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14 Jan 2019, 11:14 am
Further, neither the contractor nor subcontractor gave proper notice to the town inspector, or provided for an inspection by the inspector, of the electrical wires used to replace the ceiling light fixtures before the wires were concealed. [read post]
12 Dec 2013, 7:20 am
Where did this defective wire come from? [read post]
23 Jan 2008, 1:07 pm
The case involved a criminal prosecution for, inter alia, violations of the Wire Act. [read post]
29 Sep 2011, 9:12 pm
Tate George of Newark, New Jersey, a former NBA player who played for the New Jersey Nets, was charged last week in federal court in Newark with one count of wire fraud. [read post]
7 Oct 2009, 4:25 pm
Each of the 53 U.S. defendants is charged with conspiracy to commit bank fraud and wire fraud. [read post]
14 Jan 2019, 11:14 am
Further, neither the contractor nor subcontractor gave proper notice to the town inspector, or provided for an inspection by the inspector, of the electrical wires used to replace the ceiling light fixtures before the wires were concealed. [read post]
18 Nov 2022, 2:32 pm
In January, a jury found Holmes guilty and convicted her on the following four counts: one count of investor wire fraud conspiracy and three counts of substantive wire fraud for defrauding investors regarding Theranos’ technology and business dealings. [read post]
28 May 2009, 7:56 am
Visits to wire transfer outlets by a person who normally does not use such services. 11. [read post]
17 Aug 2009, 8:30 am
., 2003 OK 66, 73 P.3d 865, lightning struck the Plaintiffs' home and caused damage to part of the electrical wiring. [read post]
1 Apr 2010, 9:26 pm
Because the debtors were not privy to the NAF’s e-mail system, the identification of specific examples of wire fraud would be “almost impossible” without discovery. [read post]
2 Dec 2016, 7:00 am
Used because it’s cheap and easy to clean, such wire flooring is not only uncomfortable but also harmful to stand on. [read post]
20 Aug 2012, 7:31 am
Doctors grapple with FDA advice for troubled heart wire, Fox News.com. [read post]
17 Jan 2014, 4:08 pm
All three defendants are charged with conspiring to commit mail and wire fraud and conspiring to launder funds derived from mail and wire fraud. [read post]
4 Feb 2011, 9:13 am
Then they were unavailable, and the bank took the money needed for the wire transfers from another account of theirs. [read post]
8 Sep 2011, 7:31 am
An X-ray revealed the wire was inside the patient and it was removed. [read post]
2 Aug 2011, 7:13 am
Investigators identified more than 100 wire transfers made to 56 banks in the United Kingdom, Spain and Malaysia. [read post]
8 Sep 2011, 7:31 am
An X-ray revealed the wire was inside the patient and it was removed. [read post]
12 Apr 2023, 5:16 am
“Wire communication” meant “any communication while it is being carried by a wire, cable, or other like connection” operated by a common carrier (emphasis added). [read post]
14 Jan 2008, 7:15 am
Held: "[I]n the case of wire fraud, the attempt reduction for partially completed offenses is inapplicable even where, as here, the substantive content of the wire transmission for which the defendant is convicted relates to only part of the overall scheme to defraud . . . [read post]
16 Jan 2007, 4:12 am
Even though the third-party registrations attached to applicant's brief are not in evidence, supra, note 4, there is no doubt, on opposer's record, that a number of suppliers of wire rope utilize one or more distinctively colored wire rope strands to serve as indicators of origin and have registered these indicia as trademarks") and Wire Rope Corporation of America, Inc. v. [read post]
