Search for: "Leone v. Leone"
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7 May 2012, 10:26 am
Diederiks Verschoor, An Introduction to Air Law, Ninth Revised Edition (Revised by Pablo Mendes de Leon) Geospatial Law United States v. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
1 May 2012, 8:50 pm
That’s all, folks – or as Leon Trotsky said, “I think Stalin has finished the job he has started. [read post]
30 Apr 2012, 1:36 pm
This latter statute explicitly provides for aiding and abetting liability in Article 6(1), yet nowhere mentions "joint criminal enterprise," notwithstanding its promulgation years after an ICTY Trial Chamber 1st advanced the JCE theory in Prosecutor v. [read post]
30 Apr 2012, 7:55 am
Neilson, 2009 BCSC 1890; and De Leon v. [read post]
30 Apr 2012, 3:00 am
Furthermore, in paragraph 182 of its judgment in Prosecutor v. [read post]
28 Apr 2012, 11:00 am
The Sixth Circuit recently affirmed the denial of a motion to suppress in United States v. [read post]
23 Apr 2012, 6:20 pm
Circuit Court of Appeals will hear oral arguments in Obaydullah v. [read post]
23 Apr 2012, 7:19 am
Supreme Court decision in Heckler v. [read post]
19 Apr 2012, 4:56 am
United States v. [read post]
18 Apr 2012, 10:45 am
To quote Judge Leon, "How utterly disappointing! [read post]
18 Apr 2012, 9:32 am
The Memorandum Opinion in Beaty v. [read post]
16 Apr 2012, 3:06 pm
The Court pointed out that in True v. [read post]
11 Apr 2012, 2:54 am
The State argued that “probable cause supported the warrant but, if not, exclusion of the evidence is inappropriate because of the Leon good faith exception. [read post]
10 Apr 2012, 11:16 am
But after working at the different international criminal courts and tribunals, I found a series of myths blocking the translation of this “common knowledge” into convictions.The judgment and sentence in Prosecutor v. [read post]
9 Apr 2012, 11:24 am
Leon, 2012 WL 1081962 (D.Hawaii, March 28, 2012) offers a creative example that stretches the rationale of the Supreme Court’s recent good-faith decision in Davis v. [read post]
6 Apr 2012, 2:50 am
"On a motion to dismiss for failure to state a cause of action pursuant to CPLR [*2]3211(a)(7), the sole criterion is whether the pleading states a cause of action, and if from its four corners factual allegations are discerned which taken together manifest any cause of action cognizable at law[,] a motion for dismissal will fail'" (Kopelowitz & Co., Inc. v Mann, 83 AD3d 793, 796, quoting Guggenheimer v Ginzburg, 43 NY2d 268, 275; see Leon v… [read post]
4 Apr 2012, 6:58 am
The Court pointed out that in True v. [read post]
2 Apr 2012, 7:04 am
The court erred in determining that Leone's waiver of her interest in the retirement plan death benefit was not "explicit, voluntary and made in good faith" ( Silber v. [read post]
2 Apr 2012, 6:15 am
(Leon… you totally rock… I am not worthy.) [read post]
