Search for: "United States v. Diamond" Results 141 - 160 of 441
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27 Nov 2017, 10:00 am by Kendall Howell
Specifically, the court notes in United States v. [read post]
22 Feb 2007, 12:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeCourt Upholds Dismissal of KPMG Tax Fraud Charges Under Deferred Prosecution Agreement United States v. [read post]
16 Mar 2010, 11:40 am by Lawrence Solum
Davis School of Law, author of How Racial Profiling in America Became the Law of the Land: United States v. [read post]
20 Feb 2013, 11:00 am by Ron Coleman
On Valentine’s Day, appropriately enough perhaps, Tiffany (the jeweler, not the singer) filed a complaint against Costco in the United States District Court for the Southern District of New York, asserting a variety of trademark-related causes of action. [read post]
9 Dec 2009, 1:26 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Gun Is Suppressed as Court Finds Search Unreasonable Under Fourth Amendment United States v. [read post]
21 Nov 2011, 11:53 am by Stephen Jenei
§101 that this Court flatly rejected thirty years ago in Diamond v. [read post]
5 Mar 2014, 6:30 am by Mary Jane Wilmoth
Diamond Foods, Inc.Case number: 14-cv-00123 (United States District Court for the Northern District of California)Case filed: January 9, 2014Qualifying Judgment/Order: January 21, 2014 02/24/2014 05/25/2014 2014-20 SEC v. [read post]
11 Oct 2007, 1:25 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKEvidence "Hearing Ordered Into Audibility of Recording Offered as Proof of Bribes' Acceptance" United States v. [read post]