Search for: "Roy Black"
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7 Jan 2009, 8:09 am
Helio Castroneves: The already great legal team adds superstar Roy Black to represent Helio along with David Garvin. [read post]
7 Jan 2009, 1:04 am
Additionally, an employer may not take adverse action against any employee based on the color of the employee’s skin be it white, black or tan. [read post]
22 Dec 2008, 10:50 pm
Southern District of Florida Judge Marcia Cooke dismissed the first count against Ben Kuehne, the squeakiest clean lawyer in Florida, charging him with a money-laundering conspiracy for vetting the funds paid by Ochoa to Roy Black and concluding they were legitimate, when the government thought otherwise.The defense moved to dismiss pursuant to 18 USC §1957(f)(1), and Judge Cooke agreed, holding that "the funds were for legitimate legal… [read post]
22 Dec 2008, 4:17 pm
A few weeks back we mentioned that things were looking good for Ben Kuehne, the Miami lawyer who was indicted earlier this year after vouching for Colombian drug lord Fabio Ochoa â [read post]
5 Dec 2008, 9:55 am
Ten weeks after AG Roy Cooper declared the players innocent victims of a rogue prosecutor, Dole had preposterously claimed that the lacrosse case was still "an ongoing criminal investigation and pending judicial proceeding. [read post]
26 Nov 2008, 7:55 am
Bear in mind that Ben Kuehne was retained by Roy Black, not Fabio Ochoa, to vet the legal fee that Ochoa, reputed head of the Medellin cartel, sought to pay Black. [read post]
21 Nov 2008, 5:38 pm
[B]ut authorities dropped their interest in Black and shifted to Kuehne, who became the target because his buffer-like role insulated Ochoa's defense attorney [Black] from any criminal liability for accepting the fees. [read post]
17 Nov 2008, 10:12 am
” (Kuehne was indicted for alleged money laundering in connection with his vetting of legal fees for Roy Black, the attorney who repped convicted Colombian drug kingpin Fabio Ochoa. [read post]
16 Nov 2008, 1:32 am
Here they are:A.The Good:From what people are telling me, this poor guy is getting screwed because the US Attorney in Southern Florida is still pissed off at Roy Black for winning a drug case where DEA Agents died. [read post]
5 Nov 2008, 1:24 pm
Oh my, how far we have come...On May 21, 1961, civil rights leaders Oliver Hill, Roy Wilkins, and Reverend Francis L. [read post]
2 Nov 2008, 5:51 am
Like, he's not black enough, or maybe he's too black. [read post]
31 Oct 2008, 1:08 pm
And a reminder to all North Carolina readers of DIW to vote for Roy Cooper next Tuesday. [read post]
29 Oct 2008, 8:07 am
Lozano was convicted (John Hogan for the State, Roy Black and Mark Seiden for the defense) and then the case was reversed by the Third DCA on the issue of Farina's denial of the motion for change of venue. [read post]
21 Oct 2008, 6:45 pm
North Carolina's Attorney General Roy Cooper has also banned the group, Women's Voices Women Vote, from engaging in any further voter registration, education or get-out-the-vote activities prior to the election. [read post]
17 Oct 2008, 4:42 pm
And what are the prospects for connecting these present harms with past harms in order to prove that particular blacks today suffer enduring injury from slavery? [read post]
3 Sep 2008, 10:24 pm
(Roy Saltman details these abuses in his comprehensive book on the history of voting machines). [read post]
26 Aug 2008, 3:42 pm
Black Washington University, St. [read post]
9 Aug 2008, 5:55 am
It now appears that while the government has evidence to show that Ochoa's "millions" (ah, to be Roy Black) was, in fact, laundered drug proceeds, there is no evidence to show that Ben Kuehne knew that to be the case and thus, by giving his seal of approval to Black, intended to launder the funds himself. [read post]
17 Jul 2008, 1:48 pm
"Kuehne is charged with laundering drug proceeds while vetting $5.2 million in fees collected by celebrity attorney Roy Black to defend Colombian drug kingpin Fabio Ochoa Vasquez. [read post]
15 Jul 2008, 3:11 pm
Roy and Silo kept the gray, fuzzy chick warm and regurgitated food into her tiny black beak. - David S. [read post]
