Search for: "Leon Douglas" Results 61 - 80 of 151
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11 Jun 2012, 7:26 am by McNabb Associates, P.C.
The Honorable Richard J Leon scheduled sentencing in the federal case for 11 AM on September 20, 2012. [read post]
3 May 2012, 8:01 am by McNabb Associates, P.C.
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
14 Apr 2012, 4:49 pm by Bridget Crawford
From the TOC to Volume 62:1 (2012) (posted here): Pandectism and the Gaian classification of things Francesco Giglio From author's right to property right Simon Stern Redressing the right wrong: The argument from corrective justice Douglas Sanderson Review Article Contextual constitutionalism after the UK Human Rights Act 1998 Evan Fox-Decent Book Reviews Fictions of Justice: The International Criminal Court and the Challenge of Legal Pluralism in Sub-Saharan Africa by Kamari Maxine… [read post]
3 Apr 2012, 9:59 am by McNabb Associates, P.C.
Washington Post on April 2, 2012 released the following: “By Del Quentin Wilber, Leon Swain Jr. double-checked his recording device and then stepped from his black sport-utility vehicle into an overcast September Friday with one simple, yet potentially dangerous, task: to see if his cover had been blown. [read post]
9 Mar 2012, 9:29 am by Mike Scarcella
District Judge Richard Leon in Washington sided with the government last July. [read post]
14 Feb 2012, 12:39 pm by William McGrath
Attorney for the Southern District of New York and the SEC announced charges against Douglas F. [read post]