Search for: "DOUGLAS GILLIES" Results 21 - 40 of 42
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Thirty-Two Indicted by a Miami Federal Grand Jury in Second Coordinated Pill Mill Takedown
24 Aug 2011, 9:20 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, FBI; Mark R. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Thirty-Two Indicted by a Miami Federal Grand Jury in Second Coordinated Pill Mill Takedown
24 Aug 2011, 9:20 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, FBI; Mark R. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Elizabet Lombera Arrested for her Alleged Role in a Health Care Fraud Conspiracy
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Christopher B. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Elizabet Lombera Arrested for her Alleged Role in a Health Care Fraud Conspiracy
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Christopher B. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Michael Franzenburg, Joseph Grizzanti, and Kenneth Foote Charged by a Criminal Complaint with Conspiring to Commit Mail Fraud, in Violation of Title 18, United States Code, Section 1349
25 Jul 2011, 8:08 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Alvaro Lopez Tardon, Fabiani Krentz, David William Pollack, and Vincente Orlando Cardelle Indicted by a Miami Federal Grand Jury for Conspiracy to Launder Over $26 Million in Drug Proceeds
15 Jul 2011, 7:58 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Palm Beach Owner of Three Precious Metals Firms Charged in an Alleged $25 Million Precious Metals Investment Scheme
29 Jun 2011, 7:32 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Palm Beach Owner of Three Precious Metals Firms Charged in an Alleged $25 Million Precious Metals Investment Scheme
29 Jun 2011, 7:32 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Kerby Aurelhomme Indicted by a Federal Grand Jury in Miami for a Hobbs Act Robbery (18 USC 1951(a)), Possessing a Firearm During the Commission of a Federal Crime of Violence (18 USC 924(c)), and False Statements (18 USC 1001)
18 Jun 2011, 5:29 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Kerby Aurelhomme Indicted by a Federal Grand Jury in Miami for a Hobbs Act Robbery (18 USC 1951(a)), Possessing a Firearm During the Commission of a Federal Crime of Violence (18 USC 924(c)), and False Statements (18 USC 1001)
18 Jun 2011, 5:29 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Dasniel Barrera Arrested and Charged in Bank Robbery
18 Jun 2011, 5:12 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Dasniel Barrera Arrested and Charged in Bank Robbery
18 Jun 2011, 5:12 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Former Memorial Hospital West Facilities Director, Wife of Former Memorial Regional Hospital Team Leader, and Seven Hospital Vendors Charged in Bribery Scheme
16 Jun 2011, 6:20 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Former Memorial Hospital West Facilities Director, Wife of Former Memorial Regional Hospital Team Leader, and Seven Hospital Vendors Charged in Bribery Scheme
16 Jun 2011, 6:20 am by McNabb Associates, P.C.
The author of this blog is Douglas McNabb. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Matrix Media and Information Update – 2 April 2011
1 Apr 2011, 5:49 pm by INFORRM
Latest Cases Awdry, Bailey & Douglas v Kordowski [2011] EWHC 785 (QB) (1 April 2011). [read post]
Inforrm's Blog - http://inforrm.wordpress.com
Recent Law Review Articles -- January 2011
19 Jan 2011, 3:01 pm by Pace Law School Library
., chair; Ralph Gillis, David Colson, Davis Robinson and Judge Stephen M. [read post]
PEN-e: Pace Environmental Notes - http://paceeenvironmentalnotes.blogspot.com/
What’s worse than not being able to foreclose?
1 Dec 2010, 10:42 am by admin
  Too bad Joe Gillis couldn’t clean the algae   Fannie had expenses valued at $487 million on foreclosed properties that had a value of $13 billion during the second quarter. [read post]
AHI: United States - http://affordablehousinginstitute.org/blogs/us
Argument Recap: Maryland v. Shatzer
7 Oct 2009, 4:23 pm
Below, Diana Gillis recaps Monday’s oral argument in Maryland v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Everything Your Paralegal Wants You to Know...
11 Sep 2009, 2:05 am
Frank Sanitate and Douglas Gillies of Quality Time Pros have authored an excellent article for the September 2009 issue of Arizona Attorney. [read post]
Paralegal Mentor - http://www.paralegalmentorblog.com/
Ind. Decisions - Court of Appeals issues 6 today (and 21 NFP)
25 Jul 2008, 6:48 pm
., Erikka Gillis v. [read post]
The Indiana Law Blog - http://indianalawblog.com/