Search for: "Leon Cohen"
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13 Jan 2013, 9:11 pm
The real question is whether they keep count up in Leon County. [read post]
19 Apr 2012, 3:30 pm
"Connick's office was characterized by ambivalence and laziness," Cohen says. [read post]
2 Apr 2012, 7:04 am
In July 2000 decedent and Leone executed a prenuptial agreement and were married. [read post]
15 Mar 2012, 8:30 am
Ben responded to a similar argument that Andrew Cohen made, who called the policy directive a “breach of faith with Congress. [read post]
13 Jan 2012, 3:00 am
Even as amplified by the plaintiff's affidavit, and according the plaintiff the benefit of every favorable inference (see Leon v Martinez, 84 NY2d 83), the complaint failed to allege that the defendants acted "with intent to deceive the court or any party" (Judiciary Law § 487[1]; see Jaroslawicz v Cohen, 12 AD3d 160, 160-161). [read post]
30 Jul 2011, 7:15 pm
After a few opening words from Director Nancy Buirski, the lights dimmed, the film began, and I found the first words of the movie--an excerpt from the trial decision rendered by Judge Leon Bazile--difficult to hear. [read post]
26 Jul 2011, 3:29 pm
Todd Foster of Tampa’s Cohen, Foster & Romine, said the defense lawyers who went first “all need time to refresh our practices. [read post]
23 May 2011, 5:00 am
.; Andrew Cohen; Gavin Newson; Suliman Ashby; Stephen Ashby; Suliman Akabar; Suleman; Nicholas Clemons; Jennifer Newsom; John Hennessey; Ross Mirkarimi; San Francisco District Attorneys Office; George Gascon; Kamala Harris; Heather Fong; San Francisco Sheriffs Department; San Francisco Police Department; San Francisco Patrol Special Police; United States Foreign Intelligence Surveillance Court; John Bates; Dee Benson; Thomas Hogan; Malcolm Howard; Martin Feldman; Mary McLaughlin; Frederick… [read post]
4 May 2011, 1:27 pm
Richman Cohen brings an interesting perspective to the film. [read post]
4 Apr 2011, 2:57 pm
” Leon said the U.S. [read post]
14 Mar 2011, 10:47 am
Mauricio Cohen Assor, 77, and son, Leon Cohen-Levy, 46, of Miami Beach, FL, were arrested on Tax Day, April 15, 2010. [read post]
7 Feb 2011, 5:25 pm
Mauricio Cohen and Leon Cohen-Levy (father and son, in case you wondered about the similar names) were sentenced to ten years in prison for tax evasion. [read post]
3 Jan 2011, 1:43 am
More updates below.)In comes Migna Sanchez-LLorens.Remberto Diaz to Family-Leon Firtel to take over Diaz's division. [read post]
29 Nov 2010, 3:23 am
The RUF Trial of the Special Court for Sierra Leone [read post]
20 Nov 2010, 3:46 pm
In a related high-profile case, the father and son duo of Mauricio Cohen Assor and Leon Cohen-Levy sold their hotel in New York, channeled the profits of $33 million to their HSBC bank account overseas which was under the name of a Panamanian company and did not report the money. [read post]
4 Nov 2010, 3:14 pm
In Cohen v. [read post]
6 Oct 2010, 9:02 am
In another previous case, the jury cleared Leon Cohen of a charge that he falsely reported income of $45,000 for 2004. [read post]
20 Sep 2010, 9:48 pm
Mauricio Cohen Assor, 77 and his son, Leon Cohen Levy, 46, the Miami father and son pair of hotel developers began their trial last week under charges of hiding more than $150 million in assets from the IRS. [read post]
12 Aug 2010, 9:29 am
Showing of War Don Don, an award-winning HBO Documentary film about a Special Court trial in Sierra Leone, moderated by filmmaker Rebecca Richmond Cohen (left).Monday, August 29? [read post]
9 Aug 2010, 10:33 am
Cohen held that: (1) Elrac failed to attach complete copies of the plaintiff's complaint and Elrac's answer to its motion papers; (2) Elrac failed to introduce a properly authenticated copy of the rental agreement; and (3) the complaint alleged negligent maintenance of the rental vehicle by Elrac, an exception to the Graves Amendment: A motion to dismiss for failure to state a cause of action is a motion on the pleadings, which requires the court to analyze the sufficiency of the… [read post]
