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1 Dec 2011, 7:12 am by McNabb Associates, P.C.
These seven defendants and 13 others-ALEKSANDR KRAVETS, THOMAS DEVITT III, GERALD MONFORT, YONG WANG, BORIS YUSUPOV, VITALIY MINDYUK, ZHANNA KUZNETSOVA, ELENA TURUBANOVA, NATALIA IVANOVA, CHRISTINE GUNNING, JEFFREY RINCHEY, OSCAR ZELEDON, and ALEXANDER BELESON-are also charged with several other crimes related to the scheme, including visa fraud, marriage fraud, and transporting, harboring, and inducing the entry of illegal aliens. [read post]
1 Dec 2011, 7:12 am by McNabb Associates, P.C.
These seven defendants and 13 others-ALEKSANDR KRAVETS, THOMAS DEVITT III, GERALD MONFORT, YONG WANG, BORIS YUSUPOV, VITALIY MINDYUK, ZHANNA KUZNETSOVA, ELENA TURUBANOVA, NATALIA IVANOVA, CHRISTINE GUNNING, JEFFREY RINCHEY, OSCAR ZELEDON, and ALEXANDER BELESON-are also charged with several other crimes related to the scheme, including visa fraud, marriage fraud, and transporting, harboring, and inducing the entry of illegal aliens. [read post]
9 Nov 2011, 3:59 pm by pittlegalscholarship
Emory Nate Oman (William and Mary Law) Georgia Gerald F. [read post]
12 Oct 2011, 5:00 am by Janet Lindenmuth
Blackmon Kathleen Turezyn: To Kill A Mockingbird by Harper Lee and Presumed Innocent by Scott Turow Serena Williams: Arc of Justice: A Saga of Race, Civil Rights, and Murder in The Jazz Age by Kevin Boyle [read post]
29 Sep 2011, 7:46 am by Kiran Bhat
William Jefferson’s congressional office may get a belated review” by the Court. [read post]
22 Sep 2011, 7:03 am by SOIssues
Trustee Gerald Lohrey warned, “This law should not give people a false sense of security. [read post]
2 Sep 2011, 2:00 am by Kara OBrien
 However in the case of Gerald and Patricia Green, who were convicted of FCPA violations that could have landed them in prison for 20+ years, the government has done just that in the face of the 6 month sentences handed down. [read post]