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27 Jul 2011, 9:06 am
BUI Per Se - If you are on state waters, the legal limit is a blood alcohol content (BAC) of 0.10%, if you are on federal waters, the legal limit is a BAC of 0.08%. [read post]
25 Jul 2011, 1:55 am
So far this year, 16 Georgia banks have failed. [read post]
19 Jul 2011, 8:53 am
He is also wanted by authorities for bank robberies in Georgia, Alabama, and Arkansas. [read post]
14 Jul 2011, 10:08 pm
LexisNexis believes that it owns the Georgia Code. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
13 Jul 2011, 5:45 pm
He denied he made bank deposits to her bank account. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
7 Jul 2011, 12:19 pm
The allegations, outlined in a federal lawsuit this week, come a year after an NAACP executive in Georgia got criminally charged with embezzling more than $275,000. [read post]
5 Jul 2011, 7:13 am
, Augusta, Georgia, a minister, was sentenced in federal district court by United States District Judge J. [read post]
5 Jul 2011, 6:41 am
The defendants are alleged to have concealed the profits in numerous bank accounts with third-party names. [read post]
29 Jun 2011, 2:25 am
., 47, McDonough, Georgia, was arraigned on federal charges before United States Magistrate Judge Janet F. [read post]
26 Jun 2011, 9:16 am
For example, if a debtor opened a bank account at a small Georgia bank, and the bank had a branch in Florida, a Florida court could issue a writ garnishment against the debtor’s account to be served upon the Florida branch of the Georgia bank. [read post]
20 Jun 2011, 7:37 am
” To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
18 Jun 2011, 7:36 pm
Federal regulators shut down the local bank on Friday of this week. [read post]
7 Jun 2011, 1:58 pm
Federal investigators report that James Risher has an extensive criminal record, including multiple counts of theft and violation of Georgia securities laws; and mail fraud, securities fraud and money laundering in Florida. [read post]
2 Jun 2011, 2:10 pm
|In: Finance & Banking ]9. [read post]
1 Jun 2011, 11:08 am
received a grand jury subpoena signed by the Clerk of the Superior Court of Lowndes County (Georgia). [read post]
21 May 2011, 6:18 pm
CertusBank, National Association, Easley, South Carolina, acquired the banking operations, including all the deposits, of Atlantic Southern Bank, Macon, Georgia, and First Georgia Banking Company, Franklin, Georgia. [read post]
21 May 2011, 4:32 am
GA Financial Affidavit is a post from: wrongful death motorcycle accident law GEORGIA DIVORCE LAWYER Monticello Lawyer Superior Court of ________County, Georgia ) ______________________, Plaintiff ) ) vs. ) Civil Action No. ___________ ) ______________________, ) Defendant ) ) DOMESTIC RELATIONS FINANCIAL AFFIDAVIT 1. [read post]
19 May 2011, 7:49 pm
On Friday, Federal and State Regulators closed Coastal Bank of Cocoa Beach, Florida, a small regional bank with $129.4 million in assets. [read post]
