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6 Sep 2011, 1:17 pm by White Collar Crime Prof Blogger
Blooomberg News, NYTimes, 2 in Florida Are Charged In $22 Million Ponzi Scheme Jay Weaver, Miami Herald, Appeals court throws out sanctions against Miami federal prosecutors (w/ a hat tip to Ivan Dominguez) Kyle Cheney, Boston Herald.com, Martin Weinberg signs... [read post]
1 Sep 2011, 3:53 pm by Michel-Adrien
"In March 2010, Ivan Mokanov of the Université de Montréal, wrote on VoxPopuLII about neutral citation practices in Canada. [read post]
1 Sep 2011, 8:35 am by William Carleton
Picture from Ivan Smith's website, "Nova Scotia's Electric Scrapbook. [read post]
1 Sep 2011, 5:51 am by Courtney Minick
Source: AALL Universal Citation Guide (First Edition). [read post]
31 Aug 2011, 6:16 am by McNabb Associates, P.C.
Attorneys Office Southern District of Texas on August 30, 2011 released the following: "Mexican Man Convicted of Harboring Illegal Aliens McALLEN, Texas - Manuel Ivan Castillo-Estrada, 22, of Mexico, has pleaded guilty today to a criminal information charging him with knowingly concealing and harboring an illegal alien for profit, United States Attorney José Angel Moreno announced today. [read post]
31 Aug 2011, 6:16 am by McNabb Associates, P.C.
Attorneys Office Southern District of Texas on August 30, 2011 released the following: "Mexican Man Convicted of Harboring Illegal Aliens McALLEN, Texas - Manuel Ivan Castillo-Estrada, 22, of Mexico, has pleaded guilty today to a criminal information charging him with knowingly concealing and harboring an illegal alien for profit, United States Attorney José Angel Moreno announced today. [read post]
30 Aug 2011, 8:46 am by McNabb Associates, P.C.
The superseding indictment charges the following individuals with possessing with intent to distribute and conspiring to distribute oxycodone: Vincent Hsia, 51, Flemington, New Jersey; Ryan Otskey, 36, Lyndhurst, New Jersey; Ivan Lugo, 34, Elizabeth, New Jersey; Cheryle Sutter, 31, Carteret, New Jersey; Keith Thompson, 33, Newark, New Jersey; Gary Cross, 27, Roseland, New Jersey; and Angelo Cifelli, 33, Nutley, New Jersey. [read post]
30 Aug 2011, 8:46 am by McNabb Associates, P.C.
The superseding indictment charges the following individuals with possessing with intent to distribute and conspiring to distribute oxycodone: Vincent Hsia, 51, Flemington, New Jersey; Ryan Otskey, 36, Lyndhurst, New Jersey; Ivan Lugo, 34, Elizabeth, New Jersey; Cheryle Sutter, 31, Carteret, New Jersey; Keith Thompson, 33, Newark, New Jersey; Gary Cross, 27, Roseland, New Jersey; and Angelo Cifelli, 33, Nutley, New Jersey. [read post]
25 Aug 2011, 10:21 am by Freda Carmack
Ivan Flores pleaded guilty to charges laid against him for exposing himself twice at a burger restaurant drive-through window in California. [read post]
23 Aug 2011, 12:23 pm by Mike Scarcella
The man, Ivan Nitschke, was indicted in May on charges he attempted to coerce a minor into sexual activity and with traveling with intent to engage in illicit sexual conduct. [read post]
23 Aug 2011, 7:48 am by John Nicholson
If Ivan served a sentence of 15 months, on the other hand, then he would have to submit a new application for benefits upon his release. [read post]
22 Aug 2011, 10:08 pm by Steve Bainbridge
The Times story points to several occasions on which universities have given back gifts: In the 1980s, Princeton returned money from Ivan Boesky to build a Jewish Center after the government charged the Wall Street financier with insider trading crimes. [read post]
17 Aug 2011, 3:38 am by admin
” Interestingly, Labour seems to be on the side of the Government on this issue, with the shadow culture secretary Ivan Lewis stating ‘free speech is central to our democracy but so is safety and security. [read post]
16 Aug 2011, 5:44 am by Mike "No Man" Navarre
Ivan Flores pleaded guilty before a military judge to two specifications of indecent acts, both a violation of Article 120, Uniform Code of Military Justice. . . . [read post]
15 Aug 2011, 11:59 am by Jorge54
Debo según un despacho del banco santander serfin la cantidad de $13 000.00, me dijeron que mi deuda la puedo liquidar con $ 5 000.00. les dije que en la actualidad no tenia trabajo y que esperaba contar con algo de liquides en el mes de noviembre. me contestaron que no podían esperar y que me ivan a ser un cobro domiciliario. ademas de esa deuda debo a banamex $35 0000.00. soy una persona que fui despedido injustificadamente y estoy demandando a mi patrón.… [read post]
15 Aug 2011, 4:57 am by Jeremy Tyler
Originally, the church submitted insurance claims for losses from Hurricane Ivan and Hurricane Katrina. [read post]
14 Aug 2011, 10:55 pm by judgesudderth
On May 28, 2005, the Championship boxing match between Julio Cesar Chavez and Ivan Robinson was aired as a closed-circuit “pay per view” event, available only to those who had purchased authorization to access and broadcast it. [read post]
13 Aug 2011, 4:06 pm by Sandy T. Fox
Congratulations to Miami-Dade Circuit Judge Ivan Fernandez for being elevated to the Third District Court of Appeal. [read post]
12 Aug 2011, 6:58 pm by Rumpole
Monday Update: The comments section has some decent comments on the Governor's appointment policy, so we're going to keep this topic up another day (always contingent on the probability of one of our dear robed readers doing something ridiculous at which point we will post it.) [read post]