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7 Apr 2023, 2:09 pm by Jon Katz
In Reedy, law enforcement took thirteen months to arrest defendant Reedy after the issuance of her indictment for false reporting on a firearm application, to serve. [read post]
3 Apr 2023, 5:45 am by Ryan Goodman
The defendant was charged with filing a false statement in an application for a liquor license. [read post]
3 Mar 2023, 10:17 am by Cynthia Marcotte Stamer
The government is also seeking to forfeit thirteen bank accounts, two buildings, and two vehicles allegedly realized by the defendants as a result of the alleged criminal conduct. [read post]
24 Feb 2023, 2:00 pm by Geoff Schweller
“To obscure the amount of the Church’s portfolio, and with the Church’s knowledge and approval, Ensign Peak created thirteen shell LLCs, ostensibly with locations throughout the U.S., and filed Forms 13F in the names of these LLCs rather than in Ensign Peak’s name. [read post]
12 Feb 2023, 2:52 pm by Dennis Crouch
Most recently, plaintiffs filed a motion to quash a subpoena seeking information on exactly how the attorneys “discovered, came across, learned of, and/or otherwise became aware of” the advertisements. [read post]
8 Feb 2023, 5:16 am by Roger Parloff
Even before jury selection started, the defendants had collectively filed at least 16 submissions seeking to move the case out of Washington, D.C. [read post]
27 Jan 2023, 12:40 pm by Kelly Lavelle
Thirteen amici curiae briefs were filed supporting the petitioner law firm’s argument that the court should reject the single primary purpose test. [read post]
22 Jan 2023, 6:59 pm by Francis Pileggi
Procedural History           The Boardwalk MLP public unitholders filed suit and claimed that the general partner improperly exercised the call right. [read post]
20 Dec 2022, 12:46 pm by Rebecca Tushnet
Nathan directed the allegedly infringing 2013 Documentary, which “tells the story of Pug, a thirteen-year-old child who wants to be a ‘12 O’Clock Boy,’ just like [he] has repeatedly watched in [the 2001 and 2003 Documentaries]. [read post]
13 Dec 2022, 9:01 pm by Joanna L. Grossman
These challenges were filed in a variety of different states and were carefully constructed to raise only state constitutional questions in order to prevent removal of the cases to federal court as well as a potentially adverse ruling from the U.S. [read post]
11 Dec 2022, 5:07 pm by Daniel Schwartz
  This will allow individuals to file claims with the CHRO directly on such claims as well. [read post]
15 Nov 2022, 9:01 am by Pete Strom
Premier Athletics was said to have received reports of misconduct earlier, but the accused coach continued to have access to the gym until the case was filed. [read post]
15 Nov 2022, 9:01 am by Pete Strom
Premier Athletics was said to have received reports of misconduct earlier, but the accused coach continued to have access to the gym until the case was filed. [read post]
14 Nov 2022, 9:01 pm by Jon May
Among the boxes, thirteen contained documents with classification markings, and three classified documents were found in Trump’s desks. [read post]
8 Nov 2022, 1:46 pm by Alden Abbott
Between 2004 and 2013, Petitioner entered into thirteen settlement agreements to resolve most of these disputes. [read post]
24 Oct 2022, 12:10 pm
overpaying-for-part-d-medicare-practice-tip.pdfFile Size: 64 kbFile Type: pdfDownload File [read post]