Search for: "United States v. Providence Journal Co." Results 1181 - 1200 of 1,217
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23 Feb 2007, 12:18 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeDisclosure of Documents as to 'BLIPS' Registration With IRS Denied; 'Fishing Expedition' Noted United States v. [read post]
22 Feb 2007, 12:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeCourt Upholds Dismissal of KPMG Tax Fraud Charges Under Deferred Prosecution Agreement United States v. [read post]
15 Feb 2007, 12:08 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeJudges Lack Freedom to Consider Deportation As Additional Punishment That Reduces Sentence United States v. [read post]
13 Feb 2007, 12:07 am
COURT OF APPEALS, SECOND CIRCUITCriminal Practice Fraud Conviction Upheld but Restitution Order Erred in Precluding Joint and Several Liability United States v. [read post]
8 Feb 2007, 12:10 am
COURT OF APPEALS, SECOND CIRCUITCRIMINAL PRACTICENo Reversible Error in Decision Not to Re-Sentence Pursuant to 'Crosby' After Remand United States, appellee v. [read post]
7 Feb 2007, 12:20 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeImpersonation, Tax Evasion Sentence Upheld; 'Sharp Practice' Not Due Process Violation United States v. [read post]
19 Jan 2007, 2:31 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Request for Leave to Appeal as Pauper Denied; Appeal Deemed Not Being Taken in Good Faith United States v. [read post]
12 Jan 2007, 12:14 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCriminal PracticeDistrict Guidelines Do Not Provide Right to Compel Long Island Case's Consolidation With Instant Action United States v. [read post]
5 Jan 2007, 1:24 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice Party Seeking Removal Lacked Co-Defendants' Consent; Lawsuit Remanded to State Court Anglada v. [read post]
29 Dec 2006, 3:18 am
COURT OF APPEALS, SECOND CIRCUITCriminal Practice 'Fuller' Remand Inappropriate; Record Unclear As to Timely Instruction That Counsel File Appeal United States v. [read post]