Search for: "TIMOTHY LYNCH" Results 161 - 166 of 166
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While Former Merrill Lynch & Co. Stockbroker is Found Guilty of Witness Tampering, Seven Other Defendants are Acquitted in "Squawk Box" Securities Fraud Case Involving A.B. Watley Employees
1 Jun 2007, 6:48 am
Seven people were acquitted of securities fraud, while Timothy O'Connell, a former Merrill Lynch & Co. stockbroker was found guilty of making false statements and of witness tampering. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
Court: no grants, one decision
14 May 2007, 8:03 am
The appeal was by a former executive of the investment banking firm of Merrill Lynch Pierce Fenner & Smith, James A. [read post]
SCOTUSblog - http://www.scotusblog.com/
‘Squawk Box' Defendant Arrested in Gambling Bust
29 Mar 2007, 10:48 am
The so-called ‘squawk box' trial going on in Brooklyn federal court was postponed after one of the seven defendants, former Merrill Lynch stockbroker Timothy O'Connell, was busted on separate state charges in connection with a $30 million gambling ring in Queens. [read post]
Law Blog - http://blogs.wsj.com/law
â–ª More on Wilkie: Is Property A Personal Constitutional Right?
20 Mar 2007, 12:48 am
"  In Lynch v. [read post]
inversecondemnation.com - http://www.inversecondemnation.com/inversecondemnation/
Bad Day for NACDL
26 Oct 2006, 1:41 pm
For these reasons and more, Timothy Lynch rightfully chastises NACDL for their choice (with an interesting Frontline link about a case Reno handled while she was the Miami DA). [read post]
Alaskablawg - http://alaskablawg.typepad.com/alaskablawg/
Jury law
10 May 2006, 4:08 pm
Timothy Lynch over at Cato has a post hi-lighting three recent appellate decisions upholding jury independence. [read post]
Alaskablawg - http://alaskablawg.typepad.com/alaskablawg/