Search for: "William R. Banks" Results 861 - 880 of 1,909
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27 Mar 2013, 5:09 am
William McCleese, a 57-year-old Roseville man, was charged with maintaining a drug house and manufacturing between 5 and 45 kilograms of marijuana in 2010, along with his wife. [read post]
15 Mar 2013, 5:24 pm
Never assume that a bank or other institution managing your asset is aware of changes to your trust or estate plan. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
21 Feb 2013, 9:25 pm
Contents include:Charles Fombad, An Overview of the Constitutional Framework of the Right to Social Security with Special Reference to South Africa Yonatan Tesfaye Fessha & Christophe Van der Beken, Ethnic Federalism and Internal Minorities: The Legal Protection of Internal Minorities in Ethiopia Marina Sharpe, Organization of African Unity and African Union Engagement with Refugee Protection: 1963–2011 Sope Williams-Elegbe, The World… [read post]
3 Feb 2013, 3:57 pm by NL
The failure, submits Mr Marshall Williams [for MS I], is fatal to the review decision regardless of the likelihood of a relevant or effective response from the applicant.The Council argued thatunless the deficiency amounts to “something lacking of sufficient importance to the fairness of the procedure to justify an extra-procedural safeguard”, it is not covered by the regulation 8(2) process, and that whether it is in this class is for the reviewer alone to judge, subject only… [read post]
3 Feb 2013, 3:57 pm by NL
The failure, submits Mr Marshall Williams [for MS I], is fatal to the review decision regardless of the likelihood of a relevant or effective response from the applicant.The Council argued thatunless the deficiency amounts to “something lacking of sufficient importance to the fairness of the procedure to justify an extra-procedural safeguard”, it is not covered by the regulation 8(2) process, and that whether it is in this class is for the reviewer alone to judge, subject only… [read post]
24 Jan 2013, 6:29 am
Ultimately, Lowder allegedly used the checks written to him by the clients for his own personal use, depositing them into his bank account rather than purchasing new investments. [read post]
8 Jan 2013, 12:09 pm
It is a well known fact to certain Episcopalians—both those who have left the Episcopal Church (USA) and those who have remained—that ECUSA and its dioceses have followed a pattern of suing any church that chooses to leave for another Anglican jurisdiction. [read post]
2 Jan 2013, 12:25 pm by dmcgowan
More to the point, though, Judge Posner gives the back of his hand to the notion that the lawyer might have talked Williams out of suborning perjury: "Facing a possible sentence of more than 50 years for the bank robberies and having already attempted to suborn perjury, Williams was unlikely to hearken to an ethics lecture by his lawyer." [read post]
31 Dec 2012, 6:54 am by Michelle O'Neil
A spouse can start collecting all of the year-end statements from bank accounts, retirement account, credit cards, and the like. [read post]
2 Dec 2012, 7:52 pm by Larry Catá Backer
Jindal Global University; Formerly Professor and Dean, Faculty of Law, University of Delhi, India Enforcing Socio-Economic Rights through Public Interest Litigation: An Overview of the Indian Experience 3) Dr Leïla Choukroune, Senior Lecturer in International Economic Law, Faculty of Law, Maastricht University, The Netherlands The Paradox of Justiciability: Labour PIL in China and India Questions/Comments 6:30pm-8:30pm – Welcome Dinner hosted by the City University Law School (by… [read post]
29 Nov 2012, 10:16 am by Matt Van Steenkiste
Croix, Steve Madden, Stride Rite, Stuart Weitzman, Swarovski, Talbots | Talbots Petites,Wal-Mart, CostCo, GolfSmith, REi, PetCo, PetsMart, Kmart, Mc Sporting Goods, Sam’s Club, The Art of Shaving, The Body Shop, The Detroit Shoppe, The Limited, The North Face, The Walking Company, Tiffany & Co., Tommy Bahama, Tory Burch, Tourneau, True Religion Brand Jeans, Tumi, Vera Bradley, Victoria’s Secret, White House/Black Market, Williams-Sonoma, Wolford, OfficeMax, Office Depot,… [read post]
27 Nov 2012, 8:16 pm
Commenting on Schapiro’s departure, Shepherd Smith Edwards Kantas founder and stockbroker fraud lawyer William Shepherd said: “Any credit given Ms. [read post]