Search for: "Allen Davis"
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31 Jan 2019, 5:33 am
Circuit Judges Richard Allen Griffin, Helene N. [read post]
20 Nov 2009, 8:21 am
Allen Stanford. [read post]
7 Jun 2007, 7:53 am
We've blogged before on the case of Troy Anthony Davis, the Georgia man who faces execution despite holes in his case large enough to swallow up an SUV.Now it appears we're going to be talking about Davis a lot more.The U.S. [read post]
19 Aug 2014, 7:46 am
Jarrod Jamiel Williams, 35, McKinney, Texas, Christopher Davis Allen, 42, and his ex-wife, Cheryl Renee Allen, 51, both of Dallas, Texas, Arzonda Murchison, 43, Dallas, and Aaron Robert Martell, Georgia, who were convicted for their roles in a mortgage fraud scheme that caused more than $3 million in losses to lenders, have been sentenced to prison. [read post]
15 Aug 2009, 6:46 am
Perhaps it is safe to say at this point that North Carolina just made the possibility of that trial a little stronger.Thank you for reading this fifth installment of Savannah Talks Troy Davis, a series of articles examining the ongoing developments and implications of the Troy Anthony Davis/Mark Allen MacPhail case.Source(www.examiner.com) [read post]
25 Jun 2010, 1:51 am
The federal government will receive a $12.5 million settlement and the former manager, Allen Davis, will receive $2.4 million as part of the settlement. [read post]
28 Feb 2022, 3:01 pm
Someone Find The Wite-Out: Gibson Dunn, Paul Hastings, Jenner & Block, Allen & Overy, Stroock, and Akin all matched the Davis Polk scale. [read post]
3 Feb 2012, 7:15 am
Allen Stanford’s chief financial officer, James A. [read post]
16 Jul 2007, 5:13 am
Davis was convicted in 1991 for the murder of white police officer Mark Allen McPhail. [read post]
24 Jun 2010, 8:12 am
Also Wednesday, a 36-year-old prison inmate offered surprise testimony, saying in court for the first time that he witnessed another man shooting and killing Officer Mark Allen MacPhail as he rushed to help a homeless man being pistol-whipped in a Burger King parking lot late one summer night in 1989. [read post]
22 May 2009, 10:17 am
"A 40-year-old Davis has been situated in death row for the killing of off-duty Officer Mark Allen MacPhail. [read post]
20 Sep 2011, 7:18 am
Yes, last week the ex-girlfriend of Princess Diana’s youngest son started life as a trainee with top London law firm Allen & Overy. [read post]
7 Apr 2009, 4:29 pm
Lawyers for Davis and Pendergest-Holt have said their clients are innocent. [read post]
6 Jul 2010, 8:46 am
Allen Davis, a former quality assurance manager, filed the qui tam action in May of 2006 and will receive $2,375,000. [read post]
6 Mar 2012, 7:43 am
Davis, who pleaded guilty to fraud-related charges in 2009 and testified for five days against Mr. [read post]
23 Jan 2012, 4:03 pm
Two-and-a-half years after he was arrested for allegedly running a $7 billion Ponzi scam, the criminal trial of Allen Stanford has begun. [read post]
7 Mar 2012, 11:20 am
Davis, who struck a plea deal with prosecutors, has pleaded guilty to fraud and conspiracy charges. [read post]
8 Jul 2014, 7:32 am
Olivier, 52, Land O’ Lakes, Florida, and Curtis Allen Davis, 51, Tampa, Florida, were convicted after an eleven day-jury trial before Chief United States District Judge Kevin Michael Moore for their roles in a straw buyer scam. [read post]
24 Oct 2013, 12:34 pm
Climan, Richard Shutran, Rick Climan, Stephen Dicarmine, Steve DiCarmine, Steven Davis, Steven H. [read post]
21 Sep 2011, 6:24 am
To see the Davis Polk blog posting with the Retelny interview, please click here. [read post]
