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28 Feb 2024, 4:24 am by SHG
“Because R.E. had already used her one and only turn to exchange the first monologue she selected, R.E. believed she had no option but to study, memorize, and perform” the explicit monologue. [read post]
27 Feb 2024, 11:09 am by Eugene Volokh
"Because R.E. had already used her one and only turn to exchange the first monologue she selected, R.E. believed she had no option but to study, memorize, and perform" the explicit monologue. [read post]
3 Jan 2024, 12:55 pm by Peter S. Lubin and Patrick Austermuehle
See R.E. at 134–49 (reproducing articles from The Washington Post, The Star-News, UPI and the PATCO Newsletter). [read post]
27 Sep 2023, 5:00 am
And it further provided that, upon his death, if any of those policies were not maintained, R.E. [read post]
24 May 2023, 5:30 am
R.E. 801 and/or is not an assertion (or the nonverbal conduct) by a person.As this decision may prove useful in a civil litigation matter, it is highlighted here on Tort Talk. [read post]
22 Dec 2022, 5:01 am by Eugene Volokh
§ 242 when he directed his police dog, Mata, to bite a minor, R.E., while R.E. did not pose a threat that warranted the use of the police dog. [read post]
23 Nov 2022, 2:30 pm by Stephanie Abbott
Victor Santos, aka Vitor Santos, 63, Watchung, New Jersey, and Fausto Simoes, 69, Millington, New Jersey, a New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses. [read post]
3 Aug 2022, 2:29 pm by Stephanie Abbott
Maria Del Carmen Montes, 46, Kissimmee, Florida has been charged with one count of conspiracy to commit bank fraud, four counts of bank fraud and one count of aggravated identity theft. [read post]
4 Mar 2022, 1:43 pm by Stephanie Abbott
Barry Wayne Plunkett Jr., 61, and Nancy Plunkett, 56, both of Hyannis Port, Massachusetts, a former  attorney and his wife pleaded guilty today in federal court in Boston in connection with various mortgage fraud schemes. [read post]
21 Jan 2022, 2:35 pm by Stephanie Abbott
Eric Hill, 52, Tyrone, Georgia, an Atlanta real estate agent has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. [read post]
21 Jan 2022, 12:56 pm by Stephanie Abbott
Eric Hill, 52, Tyrone, Georgia, an Atlanta real estate agent, has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. [read post]
10 Jan 2022, 8:47 am by David C. Gair
 Ex-pastor of Orange County church sentenced to 14 years in federal prison for orchestrating $33 million con that defrauded investors Kent R.E. [read post]
4 Jan 2022, 5:00 am
R.E. 801(d)(2)(D).The Court noted that F.R.E. 801(d)(2)(D) allows for the admission of statements made by an employer’s agent or employee on matters within the scope of that relationship and while that relationship existed.With regards to some other out-of-court statements, the Court rejected the argument that such statements were not being offered for the truth of the matter asserted within the statements and, therefore, were admissible. [read post]