post]
1 Jul 2011, 8:22 am
Police are now saying McDaniel is a “person of interest. [read post]
29 Jun 2011, 9:54 am
His name is Dustin McDaniel. [read post]
25 Jun 2011, 6:55 am
Describing the relevant background facts, the Ninth Circuit explained: “Plaintiffs Loretta and Robert Probert and Plaintiffs–Intervenors Debra and Eric Cloninger, Donna and John Grimes, Gene and Sandra Grissom, and Kenneth and Leona McDaniels are married couples who worked as “house parents” in FCSA’s Homes. [read post]
17 Jun 2011, 6:23 am
The nonprecedential case of Stamps v. [read post]
14 Jun 2011, 12:49 pm
McDaniel, 529 U.S. 473, 484 (2000), because it fails to address whether Gonzalez has made “a substantial showing of the denial of a constitutional right. [read post]
13 Jun 2011, 8:42 am
McDaniel require. [read post]
9 Jun 2011, 6:51 pm
" IRS-Criminal Investigation Special Agent in Charge Reginael McDaniel said, "The laundering of proceeds from drug trafficking is not only a local threat, but a global threat as well, as it supplies the fuel for drug dealers to conduct their criminal activity. [read post]
9 Jun 2011, 6:51 pm
" IRS-Criminal Investigation Special Agent in Charge Reginael McDaniel said, "The laundering of proceeds from drug trafficking is not only a local threat, but a global threat as well, as it supplies the fuel for drug dealers to conduct their criminal activity. [read post]
27 May 2011, 1:30 pm
McDaniel, Jr., Mike Ethridge, Katherine Sullivan and Fred Valz at Carlock Copeland. [read post]
23 May 2011, 2:30 pm
McDaniel claims limits his monopoly on the city’s carriage industry, he told the St. [read post]
17 May 2011, 10:37 pm
See also In re McDaniel, 293 F.3d 1379, 1383 (Fed. [read post]
16 May 2011, 3:45 am
McDaniel, the 2nd District rejects the attorney’s Anders argument that there are no non-frivolous issues, deciding that the legality of the search might be a potential issue, and appoints counsel to pursue it. [read post]
13 May 2011, 6:19 am
Or to hear it directly from the horse's mouth, IRS Criminal Investigation Special Agent Reginael McDaniel said, "One of the primary missions at IRS Criminal Investigation is to deter tax fraud through education and publicity. [read post]
