Search for: "Leone v. Thomas"
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13 Sep 2011, 6:07 pm
Leone, 638 F.3d 186, 199 (3d Cir.2011). [read post]
7 Nov 2006, 8:49 pm
Joseph Kony, Vincent Otti, Raska Lukwiya, Okot Odhiambo and Dominic Ongwen Statement by the Chief Prosecutor Luis Moreno-Ocampo on the confirmation of the death of Raska Lukwiya (7 November 2006) Situation in Democratic Republic of Congo The Prosecutor v. [read post]
7 Mar 2007, 5:45 pm
v. [read post]
12 Feb 2023, 5:03 pm
On 10 February 2023, McLean J dismissed an appeal in the case of Safavi-Naini v. [read post]
4 May 2018, 8:30 am
In United States v. [read post]
22 Nov 2006, 8:57 pm
" Case resources Certain Questions of Mutual Assistance in Criminal Matters (Djibouti v. [read post]
3 May 2012, 8:01 am
Maggie Leon, Yuderkis Pena Garcia and Eduardo Vilau, Case No. 12-20274-CR-Seitz In this case, defendants Maggie Leon, Yuderkis Pena Garcia, and Eduardo Vilau, owners of Leon Medical and Leah Medical, were charged with conspiracy to commit health care fraud and health care fraud for submitting false claims to private insurance companies that were Medicare Advantage contractors under Part C of the Medicare program. [read post]
21 Nov 2007, 12:13 am
Leon Frierson, Defendant-Appellant.2007 WL 4112024(N.Y.A.D. 1 Dept. [read post]
20 Jul 2018, 3:16 pm
The first case is United States v. [read post]
2 Aug 2008, 11:18 am
Leon and Emmet G. [read post]
15 May 2012, 5:58 am
Thomas Jefferson), secession, the legitimate uses of the veto power, the death penalty (Benjamin Rush), the military draft (Daniel Webster v. [read post]
2 May 2018, 2:15 pm
As the Supreme Court explained in United States v. [read post]
24 Oct 2006, 9:37 pm
Serbia and Montenegro) Case Resources Pulp Mills on the River Uruguay (Argentina v. [read post]
5 Oct 2006, 12:23 am
Serbia and Montenegro) Case Resources Pulp Mills on the River Uruguay (Argentina v. [read post]
13 Oct 2019, 4:39 pm
The ASA website had a news report “Consumers warned of Thomas Cook refund scams”. [read post]
29 Sep 2008, 7:50 pm
U.S. 1st Circuit Court of Appeals, September 24, 2008 Thomas v. [read post]
1 Aug 2022, 12:11 pm
On 28 July 2022, there were hearings in ABC and Others v London Borough of Lambeth and SJU and Others v London Borough of Lambeth before Nicklin J and in Nicolaisen v Nicolaisen before Jay J. [read post]
12 Aug 2020, 2:35 pm
Internationales Privat- und Verfahrensrecht sowie Völkerrecht Moritz BRINKMANN und Thomas VOGT GEISSE Qualifikation und Anknüpfung von Instrumenten der prozessvorbereitenden Aufklärung Eckart BRÖDERMANN Vom Drachen-steigen-Lassen – Ein internationales Jura-Märchen zum IPR/IZVR Hannah L. [read post]
3 Oct 2022, 12:12 pm
This newest update includes leading cases ranging from the classic 1970s landmark judgment in Klass and others v Germany to the Haščák v. [read post]
18 May 2010, 7:54 am
Adam Wheeler Pleads Not Guilty in Education Fraud Case: "The crux of these offenses are identity theft, fraud, larceny and falsification of documents," Middlesex County District Attorney Gerry Leone said. [read post]
