Search for: "MATTER OF A W A V"
Results 7961 - 7980
of 8,377
Sort by Relevance
|
Sort by Date
12 Mar 2008, 10:56 am
Skrobot allegedly directed them to specific loan officers for favorable treatment.[10] Several of these loan officers, Varena McCloud and Joseph Miller, as well as others, are named in the indictment.[11] They are charged with aiding these straw buyers to obtain mortgages by using forged or false W-2 employment statements, false rental histories, and inaccurate statements describing the buyers' assets and income.[12] The indictment further alleges that it was… [read post]
12 Mar 2008, 6:44 am
Skrobot allegedly directed them to specific loan officers for favorable treatment.[10] Several of these loan officers, Varena McCloud and Joseph Miller, as well as others, are named in the indictment.[11] They are charged with aiding these straw buyers to obtain mortgages by using forged or false W-2 employment statements, false rental histories, and inaccurate statements describing the buyers' assets and income.[12] The indictment further alleges that it was… [read post]
12 Mar 2008, 4:33 am
Fred W. [read post]
10 Mar 2008, 1:10 pm
“When considering an equal protection challenge in criminal matters,individuals are ‘similarly situated’ only if they are charged with the samecrime or crimes. [read post]
7 Mar 2008, 9:46 am
Joseph W. [read post]
6 Mar 2008, 1:17 pm
Gillette, Chief Assistant Attorney General, Gary W. [read post]
5 Mar 2008, 4:54 pm
FCC v. [read post]
3 Mar 2008, 7:39 am
Roland v. [read post]
1 Mar 2008, 2:48 am
Id. at 1099 (Judge Clifton (author, concurring), joined by Judges Schroeder, W. [read post]
29 Feb 2008, 3:14 am
District Magistrate Judge W. [read post]
27 Feb 2008, 12:30 am
Legal Times
Oral argument in the whistleblower case of Allison Engine Company v. [read post]
25 Feb 2008, 10:45 am
The original outline is derived from two main sources: lecture notes from a Spring 2007 Law and the Internet class, taught by Professor Michael W. [read post]
25 Feb 2008, 5:17 am
York Specialty Food, Inc. v. [read post]
22 Feb 2008, 3:01 am
Crank, Wyoming Attorney General; John W. [read post]
22 Feb 2008, 3:01 am
Crank, Wyoming Attorney General; John W. [read post]
20 Feb 2008, 10:44 am
State of Indiana (NFP) John W. [read post]
19 Feb 2008, 12:32 am
U.S. v. [read post]
17 Feb 2008, 8:09 pm
In United States v. [read post]
16 Feb 2008, 9:33 am
Irving, 452 F.3d 110, 125 (2d Cir. 2006) ("[w]e review de novo the determination that there was probable cause to issue the warrant"), and United States v. [read post]
13 Feb 2008, 1:59 pm
Ginsburg, Karen LeCraft Henderson and Judith W. [read post]
