Search for: "Counts v. Social Security Administration" Results 101 - 120 of 377
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29 May 2009, 1:00 pm
  As my post "Pretexting During An Asset Search" explained, the Torrellas were accused with private detectives, of illegally obtaining confidential information from the I.R.S., Social Security Administration, pharmacies, medical offices and various state labor departments. [read post]
8 Oct 2021, 7:38 am by Quinta Jurecic, Molly E. Reynolds
As Jonathan David Shaub explains in Lawfare, the Supreme Court’s ruling in Nixon v. [read post]
20 Aug 2008, 10:31 pm
After confirmation of the Debtors' plans, but before the expiration of the date set for the filing of administrative expense claims, Zurich filed an administrative expense claim. [read post]
21 Sep 2012, 5:47 am by Susan Brenner
Maxwell, an employee of the Department of Motor Vehicles (DMV), assisted [Laiwala] by processing false DMV test scores, and Howard assisted in obtaining false Social Security numbers.People v. [read post]
20 Oct 2018, 6:07 am by Anushka Limaye
Adam Schiff, former DEA head Chuck Rosenberg, and former NSD chief Mary McCord: In June, former Senate intelligence committee security director James Wolfe was indicted on three counts of making false statements to federal investigators. [read post]
4 Oct 2023, 7:41 am by Norman L. Eisen
Expand all Collapse all Relevant Court Proceedings United States v. [read post]
4 May 2007, 10:42 pm
Social Sec Admin     Eastern District of Kentucky at Lexington SOCIAL SECURITY: ATTORNEY FEES; EAJA KAREN NELSON MOORE, Circuit Judge. [read post]
18 Jul 2011, 10:50 am by mjpetro
The various monies handed over to the Chapter by its members helped to fund something of a social program, subsidizing gun purchases, bonds for jailed gang members, gang security, presumably escalating funeral costs, and the like. [read post]
2 Dec 2020, 11:07 am by Matthew Kahn
To clarify Fisher’s position, Roberts asks: Is it right that a bank employee who looks up customers’ social security numbers to sell to a third party would not be covered by Section 1030(a)(2)(C) under petitioner’s reading? [read post]
25 Apr 2016, 4:21 pm by Eugene Volokh
Unsurprisingly, this conflicts with the Supreme Court’s precedents (such as City of Ladue v. [read post]
20 Aug 2007, 5:04 pm
Plaintiffs brought the present action against defendant-appellee Michael Leavitt, Secretary of the United States Department of Health and Human Services ("defendant" or "the Secretary"), pursuant to Title XVIII of the Social Security Act, 42 U.S.C. [read post]
23 Nov 2011, 10:15 am by Alex Wohl
  The first arose in 1995, when his health began to deteriorate and he applied to the Social Security Administration (SSA) for long-term disability benefits. [read post]
14 Jan 2024, 5:13 am by jonathanturley
The plain language captures everything from the White House to toll booths in national parks to Social Security Administration buildings. [read post]
18 Nov 2014, 11:16 am
”  Plaintiffs will have to abide by that FDA judgment to avoid preemption.So while Reglan and other similar cases count as “wins” for the other side of the “v. [read post]
21 Sep 2008, 5:59 pm
Commissioner of Social Security    Western District of Tennessee at Memphis 08a0562n.06  Reda v. [read post]