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22 May 2025, 5:46 am by Alan Rosca
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]
22 May 2025, 5:46 am by Alan Rosca
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]
22 May 2025, 5:46 am by Alan Rosca
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]
A US federal judge ruled on Monday that President Donald Trump had “no constitutional authority” to fire staff and terminate programmatic activities at the US Institute of Peace (USIP) (United States Inst. of Peace v. [read post]
21 May 2025, 4:00 am by Brooke MacKenzie
As Gavin MacKenzie has stated: The requirement that applicants be of good character is preventative, not punitive. [read post]
20 May 2025, 10:26 am by Eric Goldman
” Remember this perspective when the Ninth Circuit analyzes the various censorial state laws designed to control or strip away “platforms'” curatorial or discovery efforts. [read post]
20 May 2025, 7:55 am
That view does not entail moral relativism since not every societal shift reflects a gain in understanding. [read post]
18 May 2025, 6:30 am by Guest Blogger
For example, the 1908 case People’s Pleasure Park Co v. [read post]
15 May 2025, 5:51 am by Frank Fagan
Raimondo (2023) and its embrace of unitary executive theory in Seila Law LLC v. [read post]
14 May 2025, 9:01 pm by renholding
Finally, the fact sheet accompanying the Executive Order states that it “does not apply to immigration law enforcement or national security functions. [read post]
14 May 2025, 11:04 am by Dr. Adam Feldman
Total Impact Score: 82 / 100 Case 2: American Alliance for Equal Rights v. [read post]
14 May 2025, 9:30 am by Guest Blogger
  As ostensibly private law arrangements, racial covenants escaped constitutional constraints until 1948, when Shelley v. [read post]
12 May 2025, 6:23 am by Kevin LaCroix
First of all, this was already the state of the law in the 8th  Circuit (see Braden v. [read post]
9 May 2025, 5:00 am by Chris Blondell
Judges have also gone on to make their thoughts on the matter public – for example, a judge in a case named Central Operating Engineers Health and Welfare Fund v. [read post]