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19 Oct 2023, 4:00 am
Campaign Finance National: “Special Counsel Jack Smith Pulls Subpoena Over Pro-Trump Fundraising” by Josh Dawsey, Perry Stein, and Devlin Barrett (Washington Post) for MSN Elections National: “Trump Lawyer Acknowledged Political Agenda in Election Suit, Emails Show” by Maggie Haberman and Luke Broadwater (New York Times) for DNyuz Ethics California: “Anaheim Considers an Ethics Officer in Fallout of City Hall Corruption Scandal” by… [read post]
2 Mar 2020, 8:46 pm
The District Court did not abuse its discretion in concluding that the “patently false” statement in the First Cantrell Declaration was material and supported its intent to deceive determination. [read post]
19 Sep 2019, 1:11 pm
Judge Cantrell cannot simultaneously preside as judge and court reporter (he employs two). [read post]
26 Mar 2012, 6:00 am
In re Slyman, 234 F.3d 1081 (9th Cir. 2000) The Elements of Common Law Fraud are: (1) a representation of fact by the Debtor (2) that was material (3) that the Debtor knew at the time to be false (4) that the Debtor made with the intention of deceiving the creditor (5) upon which the creditor relied (6) that the creditor’s reliance was reasonable (7) that the damages proximately result from the misrepresentation In re Cantrell, 329 F.3d 1119(9th Cir. 2003). [read post]
19 Sep 2008, 2:32 am
It’s a compelling look at the events that produced the gritti­ness in young Betty Lucille Cantrell: A father crippled by a chemical in his bootleg whiskey; a mother who took in laundry to try — not always successfully — to feed her family. [read post]
3 May 2012, 12:20 pm
"Medicare fraud also exposes some of our most vulnerable citizens to identity theft, and, in some cases, endangers patients' lives," said Gary Cantrell, Deputy Inspector General for Investigations for HHS. [read post]
1 Jul 2008, 5:01 am
Wasn’t this the student that harassed the Cantrell child? [read post]
21 Apr 2010, 3:00 am
Cantrell, No. 01A01-9712-CV-00690, 1999 WL 5083 (Tenn. [read post]
2 Nov 2023, 8:19 am
Elizabeth Bartz—Class of 2012 Ren Koozer—Class of 2016 Jean Cantrell—Class of 2013 Rebecca South—Class of 2019 Joseph May—Class of 2023 As you prepare for your professional development look at this awesome program. [read post]
24 Apr 2007, 1:12 am
Cantrell U.S. [read post]
1 Aug 2024, 8:37 am
Just last week, CEO Tim Storey met with Jean Cantrell and me when we happened to be in Denver for another one of our stakeholder groups, ALEC. [read post]
29 Nov 2023, 12:44 pm
Howe (Voting Rights Act; Legislative Redistricting) Cantrell v. [read post]
10 Sep 2020, 11:08 am
These included 2019 Walking Horse Trainers of the Year Philip Trimble, Trainers Association president Bill Cantrell, Howard Hamilton, Patrick Thomas and Herbert Derickson. [read post]
18 Dec 2013, 7:09 am
Cantrell, 329 F.3d 1119 (9th Cir. 2003). [read post]
29 Jul 2024, 2:16 am
Breaud alleges that Cantrell falsely accused her of harassment and that Cantrell’s chief of staff and police officials improperly accessed her personal state and federal information. [read post]
4 Apr 2011, 11:09 am
See Cantrell v. [read post]
16 Nov 2016, 11:24 am
Cantrell, NCCP Buying and Selling Real Estate in the United States, by Stephen Mettling, David Cusic, and Ryan Mettling American Jurisprudence Legal Forms Print of advertisement for S.E. [read post]
2 Oct 2020, 10:14 am
Unfortunately, bad actors attempt to abuse telemedicine services and leverage aggressive marketing techniques to mislead beneficiaries about their health care needs and bill the government for illegitimate services,” said HHS Deputy Inspector General Gary Cantrell. [read post]
11 Jul 2008, 1:29 pm
Another year was taken off the sentence because of her cooperation in the prosecution of former political ally Robert Cantrell, who was convicted last month of 11 counts of fraud. [read post]
29 Jun 2015, 7:13 am
” Gary Cantrell, top investigator for the HHS Office of Inspector General, said, “For us, the greatest concern looking forward is the prescription drug program,” the AP reports. [read post]