Search for: "State v. Money" Results 1741 - 1760 of 20,451
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30 Apr 2008, 5:47 am
In a decision issued on April 21, 2008,  Bell BCI Company v, United States, the United States Court of Federal Claims issued a decision that can only be described as a “slam dunk” for the contractor. [read post]
25 May 2011, 1:00 pm by McNabb Associates, P.C.
Receiving and transporting any money, valuable securities or other property knowing the same to have been unlawfully obtained. 20. [read post]
30 Jan 2014, 9:25 am
An appellate court recently denied an appeal by a defendant in a white collar criminal case, following his conviction on charges of mail fraud, conspiracy to commit mail fraud, theft from an organization receiving federal funds, and conspiracy to commit money laundering. [read post]
16 Jan 2020, 2:10 am by Public Employment Law Press
 Citing Matter of New York State Off. of Victim Servs. v Raucci, 106 AD3d 1138, the Appellate Division, said it had found that CPLR 5205 (c) was superseded by the Son of Sam Law. [read post]
16 Jan 2020, 2:10 am by Public Employment Law Press
 Citing Matter of New York State Off. of Victim Servs. v Raucci, 106 AD3d 1138, the Appellate Division, said it had found that CPLR 5205 (c) was superseded by the Son of Sam Law. [read post]
26 Jul 2017, 8:40 pm by Richard Hunt
In some ways the 9th Circuit’s recent decision in Kalani v. [read post]