Search for: "Matter of Alexander U."
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11 May 2013, 4:00 am
" Matter of Allen v. [read post]
16 Apr 2013, 10:15 am
Despite this extraordinary aspect, the Obama administration declined, as a matter of policy, to undertake or commission an official study of what happened, saying it was unproductive to “look backwards” rather than forward. [read post]
26 Sep 2012, 3:51 pm
The U-T San Diego recently reported that two men, Michael Dale Garritson, 61, and Matthew Alexander McDuffie, 27, were charged with abuse after a secret video showed them physically abusing the 23-year-old autistic man, Jamey Oakley - hundreds of times over a three-week period. [read post]
11 Sep 2012, 2:50 am
" Without further comment, here is Breytman v Schechter ; 2011 NY Slip Op 51375(U) ; Supreme Court, Kings County Schack, J. [read post]
26 Apr 2012, 8:21 am
Cyber Command, General Keith Alexander, told members of the subcommittee of the House Armed Services Committee that finalizing the strategy for rules of engagement in cyberspace is “at the top of the list of the cyberthings that we’re working on right now. [read post]
18 Apr 2012, 8:01 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
11 Apr 2012, 11:09 am
History Historically, probation does not involve incarceration, making it a front-end solution to address the overcrowding problem in U. [read post]
11 Apr 2012, 1:13 am
Jonathan Joseph is a member of the California State Bar and has focused for over 33 years on regulatory, corporate, securities and transactional matters for banks and bank holding companies and officers and directors of distressed and failed institutions. [read post]
26 Mar 2012, 12:44 am
Do The Merits Matter? [read post]
12 Mar 2012, 9:19 am
Alexander Beltran Herrera, 35, was scheduled to be arraigned at 11:15 a.m. [read post]
29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
29 Feb 2012, 3:01 am
Corp. v ASG Consulting Corp., 4 Misc 3d 1019(A), 2004 NY Slip Op 50967[U], * 6, * 8 [Sup Ct, Nassau County 2004]). [read post]
20 Jan 2012, 8:20 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
1 Dec 2011, 7:12 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
1 Dec 2011, 7:12 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
25 Oct 2011, 4:30 am
Rev. 448 (February 2011) Alexander Lemann, Sheep in Wolves Clothing: Removing Parens Patriae Suits under the Class Action Fairness Act, 111 Coum. [read post]
24 Oct 2011, 9:43 am
Rev. 448 (February 2011) Alexander Lemann, Sheep in Wolves Clothing: Removing Parens Patriae Suits under the Class Action Fairness Act, 111 Coum. [read post]
18 Oct 2011, 10:29 am
U 9. [read post]
25 Jul 2011, 4:23 am
" Plaintiff BREYTMAN failed to make any specific allegations that the Court misapprehended or overlooked any matters of fact and law. [read post]
