Search for: "Matter of Raymond A."
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12 Jun 2012, 11:30 am
Tracing its roots back to the 1600's, the Department has an active caseload of 90,000 matters and transactions in 17 legal divisions. [read post]
12 Jun 2012, 2:59 am
Richard Raymond, USDA's former under secretary for food safety says "recall fatigue" never entered into the conversation when he was in government. [read post]
6 Jun 2012, 3:15 pm
Defendant Raymond Craig Brubaker was acquitted. [read post]
6 Jun 2012, 3:15 pm
Defendant Raymond Craig Brubaker was acquitted. [read post]
31 May 2012, 10:13 am
Also charged in the indictment is WAI HUNG "RAYMOND" TAM, the Loan Origination Supervisor. [read post]
24 May 2012, 10:06 am
Welch did not commit professional misconduct or exercise poor judgment in this matter. [read post]
18 May 2012, 7:52 am
District Judge Raymond A. [read post]
13 May 2012, 11:59 pm
While public employees are allowed to speak as citizens on matters of public concern, the United States District Judge, the Honorable Raymond Jackson, ruled that clicking the "like" button does not amount to expressive speech. [read post]
8 May 2012, 9:13 pm
Morgan Keegan is a Raymond James Financial Inc. [read post]
6 May 2012, 1:31 pm
According to the indictment, in 2011 Raymond Hembry took over as the leader of the C Street clique of the merged gang and Giovanni Ascencio assumed control over the 500 Block side of the organization. [read post]
6 May 2012, 11:52 am
Haack points out that there are instances where evidence seems to matter more than subjective state of mind, although the law sometimes equivocates. [read post]
6 May 2012, 7:25 am
You may think you're expressing a constitutionally protected right to express support for a political candidate, for which you cannot be terminated, but Judge Raymond A. [read post]
4 May 2012, 10:05 am
Marcus Raymond Robinson was convicted in 1994 of killing a white teenager. [read post]
3 May 2012, 10:19 am
Raymond Arias Raymond Arias, 40, of Troy, Michigan was charged in an indictment with six counts of health care fraud for his leading role in a $12.5 million scheme to defraud Medicare by submitting fraudulent claims for infusion therapy treatments. [read post]
3 May 2012, 10:19 am
Raymond Arias Raymond Arias, 40, of Troy, Michigan was charged in an indictment with six counts of health care fraud for his leading role in a $12.5 million scheme to defraud Medicare by submitting fraudulent claims for infusion therapy treatments. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
2 May 2012, 11:43 am
The panel ruling was written by Circuit Judge Raymond C. [read post]
29 Apr 2012, 2:59 am
Richard Raymond, the former under secretary for food safety, penned a 11-fact list that petty well put the BSE issue to bed. [read post]
23 Apr 2012, 7:50 am
That statement—by Judge Raymond Randolph, an outspoken critic of Boumediene—was no unintentional error. [read post]
16 Apr 2012, 2:50 pm
Yes, he was an investigator,” Kennedy stated matter-of-factly. [read post]
