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2 Dec 2009, 9:00 pm
According to the criminal information, available here, from about 2005 through November 2009, Rothstein, and other “known and unknown” unnamed co-conspirators, allegedly unlawfully obtained approximately $1.2 billion from investors through a Ponzi scheme (outdoing even Dreier’s scheme). [read post]
28 Oct 2011, 7:08 am
“Accordingly, class certification can be determined without a more in-depth inquiry into the standing of individual unnamed class members. [read post]
26 Jun 2011, 4:40 pm
The story he presented is so weird that any thinking person would demand to know more of the context. [read post]
20 Feb 2019, 9:30 am
In short, it’s probably the least personal and least a [read post]
21 Jul 2017, 12:41 pm
He also hints darkly at other, unnamed improprieties on Mueller’s part: “There were many other conflicts that I haven’t said, but I will at some point. [read post]
28 Oct 2007, 9:48 pm
In other words, the theory tries to explain how coercive punishment communicates certain values to the person most in need of being connected to those values: the offender. [read post]
16 May 2024, 3:16 pm
Those officials went unnamed in criminal court filings and never faced charges. [read post]
7 Oct 2008, 10:52 am
In other words, the risk must be different and greater than it would have been absent the significant exposure at issue. [read post]
24 Jan 2008, 9:17 am
One (unnamed) commentor assails me for a a lack of "objectivity" because I critique this affirmance of an above-guideline sentence but often praise affirmances of below-guidelines sentences. [read post]
6 Apr 2011, 8:43 am
Fishman claims that Matt Kluger passed along insider information that eventually made its way, via an unnamed co-conspirator, to Garrett Bauer, who traded on it. [read post]
15 Jan 2016, 11:35 am
People seem to have questioned the appropriateness of the 1963 seal starting almost immediately, on the grounds that it appeared to depict a white person (in fact, a person named White—the town’s founder, Hugh White) strangling a Native American. [read post]
7 Nov 2023, 5:31 am
It only takes one person to buy it! [read post]
18 Aug 2014, 8:09 am
Even if Salaita received some sort of assurance from some unnamed person, that would not carry sufficient “apparent authority” to override Dean Ross’s unequivocal reservation. [read post]
17 Dec 2016, 3:36 am
Three other states have since followed — as have Arizona communities including Fountain Hills, Surprise, Apache Junction, and the Prescott Police Department. [read post]
26 Oct 2011, 5:09 am
It was therefore argued that TNL should be prevented from using the information, partly to protect the rights of unnamed and unknown individuals. [read post]
17 Oct 2011, 12:16 pm
On this matter, the facts actually start to matter, and in my view is that the operations that caused the death of Valladolid were his handling of the oil slurry while on land, not some earlier action by some unnamed person that delivered the slurry to that particular location. [read post]
1 Feb 2019, 7:22 pm
But by 1858, the Secretary of State had taken the position that “passports are not issued to persons of African extraction,” citing the U.S. [read post]
17 Jul 2023, 1:44 pm
On one account, this was money belonging to unnamed young men to whom she was related (one since deceased) which she was simply “holding” in the bank for them. [read post]
28 Feb 2016, 6:30 pm
He notes that he personally valued increased earned income tax credits. [read post]
19 Sep 2013, 9:53 am
Not so coincidentally, the defendants filed a petition for certiorari in the Neurontin trilogy the other day. [read post]
