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24 Jan 2010, 9:00 pm by Fred Abrams
  The Florida Complaint also claims elsewhere, that the supposed Ponzi scheme included cross-border elements in: the United States; the British Virgin Islands; the Turks and Caicos Islands; Jamaica; etc. [read post]
8 Jul 2019, 4:44 pm by CAFE
Code § 371: Conspiracy to commit offense or to defraud United States 18 U.S. [read post]
27 Jul 2023, 6:24 pm by Mavrick Law Firm
”  More recently, the United States District Court for the Southern District of Florida in Gonzalez v. [read post]
9 Feb 2022, 9:06 am by Steven Cohen
The Home Depot Inc. et al – United States District Court – Middle District of Florida – February 7th, 2022) involves a product liability claim. [read post]
17 Aug 2012, 7:26 pm by Michael M. O'Hear
As I discussed in a recent post, the United States Supreme Court left many questions unanswered in its two recent decisions on life without parole for juveniles. [read post]
4 May 2016, 10:38 am by Jeffrey P. Gale, P.A.
It found that 440.34 violated both the Florida and United States Constitutions. [read post]
4 May 2016, 10:38 am by Jeffrey P. Gale, P.A.
It found that 440.34 violated both the Florida and United States Constitutions. [read post]
1 Feb 2012, 6:12 am
 Approximately 120 United States citizens were on board and two may still be missing. [read post]
1 Feb 2012, 6:12 am
 Approximately 120 United States citizens were on board and two may still be missing. [read post]