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5 Apr 2018, 7:55 pm
No. 01-17-00253-CVIN THE COURT OF APPEALS FOR THE FIRST APPELLATE DISTRICT OF TEXAS AT HOUSTON, TEXAS LADANTA D. [read post]
11 Jul 2016, 11:46 am
Attorney’s Office, E.D. of New York Office of the Texas Attorney General U.S. [read post]
21 Oct 2022, 3:10 pm
Drug Trafficking Crimes First, there is the desire to curtail the illegal drug trafficking involved with rapidly growing worldwide fentanyl operations as they apply to Texas and the United States. [read post]
13 Apr 2023, 12:40 pm
The previous year, the Office of the United States Attorney General for the Eastern District of Texas announced a coordinated national effort between the DOJ; FBI; U.S. [read post]
14 Jan 2015, 11:28 am
The post Heroin and Money Laundering in Texas – Expecting More Charges in 2015 appeared first on Dallas Justice. [read post]
7 Oct 2020, 7:40 am
The Strauss Center for International Security and Law at the University of Texas at Austin and Ohio Northern University’s Pettit College of Law (ONU), in consultation with the American Association of Law Schools (AALS) Section on National Security Law, have established the Mike Lewis Prize for National Security Law Scholarship. [read post]
8 Sep 2021, 10:12 am
The Strauss Center for International Security and Law at the University of Texas at Austin and Ohio Northern University’s Pettit College of Law (ONU), in consultation with the American Association of Law Schools (AALS) Section on National Security Law, have established the Mike Lewis Prize for National Security Law Scholarship. [read post]
9 Apr 2014, 2:31 pm
April 2014 Push in Washington, D.C. to Change Federal Marijuana Laws This week, proponents for decriminalization of cannabis went to the nation’s capital to push for change of federal marijuana laws. [read post]
26 Feb 2024, 12:17 pm
First things first, it’s important to understand exactly what is involved in the Medicaid program here in Texas. [read post]
9 Dec 2019, 3:00 am
Ernst of Iowa” by Brian Slodysko for AP News Texas: “Dannenbaum Pleads Guilty to Campaign Finance Violations” by Stephanie Lamm and Gabrielle Banks for Houston Chronicle Virginia: “A Congressman Could Go to Prison for Misusing Campaign Funds. [read post]
8 Jul 2011, 9:42 am
A national infrastructure bank? [read post]
3 Jan 2020, 2:15 pm
The post Dexter Thomas, Previously-Registered Broker With LPL In Dallas, Texas, Subject Of 29 Disclosures appeared first on Securities Arbitration Lawyers Blog. [read post]
18 Mar 2019, 11:04 am
The post Radio Host Accused in $19.6M Texas Scam That Targeted Elderly Investors appeared first on Securities Fraud Attorney. [read post]
28 Nov 2013, 6:47 pm
Texas A&M University is a nationally-ranked, Tier 1 research university. [read post]
30 Oct 2011, 12:42 pm
The debtor purchased the hotel from First National Zions Bank in February of 2005. [read post]
31 Dec 2018, 3:23 pm
The post Texas Civil Asset Forfeiture Once Again Under Scrutiny appeared first on . [read post]
16 Sep 2017, 10:26 am
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
10 Jul 2019, 8:18 am
First USA Bank, 103 F. [read post]
16 Oct 2019, 3:00 am
Campaign Finance National: “After Arrest of Giuliani Associates, FEC Chair Says Commission Struggling to Enforce Rules” by Justin Wise for The Hill National: “Warren Targets ‘Big Money’ in Campaigns, Rules Out Donations from Tech and Bank Executives” by Tal Axelrod for The Hill New York: “Big Questions Remain for NY’s Public Campaign Finance Plan” by Marina Villeneuve for AP News Elections National: “How… [read post]
1 Jan 2022, 6:42 am
Prior to his departure, the record indicates that Alquassab allegedly defrauded First City Bank in Houston, of approximately $1.5 million dollars, and committed additional acts of fraud upon other banking institutions. [read post]
