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30 Aug 2015, 10:01 pm
“The Court intends to issue an Order in advance of the Sept 21, 2015 sentencing hearing that will make conclusive findings as to Defendants Stewart Parnell, Michael Parnell, and Mary Wilkerson regarding loss amount number of victims, and appropriateness of a two-level increase under the United States Sentencing Guidelines (U.S.S.G.) [read post]
16 Sep 2010, 4:19 am
Patterico provides the details, including the deleted portion describing our government's means of persuading Egyptians arrested in the United States, but with family in the old country, to talk. [read post]
20 Sep 2010, 2:22 pm
Broadspire is based in Atlanta, Ga., with a network of 85 locations throughout the United States (www.choosebroadspire.com) and Europe (www.Broadspire.eu), including the United Kingdom (www.BroadspireTPA.co.uk). [read post]
21 Sep 2009, 6:01 pm
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
3 May 2010, 12:20 pm
JMBM's Special Assets Team™ has represented hundreds of lenders in California and throughout the United States. [read post]
13 Jul 2016, 8:21 am
The seminal food safety case of United States v. [read post]
16 Mar 2008, 10:57 pm
"Typically, such conduct is not sufficient to secure dismissal of criminal charges in the United States, due to US Supreme Court precedent in the case of United States v Alvarez-Machaim. [read post]
23 Mar 2020, 9:03 pm
Agent requirements. [read post]
22 Oct 2014, 9:30 pm
This is because countries where AFCs are incorporated generally have weaker rule of law indexes compared to the United States. [read post]
17 May 2013, 8:51 am
Elisabeth Malkin in the Times highlights the absence, during the trial, of reference to the United States’ role in engineering Guatemala’s 1954 military coup, or to the United States’ general support for the military during its rule. [read post]
22 Sep 2011, 11:25 am
This case is being prosecuted by Special Assistant United States Attorneys Alberto López-Rocafort and Cesar Rivera-Giraud. [read post]
26 Oct 2007, 11:50 pm
In the United States, herbal and other dietary supplements are regulated by the U.S. [read post]
26 Nov 2008, 7:58 pm
The ACLU hopes to turn that reasonableness argument against the government's newfound legal powers to monitor Americans' international phone calls and emails using facilities inside the United States. [read post]
19 Jun 2011, 5:14 am
"This group of defendants stole from them by mass-producing counterfeit music CDs and DVD movies in a pirating operation that may have been the largest of its kind in the Southeastern United States. [read post]
10 Jan 2010, 8:16 pm
Lopez continued to tell A-H that he was on the liver transplant wait list and instructed A-H return to the United States in April 2004, when A-H was found to be too ill to be transplanted. [read post]
8 Apr 2010, 12:44 pm
Is the United States monitoring their use or did it set any conditions on their use? [read post]
27 Apr 2012, 1:01 pm
Pineda-Moreno, a Ninth Circuit case that could play a significant role in determining how broadly the Supreme Court's recent GPS tracking decision, United States v. [read post]
2 Aug 2011, 3:20 pm
All state laws vary. [read post]
19 Jun 2011, 5:14 am
"This group of defendants stole from them by mass-producing counterfeit music CDs and DVD movies in a pirating operation that may have been the largest of its kind in the Southeastern United States. [read post]
21 May 2012, 3:02 pm
The Supreme Court’s recent decision in United States v. [read post]
