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7 Mar 2011, 5:00 am
The story started out with two former Antioch, California police officers, Norman Wielsch, who was the head of the Central Contra Costa Narcotics Enforcement Team (CNET), and Christopher Butler, who now has a private detective agency, being arrested on drug charges. [read post]
4 Feb 2008, 10:39 am
., Judge McKinney), a 22-page opinion involving concrete price-fixing, Judge Kanne writes:A federal jury found Christopher Beaver guilty of participating in a price-fixing conspiracy, 15 U.S.C. [read post]
17 Apr 2012, 9:00 am
This post continues discussion of Make the Tax Code Your Friend, an article from the Winter 2012 Family Law Advocate journal of the American Bar Association by Christopher Melcher. : Payments must be made under a divorce or separation instrument. [read post]
14 Mar 2008, 7:09 pm
Christopher Cook allegedly sold 200 OxyContin pills to someone working undercover with the FBI. [read post]
20 Feb 2009, 10:57 am
In January of 2008 Christopher Cook sold 200 OxyContin pills to a cooperating witness. [read post]
9 Mar 2010, 5:17 pm
A federal grand jury has returned an indictment charging Christopher McCullough, 47, with interstate transportation of stolen property in connection with his alleged embezzlement of more than $3 million, United States Attorney José Angel Moreno announced today. [read post]
15 Nov 2016, 5:19 pm
Christopher M. [read post]
5 Sep 2023, 10:12 am
On Saturday night around 11:00 pm, 50 year old Christopher Briscoe was killed by a 28 year old driver as he was attempting to cross Montauk Highway. [read post]
8 Jan 2018, 2:15 pm
Christopher Giancarlo, issued a statement on virtual currencies. [read post]
7 Aug 2007, 7:16 am
Cox Tells Advisory Committee Financial Reporting Overly ComplexAt the first meeting of the Advisory Committee on Improvements to Financial Reporting, SEC Chairman Christopher Cox opined that financial reporting has become overly complex. [read post]
11 Nov 2015, 4:48 am
Plaintiff, candidate for the position of Town Board member in the Town of Warrensburg, received an email from Christopher Belden, the Code Enforcement Officer for the Town, which informed Plaintiff that Town Zoning Ordinance § 211.33(B)(1) prohibits signs from being placed within the public right-of-way. [read post]
12 Mar 2019, 6:48 am
US Coast Guard Lieutenant Christopher Paul Hasson pleaded not guilty Monday to federal charges of drug and firearms possession related to his alleged terrorist plot. [read post]
12 Oct 2015, 7:28 pm
Eitan Adam Pechenick, Christopher M. [read post]
31 Oct 2008, 10:54 pm
According to an October 7th, 2008 article in the Atlanta Journal-Constitution, local attorney Christopher McClurg, has taken his constitutional argument against a 1971 Georgia marijuana law all the way to the Supreme Court. [read post]
19 May 2023, 2:25 pm
On May 18, 2023, during an “Ask FINRA Senior Staff” panel held as part of FINRA’s 2023 Annual Conference, Christopher Kelly, Acting Head of FINRA Enforcement, provided a first look into how FINRA Enforcement intends to address CAT reporting violations as the industry nears the three-year anniversary of the first Phase of CAT go-live and ahead of any published enforcement activity to date. [read post]
16 May 2011, 9:00 am
In Nashville, Tennessee, a Judge ruled that a father, Christopher Savoie, be awarded $6.1 million from his ex-wife, who abducted the minor children to Japan and never returned to the United States. [read post]
17 Feb 2014, 8:41 am
Christopher Brecciano, 35, Stamford, Connecticut, waived his right to indictment and pleaded guilty federal court to conspiring to defraud financial institutions through an extensive mortgage fraud scheme that involved dozens of properties in Fairfield County, Connecticut. [read post]
4 Dec 2007, 7:07 am
Make no mistake -- Chairman Christopher Cox and the SEC are out to protect corporate interests, not shareholders. [read post]
14 Dec 2008, 11:57 pm
” For the first time in his Senate career, Christopher J. [read post]
8 May 2012, 10:44 am
A new essay in the California Law Review by the Dean there (Christopher Edley, Jr.)discusses the history of American law schools - in terms of their mission - and predicts the direction things are heading. [read post]
