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9 Sep 2011, 5:30 am
James Bopp, Jr., the lead attorney for the plaintiffs, said in a statement. [read post]
9 Sep 2011, 4:30 am
The plaintiffs’ suits arose out of a Ponzi scheme orchestrated by James Carpenter in which he sold investments in three sham companies -- Rawhide Select, Inc., Serengeti Diamonds, U.S.A., Inc., and Lomas De La Barra. [read post]
8 Sep 2011, 2:14 pm
Chief District Judge James A. [read post]
8 Sep 2011, 10:42 am
Attorney James T. [read post]
8 Sep 2011, 10:42 am
Attorney James T. [read post]
8 Sep 2011, 9:46 am
“It was a very good concealment technique, under the floor in the support structures of the trailer,” said James Engleman, director of field operations for U.S. [read post]
8 Sep 2011, 9:28 am
Circuit Judge Diana Gribbon Motz wrote both opinions; she was joined by Circuit Judge James A. [read post]
8 Sep 2011, 9:12 am
"The 75 percent reduction in available locations means, just to give one example, that cultivation has to be quadrupled at the 100 remaining collectives, which would need to use a lot more electricity and water and dispose of additional waste water and plant matter," the complaint states. [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health insurers of millions of… [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health insurers of millions of… [read post]
7 Sep 2011, 5:07 pm
If anybody thought they might meekly let James off the hook they were mistaken. [read post]
7 Sep 2011, 1:36 pm
There really is no formal record, and it's just a matter of "who knows exactly what they were thinking? [read post]
7 Sep 2011, 1:14 pm
JAMES C. [read post]
7 Sep 2011, 10:23 am
The crux of the argument by Team Edwards (which now consists of Abbe Lowell, James P Clooney, III and Wade Smith -- Gregory Craig and Skadden Arps are no longer on the case) is : [More...] [read post]
7 Sep 2011, 8:11 am
No matter the verdict, Jack McCoy and the gang always get a cathartic sense of closure after they solve a case. [read post]
6 Sep 2011, 5:49 pm
The second thing I got wrong was thinking that the press still mattered in the same old way. [read post]
6 Sep 2011, 11:56 am
Court of Appeals for the Fourth Circuit may issue an opinion soon on the matter. [read post]
6 Sep 2011, 7:24 am
The second thing I got wrong was thinking that the press still mattered in the same old way. [read post]
5 Sep 2011, 10:49 pm
Bristol and Winston & Strawn continued to provide legal services to James Wiatt on a variety of matters through late May 2010, including but not limited to coordinating an interview with the SEC that was, unbeknownst to the Wiatts, related to wire transfers from the Wiatts' account into Bristol's attorney trust account. [read post]
5 Sep 2011, 10:22 am
There are an awful lots of bucks and fizzes in this report (170 of the former, 175 of the latter, but that's another matter. [read post]
