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27 Sep 2015, 7:23 am
La licenciada Vanessa Carballido Clerch, oficial jurídico del juez del Tribunal federal para el Distrito de Puerto Rico, Hon. [read post]
24 Feb 2025, 1:41 pm
Kelly’s conviction for RICO and Mann Act offenses, as well as his 30-year prison sentence and a restitution award of $300,668 to “Jane,” a minor whom Kelly infected with herpes after unprotected intercourse. [read post]
5 Dec 2022, 7:51 am
., had agreed to settle defective pricing allegations relating to contracts it held with the Army Corps of Engineers to assist with the reconstruction of Puerto Rico’s power grid following Hurricane Maria. [read post]
4 May 2007, 12:18 pm
En banc Ninth Circuit reinstates RICO class action against Microsoft and Best Buy involving MSN online service: If anyone had been questioning whether RICO remains suave, all fifteen judges on a Ninth Circuit en banc panel today agreed that the answer was "yes. [read post]
4 Jun 2012, 3:54 pm
Gilkison, CCH RICO Business Disputes Guide ¶12,207.Further information regarding CCH RICO Business Disputes Guide appears here [read post]
27 Feb 2014, 11:12 am
Estar matriculado en una institución post-secundaria ubicada en Puerto Rico. [read post]
24 Sep 2013, 4:24 pm
The en banc Sixth Circuit divided sharply today over whether Michigan workers could sue their employer, claims manager, and employer's doctor under federal civil RICO for engaging in a fraudulent scheme involving the mail to deny the workers state workers'... [read post]
27 Oct 2008, 6:00 pm
A high-profile civil RICO suit against organized labor has been settled, just as a judge was to begin hearing the case in Federal District Court in Richmond, Va. [read post]
11 Mar 2009, 8:52 am
We had a post last year on a RICO suit filed by Cintas against UNITE HERE (a merged union that might split soon). [read post]
28 Dec 2019, 3:00 am
Major hurricane losses in Puerto Rico as well as in the United States usually involve insurers having reinsurance treaties reimbursing the carriers for their Hurricane losses. [read post]
3 Nov 2015, 11:48 am
On last night's episode of the Undisclosed Podcast, we discussed the Acosta Martinez case, in which the U.S. government argued that The Federal Death Penalty Act applied in Puerto Rico, despite the territory prohibiting capital punishment in its Bill of... [read post]
22 Jun 2010, 10:05 am
Vista Medical Diagnostic Rico Pattern Act [read post]
5 Feb 2008, 3:23 pm
Thanks to Ariana Levinson (Louisville) for alerting us to the story in today's New York Times about the RICO suit Smithfield Foods has filed against the United Food Commercial Workers International Union, the UFCW local, and several union members in... [read post]
16 Dec 2009, 7:24 am
The Associated Press (via Business Week) reports that the LNG vessel Matthew ran aground near Guayanilla off the southern coast of Puerto Rico. [read post]
4 Oct 2016, 12:18 pm
"Justices hear argument over bribery charges in Puerto Rico": The Associated Press has this report. [read post]
1 Sep 2011, 11:18 am
Gonzales Rose (University of Pittsburgh - School of Law) has posted The Exclusion of Non-English-Speaking Jurors: Remedying a Century of Denial of the Sixth Amendment in the Federal Courts of Puerto Rico (Harvard Civil Rights-Civil Liberties Law Review... [read post]
8 Sep 2013, 9:14 am
Two Highland County men convicted of selling drugs will ask the Ohio Supreme Court next week to determine whether their drug sales of less than $500 each meet the definition of “corrupt activity” in Ohio’s Racketeer-Influenced and Corrupt Organizations (RICO) statute. [read post]
16 Dec 2009, 7:24 am
The Associated Press (via Business Week) reports that the LNG vessel Matthew ran aground near Guayanilla off the southern coast of Puerto Rico. [read post]
8 Apr 2010, 11:07 am
Plaintiffs argue that Medical Mutual, in its processing of insurance claims, violated the federal RICO statute. [read post]
12 May 2008, 8:00 am
As reported in this Clarion Ledger story, the Department of Justice is reportedly looking at bringing RICO charges against Dicky Scruggs related to the bribery of Judge Bobby DeLaughter in the Wilson v. [read post]
