Search for: "June 25, 2012 - June 29, 2012"
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29 Nov 2012, 12:14 am
Between April 2007 and June 2008, she carried out minor administrative tasks for HDA. [read post]
29 Oct 2012, 9:05 am
. * * * * * * On Friday October 19, 2012, none of the defendants attended the hearings. [read post]
15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
4 Oct 2012, 1:30 pm
Authorities report the young man went into a coma May 29 and died June 4, and his death was ruled as a homicide by blunt-force trauma. [read post]
2 Oct 2012, 1:08 pm
Bello, Ayuda Equity Funding LLC, and Amerifund Capital Holdings, LLC Case number: 12-cv-3794 (United States District Court for the District of New Jersey) Case filed: June 25, 2012 Qualifying Judgment/Order: July 5, 2012 09/04/2012 12/03/2012 2012-84 SEC v. [read post]
21 Sep 2012, 4:03 am
Section 29-26-122. [read post]
9 Sep 2012, 2:51 pm
When this Kat searched the UK Trade Marks database, she found that Disney had a registered a CTM for TANGLED in Classes 03, 09, 14, 16, 18, 20, 21, 24, 25, 28, 29, 30, 32, 41 (No 008876427). [read post]
5 Sep 2012, 11:58 am
On June 25, 2012, the Internal Revenue Service issued a new Revenue Procedure 2012-29, which provides sample language that should be used to make a Section 83(b) election as well as examples of the income tax consequences of making a Section 83(b) election in various circumstances. [read post]
4 Sep 2012, 10:36 am
, Boston Injury Lawyer Blog, February 29, 2012 [read post]
3 Sep 2012, 6:57 am
Attorney General Pam Bondi News Release August 29, 2012 Media Contact: Jenn Meale Phone: (850) 245-0150 [read post]
30 Aug 2012, 2:43 pm
Citigroup in $590 million settlement of subprime lawsuit, The New York Times, August 29, 2012 Citi's $590 million settlement: Where it ranks, August 29, 2012 Citigroup to Pay $25 Million to Settle MBS Lawsuit, American Banker, August 31, 2012 Citigroup Said To Pay $75 Million To Settle SEC Subprime Case, Bloomberg, July 29, 2010 More Blog Posts: Amerigroup Shareholders Claim Goldman Sachs Advisers’ Had Conflicts of… [read post]
29 Aug 2012, 7:30 am
Kretsinger, who pleaded guilty to the same two charges now facing Rivera, is slated to be sentenced on October 25. [read post]
29 Aug 2012, 7:30 am
Kretsinger, who pleaded guilty to the same two charges now facing Rivera, is slated to be sentenced on October 25. [read post]
29 Aug 2012, 2:55 am
ACER reproduced some 25 of these questions from 5 modules between 2006 and October 2009 as part of a project with Independent Schools Victoria. [read post]
28 Aug 2012, 5:27 pm
The Times had already published a correction in June 2012, but his lawyers described it as “wholly inadequate”. [read post]
28 Aug 2012, 11:55 am
A permanent private fund adviser exemption was adopted by the California Department of Corporations, effective August 27, 2012, following public comments first received between February 20 and March 25 of 2012 and more recently received during a 15-day period after final amendments were made to the rule on June 18, 2012. [read post]
27 Aug 2012, 1:02 pm
Thompson commenced this District Court action on June 12, 2012. [read post]
21 Aug 2012, 5:15 pm
Self-Proclaimed “Governor” of Alabama Sentenced for Tax Fraud On May 29, 2012, in Montgomery, Ala., Monty and Patricia Ervin, of Dothan, Ala., were sentenced to prison for conspiring to defraud the United States and tax evasion. [read post]
17 Aug 2012, 3:48 pm
Coli infections occurred from April 15, 2012 to June 12, 2012. [read post]
16 Aug 2012, 3:37 pm
Id. at 29. [read post]