Search for: "State v. Michael" Results 1961 - 1980 of 12,515
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4 Apr 2013, 11:57 am by Cormac Early
Perry and United States v. [read post]
21 Jun 2018, 2:14 pm
., a convicted felon, and his friend, Michael Saavedra, conspired to commit murder against Rene Perez, and his sonin-law, Alvino Barrera. [read post]
15 Dec 2014, 4:00 am by Administrator
In a recent case called Regnier v. [read post]
19 Jul 2021, 8:34 am by Austin M. Scherer
Recently, Denmark claimed Michael Ben-Jacob, an Arnold & Porter partner, designed a scheme that defrauded the country of around $260 million.[1]  The scheme involved setting up sham pension plans to apply for refunds in Denmark and the complaint was filed in the Southern District of New York (S.D.N.Y.).[2]  Denmark’s customs and tax authority (SKAT) stated that the plans submitted at least 364 fraudulent applications involving 630 dividends issued by 13 Danish… [read post]
19 Jul 2021, 8:34 am by Austin M. Scherer
Recently, Denmark claimed Michael Ben-Jacob, an Arnold & Porter partner, designed a scheme that defrauded the country of around $260 million.[1]  The scheme involved setting up sham pension plans to apply for refunds in Denmark and the complaint was filed in the Southern District of New York (S.D.N.Y.).[2]  Denmark’s customs and tax authority (SKAT) stated that the plans submitted at least 364 fraudulent applications involving 630 dividends issued by 13 Danish… [read post]
18 Feb 2019, 1:05 am by Walter Olson
Supreme Court could help rein in the administrative state by overruling Auer v. [read post]
25 Jan 2022, 11:19 am
We are expecting over 800 high school students from 34 counties to present their case (People v. [read post]
10 Aug 2016, 7:31 am by David Markus
United States that a similar provision of the Armed Career Criminal Act is unconstitutionally vague. [read post]