Search for: "Brett Gilbert" Results 1 - 20 of 49
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7 Mar 2012, 8:51 am
Brett Depue, 38, Gilbert, Arizona, following a seven-day jury trial, was convicted of conspiracy and wire fraud charges for his involvement in a mortgage fraud scheme involving straw buyers and false mortgage loan applications. [read post]
19 Jun 2012, 7:00 am
Brett Depue, 38, Gilbert, Arizona, was sentenced to 262 months in prison for defrauding financial institutions of over $24 million in a Las Vegas, Nevada, mortgage fraud scheme that involved over 100 properties in Las Vegas and Henderson. [read post]
16 Mar 2010, 2:13 am by atussey@mortgagefraudblog.com
Brett Depue, 36, Gilbert, Arizona, formerly of Las Vegas, Nevada, Brian Barney, 36, Fairfield, California, and Maria Ornelas, 32, Las Vegas, Nevada, are charged with conspiracy to commit bank fraud, mail fraud, and wire fraud, 11 counts of wire fraud, and criminal forfeiture. [read post]
4 Aug 2015, 7:22 am by Rachel Dollar
Brett Depue, 42, Gilbert, Arizona, was convicted following a four-day jury trial, and 1½ days of deliberations, of one count of conspiracy to commit mail, bank and wire fraud, and seven counts wire fraud in connection with a Las Vegas mortgage fraud scheme. [read post]
21 Aug 2014, 12:43 pm by Bill Marler
Frances Elizabeth Mostiller Gilbert loved to travel. [read post]
21 Sep 2018, 10:34 am by Gene Takagi
” Washington Post “The woman who has accused Judge Brett M. [read post]
6 Jan 2015, 9:30 pm by Dan Ernst
Through a study of litigated disputes, it shows the fragmentation of the monetary union during early 1930s and the gradual development of the monetary sovereignty in Australia and New Zealand.The second is The Case of Mixt Monies, which is to also to appear in Money in the Western Legal Tradition:This chapter considers the intellectual pedigree of the decision of the English Privy Council in Gilbert v Brett (1604), commonly known as the Case of Mixt Monies. [read post]
2 May 2011, 7:27 am
Police say 35-year old Brett Henderson was running down the course completely naked. [read post]
14 Nov 2018, 3:01 am by Walter Olson
” [Andrew Trask, Gilbert Hyatt v. [read post]
28 Jun 2012, 9:00 am by Michael McCann
Gilbert Arenas, returning from a knee injury in 2009, was allowed a flexible schedule whereby he would play in all home games but only some road games. [read post]
8 May 2007, 1:32 am
Brett Cabrera, appellant NEW YORK COUNTYSchools and EducationSchool Bus Driver Denied Motion to Overturn Termination of His License by Board of Education Downes v. [read post]
1 Jul 2011, 9:03 am by Mike Scarcella
Gilbert Rothenberg, acting deputy assistant attorney general for appellate litigation at the Justice Department's Tax Division, argued for the IRS. [read post]
22 Feb 2018, 11:16 pm by Jeff Richardson
In the latest episode of the Apps in Law Podcast, Brett Burney interviews California appellate attorney Robin Meadow to discuss Microsoft OneNote and Evernote. [read post]
23 Sep 2021, 5:06 pm by Ilya Somin
Conservative justices Samuel Alito and Brett Kavanaugh joined the Chief Justice's majority opinion, as did liberals Sonia Sotomayor and Stephen Breyer. [read post]
3 Jan 2019, 4:23 am by Edith Roberts
” In an op-ed at Forbes, Steve Denning looks at a judicial panel’s recent dismissal of judicial-misconduct claims against Justice Brett Kavanaugh, arguing that “to call this justice is to misunderstand the meaning of the term and construe it in the sense that Gilbert & Sullivan, not James Madison and the Founding Fathers of this country, intended. [read post]
19 Oct 2018, 4:11 am by Edith Roberts
” In a new episode of the Heritage Foundation’s SCOTUS 101 podcast, Elizabeth Slattery and Sheldon Gilbert from the National Constitution Center “talk about Justice Kavanaugh’s first week at SCOTUS and what might happen with potential 4-4 decisions. [read post]
30 Jun 2023, 3:28 pm by Amy Howe
Justice Brett Kavanaugh wrote a short statement that was joined by Justices Neil Gorsuch and Amy Coney Barrett. [read post]
22 Oct 2019, 4:03 am by Edith Roberts
Briefly: Marcia Coyle reports at The National Law Journal (subscription or registration required) that “Justice Brett Kavanaugh, following in the footsteps of his conservative colleagues on the U.S. [read post]