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20 Aug 2020, 9:07 am
However, the district court held that the record did not substantiate any suspicions of blackmail or any other wrongdoing, so it denied the motion for disgorgement. [read post]
14 Dec 2018, 6:58 am
Moreover, while he was originally charged with possession with intention to distribute, his charges were reduced before his sentencing. [read post]
24 Nov 2015, 6:00 am
Also, if a nonprofit corporation is required to distribute all of its assets prior to taking advantage of the streamlined dissolution process, is it required to provide notice to the Attorney General in advance of such distribution of all or substantially all of its assets? [read post]
7 Aug 2023, 5:05 pm
By doing so, you can keep sensitive information out of the public record, such as the value of your assets or who will receive them upon your passing. [read post]
16 Jul 2014, 2:37 am
For instance, the Controlled Substances Act (21 U.S.C. 841) carries additional punishment for anyone who is convicted of manufacturing, distributing, or possessing with intent to distribute an illegal drug. [read post]
4 Nov 2014, 1:57 pm
The record before the judge in 2012 showed that after plaintiff began receiving her share of defendant’s pension benefits, her annual gross income increased from $18,282 in 2009 to $40,734 in 2010, when she began receiving benefits. [read post]
15 Apr 2021, 3:48 am
Furthermore, sovereign bonds and exchange-traded funds should be admitted to trading or to be recorded on a distributed ledger. [read post]
7 May 2024, 11:05 am
Since these tools avoid probate, they can help ensure your financial affairs remain private and do not become part of the public record. [read post]
16 Jul 2023, 7:48 pm
According to his FINRA broker report, Luke Johnson (CRD # 3257008) has 26 customer complaints on his record. [read post]
2 Sep 2010, 11:30 am
One independent claim recited a “method for distribution of products over the Internet via a facilitator,” while a dependent claim recited "wherein media product accessed by the consumer is downloaded to a memory of a personal computer of the consumer”, [whereas] none of the three satisfy the machine prong of the test. [read post]
3 May 2013, 4:18 pm
Gomez's primary defense at trial was that the investigators were mistaken as to whose voice they recorded conspiring with Roberto Romero. [read post]
8 Jan 2009, 12:42 pm
The FDA is on record as referring to themselves as overburdened, underfunded, understaffed, and in possession of no real power to make a difference during recalls, because even Class 1 recalls are “voluntary. [read post]
1 Dec 2017, 9:00 pm
Check temperature data upon receipt at the distribution center. [read post]
21 Dec 2010, 11:26 am
The FDA is on record as referring to themselves as overburdened, underfunded, understaffed, and in possession of no real power to make a difference during recalls, because even Class 1 recalls are “voluntary. [read post]
2 Mar 2016, 7:49 am
This is because the purpose of the deposit system is to preserve records of intellectual activities for the future. [read post]
16 Jun 2014, 3:22 pm
In the instant case, the record reveals that the defendant has repeatedly failed to satisfy his support obligations. [read post]
29 Apr 2009, 12:01 am
Arrow filed again in 2004, and this time, the mark was registered (for pre-recorded videotapes and DVD's featuring adult entertainment programs and movies). [read post]
16 Oct 2016, 4:50 am
He was fired after the boss discovered him attempting to record her harassing behavior. [read post]
15 Jun 2018, 8:06 pm
The first recorded Cyclospora outbreak in North America occurred in 1990 and was linked to contaminated water. [read post]
19 Jul 2012, 8:52 am
On August 5, 2009, VFC recorded a lien for the unpaid contract balance of $385,465.48. [read post]
