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4 Sep 2008, 3:40 pm
Delton Alexander Ramirez, 29, Upland, California, was arrested on September 2, 2008, by Investigators with the San Bernardino County District Attorney’s Office Real Estate Fraud Prosecution Unit, on several felony counts of forgery, offering a forged document to be recorded, and one felony county of identity theft. [read post]
12 Aug 2009, 8:21 am
Matthews, 68 M.J. 29 (C.A.A.F 2009) He illustrates that Mil. [read post]
22 Sep 2010, 2:30 am by atussey@mortgagefraudblog.com
Ngo, 29, San Ramon, California, was sentenced by United States District Judge William B. [read post]
11 Mar 2007, 1:00 am
...1993, Janet Reno became the Attorney General of the United States, the only woman ever to have held the post. [read post]
28 Aug 2008, 5:36 pm
  Read her July 29, 2008 posting, Moving Back to the United States from Abroad on habitual residence and its implications for international child custody decisions. [read post]
11 Apr 2009, 2:22 am
Andrew John Smith, 29, Cleveland, Georgia, was sentenced by United States District Judge William C. [read post]
2 Feb 2010, 4:25 am by Howard Friedman
United States, (WD TX, Jan. 29, 2010), a Texas federal district court refused to quash an IRS summons for bank records of a religious organization, Anchor Group. [read post]
Currently, 29 states have legalized some form of cannabis, effectively turning the majority of the United States green. [read post]
29 Dec 2011, 10:01 pm by Ben Vernia
On December 29, the Department of Justice announced that GE Healthcare, Inc., paid the United States $30 million to resolve claims initially brought by a qui tam relator regarding the conduct of a company it had acquired: GE Healthcare Inc. has paid the United States $30 million, plus interest, to settle allegations that a company it acquired in 2004, Amersham Health Inc., had violated the False Claims Act by causing Medicare to overpay for Myoview, a radiopharmaceutical… [read post]
31 Jul 2022, 12:42 pm by Allan Blutstein
.) -- determining that National Security Agency properly invoked Exemption 3, in conjunction with National Security Act of 1959, in refusing to confirm or deny existence of intelligence records related to the disappearance and death of Nicholas Blake, a United States citizen, in Guatemala in 1985.Summaries of all published opinions issued since April 2015 are available here. [read post]
3 Sep 2013, 4:52 am
The team reports that “When the United States v. [read post]
10 Nov 2018, 11:37 am by Walter Olson
Virginia (5/29/18) No vehicle searchIn curtilage of a homeWithout a warrant https://t.co/jNJZjcOZ0F — Supreme Court Haiku (@SupremeHaiku) May 29, 2018 #SCOTUS #haiku Epic Systems Corp. v. [read post]
29 Sep 2011, 2:44 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 29, 2011 released the following: "Defendants Face up to Life Imprisonment An indictment charging 18 defendants with conspiracy to distribute cocaine and marijuana has been unsealed, United States Attorney Barbara L. [read post]
29 Sep 2011, 2:44 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 29, 2011 released the following: "Defendants Face up to Life Imprisonment An indictment charging 18 defendants with conspiracy to distribute cocaine and marijuana has been unsealed, United States Attorney Barbara L. [read post]
12 Jun 2007, 12:25 pm
Pedro Guzman, who is 29 years old, is currently missing in Mexico. [read post]