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13 Dec 2010, 12:17 pm
Brandon Berkowski has posted Federal Rule of Evidence 804(b)(1)'s 'Similar Motive' Test and the Admissibility of Grand Jury Testimony against the Government (Fordham Law Review, Vol. 79, No. 3, 2010) on SSRN. [read post]
27 May 2013, 4:36 pm
Canino’s co-conspirators in the scheme included, among others, the FCE loan officers Ian Katz, Omar Guzman, James Vignola, Henry Richards, and Robert Thornton; the real estate attorneys Neal Sultzer, Michael Raphan, Michael Schlussel, Jacquelyn Todaro, Kevin Hymowitz, and Dennis Berkowsky; the real estate title agent Michael Charles; and other individuals, including Ralph Delgiorno, Deborah Lazarou and Pandora Bacon. [read post]
