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13 Nov 2013, 7:06 am by Allison Tussey
Kimberly Eileen McMillian, a/k/a Kimberly Simmons and Kimberly Simmons McMillian, 46, Baltimore, Maryland, was sentenced by U.S. [read post]
11 Oct 2013, 9:00 am by Jason M. Knott
  Rhonda Simmons of the Culpeper Star-Exponent writes that the deputy, who is pursuing a wrongful termination claim, was rehired after the sheriff who fired him was voted out of office. [read post]
5 Oct 2013, 7:24 am
Last week, thirty-year old Jamar Marvin Simmons a/k/a "Mar", a former fireman, pleaded guilty to charges of sex trafficking of a minor in association with a prostitution operation he set up along with Franklin Roosevelt Coit, 34. [read post]
22 Jul 2013, 7:24 am by Steve
Previously, there were the events for Circuit Court Judge Deanis Simmons and Juvenile Court Judge Kurt Pomrenke, my long-time friend and co-worker and occasional co-conspirator in fun, as we saw the Virginia Cavaliers lose a lot of ball games together (and win some, too). [read post]
15 Jul 2013, 5:07 pm by Allison Tussey
Kimberly Eileen McMillian, a/k/a Kimberly Simmons and Kimberly Simmons McMillian, 46, Baltimore, Maryland, and Glenroy E. [read post]
26 Apr 2013, 8:44 am by admin
A federal superseding indictment charged nine additional defendants with racketeering, investment fraud, mortgage fraud, bank bribery and money laundering. [read post]
1 Jan 2013, 6:56 pm
Kimberly Eileen McMillian, a/k/a Kimberly Simmons and Kimberly Simmons McMillian, 45, Baltimore, Maryland; Olutoyin Oladosu, a/k/a Tony Oladosu, 53, Lanham, Maryland; and Glenroy Emanuel Day, Sr., 73, Baltimore, have been indicted on charges of conspiracy to commit and committing wire fraud affecting a financial institution, in connection with a million dollar mortgage fraud scheme. [read post]
31 Oct 2012, 5:05 am by Rob Robinson
.: How a Data Management Initiative Could Have Prevented Sanctions – http://bit.ly/Q61aIk (Linda Sharp) Court Instructs Parties to Utilize Predictive Coding, Requires Show of Cause to Avoid It – http://bit.ly/SJ3SjI (K&L Gates) Data Lawyers and Preventive Law – http://bit.ly/PS4bMu (Nick Brestoff) Delaware Chancery Court Blocks Business-Strategy Immunity in Discovery – http://bit.ly/R5nDQO (Jeff Mordock) Delaware Chancellery Court Sua Sponte Orders Parties to Use… [read post]
12 Sep 2012, 4:58 am by Rob Robinson
Great Reasons to Adopt ERP Solutions on the Cloud – http://bit.ly/PLedtB (Rashed Khan) Copyright – Customs and Border Protection – Lego v Best-Lock – http://bit.ly/POiNaq (Sue Ross) Cyberlockers, File-Sharing, and Infringement in the Cloud – http://bit.ly/QEQ0b6 (Richard Raysman, Peter Brown) Data-Driven Discovery Is Tech’s New Wave – http://nyti.ms/PXdyFF (Steve Lohr) Employers Must Consider Social Media Risks to Life and Limb, Not Just Pocketbook –… [read post]
11 Sep 2012, 5:00 am by Charlotte Law Library
Alfred Bester The Stars My Destination Dan Simmons Hyperion [S1] I hope that you have taken the time to grok my words. [read post]
25 Jul 2012, 6:13 am by Rob Robinson
Goan – http://bit.ly/OkMJum (Venkat Balasubramani) Factual Material Considered by Expert Is Discoverable Despite Expert Witness Amendments - http://bit.ly/LuCGRb (Gregory Joseph) Failure to Issue a Written Litigation Hold Not Necessarily Fatal - http://bit.ly/LKUv36 (Thomas Tobin) Five Guidelines for Completing the Best Document Review Project – http://bit.ly/PA7xAZ (Jonathan Easton) Google’s Privilege Claim: A Cautionary Tale… [read post]
24 Apr 2012, 2:25 pm
 Put together under the no doubt stern and watchful eye of consulting editor Paul England (Simmons & Simmons LLP), it is rightly described as a Global Guide in so far as it is published by Globe Law and Business. [read post]
30 Mar 2012, 6:19 am by David Smyth
  But CEO Larry Goldstone, CFO Clarence Simmons, and chief accounting officer Jane Starrett were named. [read post]