Search for: "Grand Home Holdings, Inc." Results 101 - 120 of 241
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30 Sep 2015, 3:00 pm by Rick St. Hilaire
 In place of grand jury indictments, ICE held a photo-op ceremony in Washington, DC in September 2013, returning the evidentiary fruits of its investigative work to Afghanistan.The carefully redacted and cherry-picked documents released on July 31, 2015 show that authorities intercepted a small shipment passing through New Jersey's international airport during March 2011. [read post]
23 Sep 2015, 1:40 pm
In addition, Beddingfield provided username and password information that permitted Rosene to gain administrator-level access to the Apex system, where he was able to obtain additional mortgage lead data. . . .Brian Rich and Marcus Avritt were co-owners of Chapman Capital, Inc., which also operated under the business name of Home Loan Consultants. . . . [read post]
18 Aug 2015, 8:00 am by NBlack
. ***** Facebook denied in request to dispute warrants for user data   Last week in 381 Search Warrants Directed to Facebook, Inc. v. [read post]
3 Jun 2015, 1:08 pm by Lucie Olejnikova
Kelly Tipple Barrett, dealing with a scheme to defraud dozens of victims by siphoning cash from the equity in their homes, where the defendant was charged with eight counts of wire fraud, in violation of 18 U.S.C. sec. 1343 and two counts of aggravated identity theft, in violation of 18 U.S.C. sec. 1028A. [read post]
5 May 2015, 9:02 am by WIMS
Hart Main Street Earns Program Expansion Support Grand Haven Main Street Earns Community E [read post]
3 May 2015, 10:53 pm
Scott Evans (Adobe Systems Inc), then took the floor. [read post]
30 Apr 2015, 8:04 am by Allison Tussey
Conrad, Jr. to 120 months in prison and to three years of supervised release on conspiracy and obstruction of justice charges in connection with federal investigation into a seven-year accounting/sales fraud conspiracy at Beazer Homes USA, Inc. [read post]
10 Apr 2015, 8:57 am by WIMS
(c)Waste Information & Management Services, Inc. [read post]
20 Jan 2015, 11:25 pm
If the constitutional protection eliminates the curtilage/open fields distinction, it would mean that officers can’t physically walk on to a person’s open fields, not near any home, without a warrant. [read post]
22 Sep 2014, 4:40 am by Terry Hart
” A touch over thirty years later, the Court was asked to look at the liability of companies that provided software that allowed peer-to-peer trading of computer files in Metro-Goldwyn-Mayer Studios Inc. v. [read post]
7 Jul 2014, 12:14 pm
A federal magistrate judge in New York recently handed down an opinion on an important and novel question:  If the government serves a warrant for a customer’s e-mails on a U.S. [read post]
23 Jun 2014, 12:57 pm by Schachtman
Lowe’s Home Centers, Inc., 563 F.3d 171, 179, 183-84 (6th Cir. 2009). [read post]