Search for: "State v. Dubay" Results 81 - 100 of 184
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20 Aug 2014, 11:31 am by Tara Hofbauer
This news follows a recent ruling in Latif v. [read post]
9 May 2014, 7:45 am by Wells Bennett
Petitioner Abd Al Rahim Hussein Al Nashiri (“the accused” or “Petitioner”) was arrested in 2002 in Dubai and has been held as a prisoner in Guantanamo Bay by the United States. [read post]
31 Mar 2014, 11:34 am
In Michael Toth v Emirates [2011] EWPCC 18, 13 June 2011.) [read post]
17 Jan 2014, 7:21 am by Laura H. Juillet
He referred to the case of Dhunna v Creditsights, which concerned an employee working in Dubai seeking to enforce EU-derived employment rights under UK law (in that case regarding working time restrictions). [read post]
24 Jul 2013, 3:56 pm by Rick St. Hilaire
Attorney Sharon Cohen Levin, asset forfeiture unit chief in the southern district of New York, describes the government's investigation in court papers filed in United States v. [read post]
23 Mar 2013, 9:17 am by Rick St. Hilaire
The ancient Egyptian objects "were sold in and exported from Dubai, UAE by Hassan Fazeli Trading Company, LLC (‘Fazeli Trading’). [read post]
21 Mar 2013, 10:08 am by azatty
” Despite that, and due to a backlash against the Supreme Court case Kelo v. [read post]
11 Jan 2013, 7:25 am by Eric
 I really didn't understand what happened in Dubai at the ITU/WCIT meeting. [read post]
10 Jan 2013, 9:16 am by Eric
Miscellaneous * What happened at the ITU/WCIT meeting in Dubai? [read post]
23 Jul 2012, 1:00 am by Rick St. Hilaire
 The government objects to the defendants' efforts to scuttle the case of United States v. [read post]
6 Apr 2012, 7:23 am by admin
  Not sailed so much as blown and drifting   The case is Fane Lozman v. [read post]
5 Apr 2012, 4:18 pm by Eugene Volokh
(Eugene Volokh) Scott Johnson (PowerLine) reports on this very interesting case (United States v. $35,131.00 in United States Currency (S.D. [read post]
28 Mar 2012, 4:09 am by INFORRM
There was a focus on the Claimant’s finances; bank statements disclosed payments from a diamond trader, Vijay Dimon, to the Claimant’s Dubai bank account. [read post]