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21 Dec 2011, 5:56 am by Michael Lowe
Early Friday morning, the feds were busy — not only was Cobos picked up, but three other prominent El Paso businessmen were also arrested as part of the same FBI sting operation. [read post]
14 Apr 2008, 8:09 am
Defendant then filed for return of property five years later under Fed. [read post]
8 Nov 2022, 1:40 pm by Eugene Volokh
Plaintiff's counsel has not "certifie[d] in writing any efforts made to give notice and the reasons why it should not be required," Fed. [read post]
24 Apr 2024, 7:00 pm by Allan Blutstein
Feds Want Disbarred Atty's FOIA Suit Over USPTO Docs AxedBy Dorothy Atkins, Law360, Apr. 24, 2024The federal government urged a North Carolina federal court Wednesday to toss a disbarred attorney's sprawling Freedom of Information Act lawsuit over U.S. [read post]
7 Oct 2008, 8:17 am
IGT (Fed Cir. 2008 – on rehearing) ITG PETITION IGT has petitioned the Federal Circuit for a rehearing en banc. [read post]
3 Nov 2009, 7:22 am
In the latter case, there is a "need for strong internal controls and ex post facto monitoring". [read post]
20 Jan 2012, 7:44 am by McNabb Associates, P.C.
” Some ex-employees claim GE officials did too little to root out fraud at WMC, despite warnings from whistleblowers who worked inside the lender. [read post]
9 Sep 2010, 8:17 am by Doug B.
  In other words, local authorities in Puerto Rico have made the seemingly sensible decision to devote their finite time and energy and resources to trying to stop and prosecute those persons committing current violent crimes rather than worry about keeping a constant eye on ex-offenders like Weathers (who apparently has not committed a contact sex offense in over a decade). [read post]
25 Jul 2010, 8:49 am by Mark Bello of Lawsuit Financial Corp.
This horrendous automobile accident took place in Utah; a FedEX semi truck was heading westbound on 1-80 hauling a trailer when the driver crossed into the eastbound lane, smashing head-on into a Ford Fusion. [read post]