Search for: "Rodriguez v. Cooper" Results 81 - 100 of 102
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22 Dec 2010, 7:13 pm
Alicia Rodriguez pled guilty to a Federal Medicare fraud conspiracy involving 19 million dollars in bogus Medicare claims. [read post]
22 Dec 2010, 7:13 pm
Alicia Rodriguez pled guilty to a Federal Medicare fraud conspiracy involving 19 million dollars in bogus Medicare claims. [read post]
20 Dec 2009, 11:18 am
According to the DominicanToday.com, December 7, 2009, the DEA and US Governments were aware that an alleged drug trafficker was present in the Dominican Republic; the Government of the D.R. was fully cooperative, but has no explanation for why the US was dilatory in following through with the extradition request. [read post]
17 Aug 2009, 10:44 am
(Concord, MA; Eugene Bernat, President) Bay State Animal Cooperative, Inc. [read post]
29 Sep 2008, 3:52 pm
The government's obligation to disclose Brady material encompasses not only oral, unrecorded statements of a cooperating witness that are favorable to the accused, as held in Rodriguez, previously discussed here, but also exculpatory statements communicated to the government by the witness's lawyer, the Second Circuit held in United States v. [read post]
21 Mar 2008, 1:22 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Failure to Disclose Cooperating Witness' Lies At Proffer Session Immaterial, Not 'Brady' Breach United States v. [read post]
18 Feb 2008, 6:14 pm
Yellow Cab Cooperative, Inc. (1988) 206 Cal.App.3d 668;  Kelecheva v. [read post]
1 Jan 2008, 4:08 am
Randall, 357 U.S. 513 (1958)(striking down requirement of loyalty oath in order to obtain tax benefits)Cooper v. [read post]