Search for: "THOMAS LEE DOUGLAS"
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30 Apr 2012, 11:19 am
Mikitish, Douglas K. [read post]
3 Apr 2012, 11:50 pm
The author of this blog is Douglas C. [read post]
3 Apr 2012, 11:50 pm
The author of this blog is Douglas C. [read post]
25 Mar 2012, 8:46 pm
I received this evening a most extraordinary guest post. [read post]
12 Mar 2012, 8:13 am
Douglas. [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]
27 Feb 2012, 8:30 am
Klein Thomas L. [read post]
2 Jan 2012, 6:41 am
Friday, February 3 Panel I: Judicial Decisionmaking (Mentor: Lee Epstein) Margaret Thomas, The Federalism Canons of Statutory Interpretation as a Constraint on the Federal Rules of Civil Procedure Nancy Leong, Making Remedies Elizabeth McCuskey, Clarity and Clarification: Grable Federal Questions in the Eyes of Their Beholders Paul Gugliuzza, Patent Law's Uniformity Principle and the Consequences of Judicial Specialization Panel II: Judicial Capacity and Executive Action… [read post]
3 Dec 2011, 5:34 am
BROUSSARD, THOMAS G. [read post]
2 Dec 2011, 6:57 am
Lee's attorney, Thomas Brant, said his client was "shocked and devastated'' by the charges, but declined to comment further. [read post]
2 Dec 2011, 6:57 am
Lee's attorney, Thomas Brant, said his client was "shocked and devastated'' by the charges, but declined to comment further. [read post]
20 Nov 2011, 6:24 am
Attorney LEE RENZIN is in charge of the prosecution. [read post]
20 Nov 2011, 6:24 am
Attorney LEE RENZIN is in charge of the prosecution. [read post]
30 Sep 2011, 1:57 pm
The author of this blog is Douglas McNabb. [read post]
30 Sep 2011, 1:57 pm
The author of this blog is Douglas McNabb. [read post]
16 Sep 2011, 7:19 am
The payments were meant for her brother, Lee Pool, who died Feb. 26, 2007. [read post]
16 Sep 2011, 7:19 am
The payments were meant for her brother, Lee Pool, who died Feb. 26, 2007. [read post]
15 Sep 2011, 9:39 am
The author of this blog is Douglas McNabb. [read post]
19 Aug 2011, 9:07 am
The author of this blog is Douglas McNabb. [read post]
