Search for: "Rico v. State" Results 1 - 20 of 2,142
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2 May 2024, 8:00 am by Paul Caron
Lipman (UNLV; Google Scholar), Not Taxing Puerto Rico: Whitewashing Impoverishment in United States v. [read post]
15 Feb 2019, 6:47 am by Daily Record Staff
Criminal procedure — Hearsay — Former testimony of unavailable witness Rico Leblond was convicted of the first-degree murder of Zella Ziona after a (second) jury trial in the Circuit Court for Montgomery County. [read post]
14 Apr 2016, 4:41 pm by CrimProf BlogEditor
Here is the abstract: On January 13th, the United States heard oral arguments in Puerto Rico v.... [read post]
14 Feb 2013, 8:08 pm by John W. Arden
Darius Sturmer, contributor to Antitrust Law Daily.A physician and a pair of physical therapy clinics, along with their principals, could have violated the federal RICO Act by orchestrating an alleged scheme to defraud State Farm Mutual Automobile Insurance Co. through the filing of claims for physical therapy services that were medically unnecessary or not actually performed, the federal district court in Ann Arbor, Michigan has decided (State Farm Mutual Automobile… [read post]
13 Dec 2007, 10:17 am
The California Supremes have issued their opinion in Rico v. [read post]
18 May 2020, 9:58 am by Manny Marotta
Puerto Rico’s newly-elected Governor, Wanda Vázquez Garced, announced in a press conference Saturday that Puerto Rico will hold a non-binding referendum on November 3, the same day as US presidential election, to decide whether Puerto Rico should become a US state or remain a territory. [read post]
22 Oct 2014, 11:50 am by Ruthann Robson
Garcia-Padilla, United States District Judge for the District of Puerto Rico Juan Perez-Gimenez dismissed the constitutional challenge to Puerto Rico's law defining... [read post]
13 Jun 2016, 9:35 am by Jaclyn Belczyk
The US Supreme Court [official website] ruled [opinion, PDF] 5-2 Monday in Puerto Rico v. [read post]
23 Oct 2014, 2:08 pm by Ed. Puerto Rico
The basis: the challenge fails to present a substantial federal question, under the precedent set by the United States Supreme Court in Baker v. [read post]
1 Apr 2016, 9:07 am by CrimProf BlogEditor
Victoria Safran has posted RICO's Extraterritorial Reach: The Impact of European Community v. [read post]
6 Aug 2019, 11:01 am by Sean Rohtla
The Puerto Rico Senate had not yet voted on Pierluisi’s appointment as Secretary of State. [read post]