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30 Dec 2011, 5:12 am
Na Reclamação, a defesa dos três réus denunciados como executores do crime (Alécio César Alves Vasco, José Alexandre dos Santos e Mendonça Medeiros da Silva) sustenta que o julgamento do caso pela Justiça Federal contraria a decisão do ministro Sepúlveda Pertence, que teria remetido o caso para a Justiça Estadsual. [read post]
27 Dec 2011, 3:12 pm
Ainda no Jornal da Justiça 1ª edição você confere uma entrevista com o Defensor Público Igor Menini da Silva. [read post]
27 Dec 2011, 12:12 pm
Para os advogados de três réus denunciados como executores do crime – Alécio César Alves Vasco, José Alexandre dos Santos e Mendonça Medeiros Silva –, a remessa da ação penal para a Justiça Federal descumpriu decisão da Suprema Corte. [read post]
19 Dec 2011, 2:26 am
Why MF Global's Last Days May Have Been Criminal By R. [read post]
16 Dec 2011, 4:25 am by Alexandre Atheniense
Essa informação, porém, não foi confirmada, e a relatora, desembargadora substituta Cinthia Beatriz da Silva Bittencourt, decidiu manter a ilegitimidade do provedor em responder à ação. [read post]
16 Dec 2011, 12:00 am by James Rogers
CEBALLOS-SILVA Eugenio Ceballos-Silva appeals the sentence imposed following his guilty plea conviction for one count of illegal reentry following deportation in violation of 8 U.S.C. [read post]
13 Dec 2011, 8:29 pm
By R Tamara de Silva December 13, 2011 Testimony before Congress today revealed that MF Global had illegally transferred $175 million out of customer segregated funds towards its European broker-dealer operations before it went into bankruptcy proceedings and very much under Jon Corzine's stewardship. [read post]
13 Dec 2011, 8:29 pm
By R Tamara de Silva December 13, 2011 Testimony before Congress today revealed that MF Global had illegally transferred $175 million out of customer segregated funds towards its European broker-dealer operations before it went into bankruptcy proceedings and very much under Jon Corzine's stewardship. [read post]
13 Dec 2011, 7:54 pm
Tamara de Silva Chicago, Illinois December 13, 2011 R. [read post]
12 Dec 2011, 11:17 am by Eugene Volokh
(Eugene Volokh) We begin by outlining some of the ways that the law punishes knowing falsehoods — restrictions that are generally seen by courts as not violating the First Amendment. [read post]
11 Dec 2011, 1:59 am
Silva Sausage of Gilroy, CA. is recalling approximately 2,290 pounds of chorizo sausage because the product contains wheat, a known allergen, which is not noted on the label , the U.S. [read post]
9 Dec 2011, 4:45 pm by Utah Criminal Defense Blog
Photo: Justin Henry Last June, James Edward Carey was killed and Jared R. [read post]
7 Dec 2011, 7:43 pm
Blagojevich Sentenced to 14 Years By R. [read post]
3 Dec 2011, 5:00 am by Glenn Reynolds
The company actually targeted specific guys’ profiles (like poor William Silva, above) and created a fake profile of their hypothetical “jr.” version (see William Silva Jr.). [read post]
30 Nov 2011, 3:26 pm by David Nickol
George Weigel makes some recommendations for Christmas books today on First Things, and here's one of them: Portrait of a Spy, by Daniel Silva (Harper): It’s hard not to get addicted to Silva’s Gabriel Allon novels of international skullduggery. [read post]
29 Nov 2011, 1:59 am
Silva Sausage Co. of Gilroy, CA is recalling approximately 1,010 pounds of British-style "banger" sausages because of misbranding and an undeclared allergen, the U.S. [read post]
28 Nov 2011, 11:55 pm
Tamara de Silva Chicago, Illinois November 29, 2011 R. [read post]
28 Nov 2011, 8:57 pm
MF Global's Missing Customer Funds and Its Implications on the Futures Industry By R. [read post]