Search for: "David Fine"
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5 Nov 2009, 11:30 am
State Health Director David R. [read post]
2 Feb 2007, 10:44 am
David Lat's new media outlet, Above the Law, has had quite a run lately. [read post]
15 May 2010, 5:54 am
[David H. [read post]
25 Oct 2012, 8:56 am
They provide this to the partner to fine-tune. [read post]
4 Feb 2019, 9:00 am
David M. [read post]
15 Jul 2011, 7:18 am
District Judge David Hittner, United States Attorney José Angel Moreno announced today. [read post]
24 Mar 2012, 4:40 pm
(David Bernstein) I was trying to think of a good example to illustrate the Federal government’s lack of a general police power as opposed to the states’ inherent police power, with an example that doesn’t implicate serious “substantive due process” concerns. [read post]
30 Jan 2025, 8:34 am
When Texas bankruptcy judge David R. [read post]
24 Jan 2025, 2:11 pm
When Doctor David Jones, was a med student at Georgetown, his grandmother developed Alzheimer’s. [read post]
6 Jun 2012, 7:34 am
The law provides for a maximum total sentence of not more than 14 year in prison, a fine of $500,000, or both. [read post]
14 May 2008, 4:21 pm
The SEC is seeking fines and the return of ill-gotten gains, as well as to bar the four from serving as corporate officers. [read post]
20 Jun 2018, 3:44 pm
If you invested in a Woodbridge promissory note(s) upon the recommendation of broker Peter David Holler (CRD# 838897), you may be able to recover your losses through securities arbitration before FINRA. [read post]
17 Jun 2011, 2:34 pm
It is notable that, despite the fact both men pleaded guilty to the section 55 offense of unlawfully obtaining personal data, they were not fined under section 55 of the Data Protection Act 1998. [read post]
1 Sep 2015, 1:14 pm
Judge David L. [read post]
13 Aug 2018, 3:05 am
Harris, Bloomberg, Washington Post; two views at Volokh Conspiracy from David Post and Josh Blackman and Seth Barrett Tillman; earlier on Emoluments Clause litigation] Last year I noted the hotel-competitor fact pattern as the kind of emoluments case most likely to clear the standing hurdle; Excessive fines are unconstitutional, whether levied on persons or on groups of persons [Ilya Shapiro and Matthew Larosiere and Dave Kopel on Cato/Independence Institute brief in Colorado… [read post]
26 May 2011, 11:41 pm
A district court has denied the bids of Timothy McGinn and David Smith that the Financial Industry Regulatory Authority disciplinary proceedings against them be stayed until after the conclusion of the Securities and Exchange Commission's related civil action. [read post]
3 Aug 2010, 8:06 am
If convicted of all charges, Layre, Meyrick, Kling, and Daly each face a maximum possible sentence of 10 years' imprisonment, three years of supervised release, a $250,000 fine, a $100 special assessment, and full restitution. [read post]
23 Aug 2011, 6:03 am
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Nonprofit Director Charged with Wire Fraud PHILADELPHIA- William Mackey was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. [read post]
16 Aug 2010, 7:28 pm
David J. [read post]
3 Jan 2011, 3:06 pm
David B. [read post]
