Search for: "Million v State" Results 7361 - 7380 of 24,662
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26 Jul 2009, 10:00 pm
  Given the discovery of the alleged undeclared cash on the yola, the sergeant and restauranteur are both facing prosecution in U.S.A. v. [read post]
22 Nov 2010, 8:15 am by Law Office of Marcia G. Shein, P.C.
Mauricio Cohen Assor was convicted on October 7 of hiding a $33 million hotel sale from taxation authorities. [read post]
5 Dec 2011, 9:22 am by info@thomasjhenrylaw.com
Honda has announced that it will recall an additional 273,000 vehicles for faulty air-bag deployment systems, a problem that has led the company to recall nearly 2 million vehicles since 2008. [read post]
22 Mar 2019, 6:00 am by Terry Hart
Courts Being Led Down Rabbit Hole in Photograph Copyright Case — David Newhoff discusses the appeal in Brammer v. [read post]
7 Dec 2009, 3:07 am
Remember Judge Moreno's reaction to the requested $11 million MBC fee enhancement request? [read post]
6 Jun 2009, 2:24 am
 DHS reports that so far over 87,000 employers have run over 6.5 million queries! [read post]
21 Jul 2011, 7:32 pm by My name
  As the report states, in the case of AIG, the guarantee was extended not only to AIG itself but to its counterparties in its derivatives trades, leaving the government guaranteeing not only banks, but an entire market. [read post]
4 May 2011, 4:51 am
An extensive forensic audit by the State Comptroller determined that, from 1998 through 2004, approximately $11 million had been misappropriated: Assistant Superintendent for Business Pamela Gluckin had stolen over $4.6 million; Superintendent Frank Tassone had taken more than $2.4 million; and Account Clerk Deborah Rigano had received about $300,000. [read post]
The district court’s judgment was vacated and the case remanded for trial (Tiffany and Company v. [read post]
20 Jun 2007, 1:22 pm
The opinion: Warshak v USA. [read post]