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7 Oct 2008, 9:32 am
Others depicted are Prosecution Attorneys Joseph Bottini, and Brenda Morris, seated second and third from left, and Judge Emmet G. [read post]
2 Oct 2008, 4:16 pm
Trial prosecutors Brenda Morris, Nicholas Marsh, and Joseph Bottini, front to back, leave the U.S. [read post]
28 Sep 2008, 4:34 am
Professor Joseph Thai joined the law faculty in 2003. [read post]
8 Sep 2008, 4:00 pm
Before departing, ship captain Joseph Hazelwood reportedly imbibed about "15 ounces of 80-proof alcohol, enough 'that a non-alcoholic would have passed out.'" (Exxon apparently knew Hazelwood was an alcoholic.) [read post]
8 Sep 2008, 8:25 am
Public defender Steven Ballan was appointed to represent Joseph J. [read post]
20 Aug 2008, 10:14 am
A bill to reauthorize the grant program for reentry of offenders into the community in the Omnibus Crime Control and Safe Streets Act of 1968, to improve reentry planning and implementation, and for other purposes.Sponsor: Sen Biden, Joseph R., Jr. [read post]
15 Aug 2008, 12:26 pm
Shereshevsky and his business partner, Steven Byers, stand accused of running a giant Ponzi scheme through their investment firm, WexTrust Capital. [read post]
14 Aug 2008, 4:39 pm
District Court in New York, the SEC alleged that Wextrust Capital owners Steven Byers and Joseph Shereshevsky diverted the  funds into operating their business and paying off previous investors, essentially a classic Ponzi scheme. [read post]
12 Aug 2008, 2:00 pm
REALTY real estate 1 Roman T Brzozowski TVCityUSA.com advertising 2 Roman T Brzozowski TvCityUSA Adv. 2 Tom Ripellino Metropolis Real Estate Broker/Owner 3 Charles Brown Chatre Appraisals Inc Real Estate Appraiser 1 Petar VIDEV A&I Broadway Realty Brokerage - Commercial / Investment Sales 3 Vlad Porter VB Porter & Company Real Estate Broker/Consultant 3 Kelvin Chan N/A Homebuyer 2 Enny Donaldson Fortune Property Foreclosure Specialist … [read post]
12 Aug 2008, 10:53 am
SDNY prosecutors allege that Steven Byers and Joseph Shereshevsky raised money in private placements for real estate investments. [read post]
11 Aug 2008, 4:36 pm
According to a complaint filed by the regulator, the Chicago-based WexTrust and its founders, Steven Byers and Joseph Shereshevsky, created scores of entities through 60 [...] [read post]
9 Aug 2008, 4:45 am
Law Judge Steven Davis issued his decision April 3, 2007. *** First Transit, Inc., successor with liability to Ryder/ATE, Inc. (21-CA-32146, 32285; 352 NLRB No. 111) Pomona, CA July 28, 2008. [read post]