Search for: "Jenkins v. International Bank"
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11 Mar 2008, 8:46 am
Tatum, No. 07-5733 A sentence for bank fraud is vacated where a sentencing enhancement for abusing a position of private trust under U.S.S.G. section 3B1.3 was erroneously applied as defendant did not occupy a position of trust nor possess "special skills". [read post]
8 Jan 2012, 4:25 pm
In a comment on Meeja Law, media law consultant David Banks questions the suggested risk of contempt. [read post]
1 Feb 2010, 6:36 am
Streamlining Management and Internal Processes Mr. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
8 Aug 2012, 5:29 am
Samsung: Lack of Custodian Follow-Up+Failure to Suspend Auto-Deletion of Email=Adverse Inference - http://bit.ly/MaaYhA (@LegalHoldPro) Who's Tweeting live from the Apple v Samsung trial? [read post]
31 Dec 2016, 12:36 pm
Tweets are my own. (51) @VLJeker – V. [read post]