Search for: "Julie Totten" Results 1 - 20 of 29
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
3 Jan 2007, 9:54 am
MICHAEL TOTTEN: Hanging with Hezbollah. [read post]
4 Nov 2014, 9:10 pm by Allison Tussey
Totten, who has been in custody since his arrest on July 24, 2013, pleaded guilty in February 2014 to four felony counts relating to his mortgage, tax, and bankruptcy frauds. [read post]
12 Aug 2013, 5:07 pm by Allison Tussey
Totten was arrested on July 24, 2013, and made his initial appearance in the Northern District of California. [read post]
6 Jul 2011, 7:59 am by McNabb Associates, P.C.
Purdon announced that on July 5, 2011, Kenzie McKay of Fort Totten, North Dakota, pleaded guilty before United States District Court Judge Ralph R. [read post]
6 Jul 2011, 7:59 am by McNabb Associates, P.C.
Purdon announced that on July 5, 2011, Kenzie McKay of Fort Totten, North Dakota, pleaded guilty before United States District Court Judge Ralph R. [read post]
29 Jul 2010, 10:49 am
One train slammed in to the back of another train, outside the Fort Totten Station, in Washington, D.C.. [read post]
5 Aug 2007, 4:42 am
Knight, Striking the Balance between Anti-Discrimination Laws and First Amendment Freedoms: An Alternative Proposal to Preserve Diversity, (Aug. 1, 2007).From Bepress:Asher Maoz, Religious Education in Israel, (Tel Aviv University Legal Working Paper Series, No.44, July 2007).Multi-article issues:From the State House to the Schoolhouse: Religious Expression in the Public Sphere, articles by Cynthia A. [read post]
14 Oct 2014, 7:39 am by Allison Tussey
On July 21, 2014, Kent pleaded guilty to wire fraud, and admitted assisting Totten, Grant McCollough, Marisa McCollough, and others with carrying out this mortgage and kickback scheme. [read post]
25 Feb 2022, 6:42 am by Andrew Lavoott Bluestone
  The attorneys are hired to do so, but fail to revoke a Totten Trust. [read post]
20 Mar 2009, 6:54 am
According to a July 29, 2007, article in the New York Post: The jilted heir of storied Lazard Freres investment banker Andre Meyer, who advised Jackie Onassis, LBJ and William Paley, is making a desperate grab for his mother's spent estate by invoking French probate law in a Manhattan court. [read post]
20 Mar 2009, 10:54 am
According to a July 29, 2007, article in the New York Post:     The jilted heir of storied Lazard Freres investment banker Andre Meyer, who advised Jackie Onassis, LBJ and William Paley, is making a desperate grab for his mother’s spent estate by invoking French probate law in a Manhattan court. [read post]
14 Sep 2008, 5:56 pm
This revision applies to all divorces and annulments taking place after the law's effective date this past July. [read post]
23 Oct 2007, 3:37 am
A public hearing was convened in Los Angeles on July 11, 2007 to hear the testimony of experts and representatives of police, prosecutor and criminal defense agencies. [read post]
17 Oct 2023, 9:48 pm by Cari Rincker
However, unlike a Totten trust or a revocable trust, there is no trustee who manages a POD or TOD account. [read post]
19 Aug 2008, 4:00 am
Here, although Totten does not bar the suit, the concerns justifying the Totten doctrine provide further support for our decision that a Bivens cause of action is not warranted. [read post]
14 Feb 2014, 7:40 am by Bill Stalter
  Those institutions have issued a depository account in conjunction with a Totten trust arrangement. [read post]