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9 May 2012, 11:54 am
Villalobos took no time in getting himself a good lawyer and getting himself out on bail (betcha he’s had that lawyer on retainer and that bail strategy set up for awhile now, probably since the news got out that Lima was singing like a canary to the feds). [read post]
6 Sep 2015, 8:57 am
This was yet another example of receiving favorable treatment for turning state’s evidence, a message that the feds are never shy about. [read post]
12 Jan 2018, 3:51 am
(Fed. [read post]
2 Jan 2009, 7:04 am
Janine claims that her ex-husband, Jesse James (of West Coast Choppers fame), turned her into the IRS following a bitter divorce. [read post]
16 May 2012, 6:26 am
Divorced spouse assigned ex’s disability payment doesn’t get to exclude it as compensation for personal injury. [read post]
27 Jul 2012, 4:32 am
I’ve seen Fed Ex Ground drivers that are now getting accident victims to sign such waivers at the crash scene. [read post]
16 Jul 2007, 1:16 pm
Yesterday, Judge Lewis Kaplan celebrated the anniversary in his own special way, dismissing criminal indictments against 13 ex-KPMG executives. [read post]
2 Mar 2011, 2:11 am
., 25 USPQ2d 2027 (Fed. [read post]
19 Oct 2010, 3:13 am
(unpublished Fed. [read post]
27 Jul 2012, 4:32 am
I’ve seen Fed Ex Ground drivers that are now getting accident victims to sign such waivers at the crash scene. [read post]
28 Jun 2021, 12:02 pm
LG Electronics (Fed. [read post]
7 Jun 2011, 11:06 am
., 598 F.3d 1336, 1351 (Fed. [read post]
4 Jun 2009, 7:55 pm
See Also: NSA Whistleblower’s TV Interview New York Times’ NSA Whistleblower Reveals Himself Did Blog Comments Lead Feds to Raid Ex-Justice Lawyer in NSA Spy … Should NSA Whistleblower Be Prosecuted? [read post]
25 Nov 2020, 12:19 pm
An ex-DEA agent was involved as well. [read post]
24 Jul 2020, 12:30 pm
(Separately, the ex-husband is accused of hiring a hitman to kill his son.) [read post]
18 May 2015, 5:44 am
Blood-Dzraku, supra.He also noted that underCPLR 308(5), a court, upon a plaintiff's ex parte application, may direct the manner by which service is to be made. [read post]
9 Mar 2023, 3:59 am
., 828 F.2d 1567, 1571, 4 U.S.P.Q.2d 1141, 1143 (Fed. [read post]
10 Apr 2017, 6:41 am
., Ex. [read post]
19 Mar 2008, 11:36 am
Rumsfeld, 172 Fed. [read post]
1 Sep 2010, 9:10 pm
United States ex rel. [read post]
