Search for: "Ex Parte Lee"
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18 Oct 2018, 12:20 pm
Investment Advisor Admits to $6.1M Ponzi Scam Edward Lee Moody Jr., the owner of CM Capital Management and a registered investment adviser, has pleaded guilty to mail fraud and taking part in monetary transactions involving property that was criminally derived. [read post]
22 May 2012, 9:35 am
" (Ex parte Lee, BPAI 2012.) [read post]
17 Feb 2023, 11:47 am
In 2019 the mantel was taken up by Representative Sheila Jackson Lee (TX) in the House and Senator Cory A. [read post]
2 Jan 2020, 9:44 am
The Board identifies the case as “Ex PARTE LEE LINDEN, BENJAMIN LEWIS, AND ABHEEK ANAND. [read post]
11 Mar 2015, 10:06 am
This settlement resolves allegations made in a whistleblower lawsuit filed under the False Claims Act by Genaro Benites Caballero, the former owner of one of the purported purchasers who stated that he had no part in the scheme and that his signature was forged on key documents without his knowledge, and Patricia Doris Lee Dominguez, a former attorney for the purported purchaser. [read post]
15 Sep 2010, 10:48 am
Lee v. [read post]
19 Mar 2024, 3:49 am
But recently, many marks are being rejected by presenting extrinsic evidence that improperly extends the rights of registrants in an ex parte proceeding based on being so-called substantially related. [read post]
2 Jan 2015, 3:25 pm
In Serial, the prosecutor has to provide a reason (motive) for the jury to believe that high school senior Adnan Syed killed his ex-heart throb Hae Min Lee. [read post]
17 Apr 2010, 3:00 am
You believe you can do the sorts of balancing ex ante that Jeremy Bentham also believed in. [read post]
28 Sep 2016, 8:39 am
Lee, No. 16-205 (Does the “substantial new question of patentability” identified in a reexamination order limit the scope of the ex parte reexamination) Design Patents: Systems, Inc. v. [read post]
20 Nov 2017, 6:00 am
Importantly, the government may (and always does) make its showing in an ex parte and in camera hearing. [read post]
20 Nov 2017, 6:00 am
Importantly, the government may (and always does) make its showing in an ex parte and in camera hearing. [read post]
22 Jun 2014, 6:06 am
Diners eat in cells; part haunted house. [read post]
31 Jan 2023, 7:20 am
So the company is out of the woods, and they have left the ex-president on the receiving end of a blow to the ego that is bound to sting. [read post]
5 May 2017, 11:24 am
Theestoppel effect of the statute, therefore, has no bearing onthe ex parte King reexamination. [read post]
18 Jul 2020, 2:51 am
Juan Aneiros (who was alleged to have signed a contract pertaining to the artwork for the film with the claimant artist in 2004 and who was the son-in-law of Christopher Lee and who seemingly ran Mr Lee’s website) and 3) Christopher Lee himself. [read post]
20 Nov 2010, 7:34 am
His story was that he helped create her, in part by coming up with her name. [read post]
23 Nov 2010, 7:51 pm
The Texas Court of Criminal Appeals has granted a new trial in Ex parte Roderick Dashad Newton due to Brady error; lest you think the CCA is softening, the State conceded error. [read post]
25 Feb 2011, 2:44 pm
Christopher Lee, perhaps? [read post]
10 Jul 2012, 2:11 am
Perhaps Lord Sumption has developed a taste for ex tempore extra-judicial statements of a general nature? [read post]
