Search for: "United States v. Providence Journal Co."
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31 Jan 2008, 12:10 am
Nash Metalware Co. [read post]
27 Dec 2006, 12:39 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKTaxationTax Preparer Claiming False 'Hope Credits' for Clients Is Enjoined From Preparing Individual Tax Returns 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]
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]
19 Nov 2007, 12:24 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice
Car Impounded Under Police 'Community Caretaking'Duty; Cocaine Found at Inventory Not Suppressed
United States v. [read post]
26 Dec 2006, 1:17 am
COURT OF APPEALS, SECOND CIRCUITCriminal Practice Predicate Racketeering Activities Deemed 'Related'; 'Pattern of Racketeering Activity' Established United States v. [read post]
17 Oct 2007, 1:08 am
Co. v. [read post]
11 Dec 2006, 12:42 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeNo Attorney-Client Privilege Found For Worker's Talks With KPMG Lawyers United States v. [read post]
8 Mar 2007, 12:13 am
Co. v. [read post]
25 Jun 2007, 2:10 am
United States
Subscription Required
[read post]
7 Jun 2007, 1:26 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKLegal ProfessionGovernment's Disqualification Motion Denied; Factors Favored Waiver of Potential Conflicts United States v. [read post]
3 Mar 2010, 7:40 am
United States, and Mac’s Shell Service, Inc. v. [read post]
10 Feb 2014, 10:24 am
Say we’re looking at Judge Learned Hand’s opinion in United States v. [read post]
4 Jun 2007, 1:08 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeAlleged Crime Boss' Bid to Strike Portion of Count Charging Co-Defendant With Extortion Is Denied United States v. [read post]
13 Jun 2007, 1:24 am
United States Department of Justice U.S. [read post]
23 Dec 2008, 8:17 am
Co. [read post]
18 Jun 2007, 1:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankingVisa's By-Law Prevented Banks From Switching To MasterCard, Violated Court's Final Judgment United States v. [read post]
11 Mar 2010, 12:34 am
United States U.S. [read post]
28 Jun 2022, 5:58 am
United States, 585 U.S. [read post]
13 Feb 2008, 12:32 am
-United States BranchU.S. [read post]
