Search for: "Roy Black" Results 101 - 120 of 768
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6 Dec 2020, 5:05 pm by David Oscar Markus
I've received a lot of feedback on the Roy Black interview about the Luis Alvarez case. [read post]
9 Aug 2008, 5:55 am
  It now appears that while the government has evidence to show that Ochoa's "millions" (ah, to be Roy Black) was, in fact, laundered drug proceeds, there is no evidence to show that Ben Kuehne knew that to be the case and thus, by giving his seal of approval to Black, intended to launder the funds himself. [read post]
6 Nov 2013, 5:47 pm by Alfred Brophy
 The speakers are Roy Brooks, Sheryll Cashin, Chris Bracey, Alex Johnson, Roger Clegg, and me. [read post]
30 Mar 2008, 12:45 pm
Regarding Ben Kuehne, the Miami criminal defense lawyer who was criminally charged for rendering an ethics opinion approving of Roy Black's receipt of legal fees from an alleged drug kingpin: we've heard the extraordinary rumor -- we repeat "rumor" -- reported by the WSJ Law Blog is that DOJ has replaced the prosecutor and is considering dropping the charges. [read post]
24 Mar 2011, 7:58 am by David Oscar Markus
Speakers include Roy Black, John Hogan, Kendall Coffee, Brian Tannebaum, Robert Levenson, Joe Serota, Mark Seigan, Rumpole, SFL, Eddie Dominguez, and yours truly.Here is how the event is described:Throughout its long history, the 11th Judicial Circuit has hosted countless high profile cases. [read post]
13 Apr 2016, 10:43 pm by John A. Gallagher
Kobe Bryant Scores 60 in Final GameI was at Veterans Stadium in 1980 when the Eagles beat the Cowboys to go to the Superbowl.I was at Citizens Bank Park in 2008 when the Phillies won the World Series and again in 2009 when Roy Halladay threw a no-hitter against the Reds in the playoffs.I was at The Meadowlands when DeSean Jackson return the punt for a touchdown in December 2010 at the Miracle at The Meadowlands 3.I saw Danny Ozark leave Greg Luzinski in for an inning too long and Manny Mota… [read post]
21 Nov 2008, 5:38 pm
[B]ut authorities dropped their interest in Black and shifted to Kuehne, who became the target because his buffer-like role insulated Ochoa's defense attorney [Black] from any criminal liability for accepting the fees. [read post]
4 May 2009, 6:41 am
Prominent layer Roy Block who defended Julio Castroneves against the IRS in a $2.3 million dollar tax evasion case is quoted at the amlawdaily. saying"You had to feel sorry for someone caught up in the intricacies of contract laws, taxes, and accounting, all of which was way over his head," Black says. [read post]
9 Mar 2011, 12:45 am by Intelligent Challenge
and the investment then moves into the black and produces serious returns in the long term, especially if partnership in a profitable firm is achieved. [read post]
25 Nov 2009, 5:46 pm
Federal authorities decided to give up their closely watched case against Ben Kuehne, who advised defense attorney Roy Black to accept $5.2 million in payments from defendant Fabio Ochoa after concluding the money was clean. [read post]
12 Apr 2011, 5:59 pm by Steven
Mobile County schools Superintendent Roy Nichols said he is confident the federal officials will find that the system treats its schools the same. [read post]
12 Mar 2009, 4:52 pm
Roy Edroso has a handy little guide to brand new NYT columnist Ross Douthat's stranger scribblings. [read post]
24 Oct 2011, 6:09 am by Duprestars
Roy Bourgeois, young Erin Saiz Hannah of Women’s Ordination Conference in the US and Miriam Duignan from Womenpriests.org from the UK were sitting there when my wife and I arrived. [read post]
1 Jul 2013, 10:30 pm by Rumpole
 In Roy Black's blog post Quo Vadis, he wrote this on Lee Bailey's reinstatement as a lawyer by the Maine Bar:F. [read post]
23 Jan 2014, 2:01 pm by Joe Patrice
* Justin Bieber has hired Miami’s Roy Black to represent him in his DUI and drag racing arrest. [read post]
21 Mar 2012, 12:07 am by Rumpole
BREAKING: John Goodman (Roy Black's client) was convicted of DUI manslaughter and vehicular homicide in West Palm Beach Friday afternoon. [read post]
22 Dec 2008, 10:50 pm
  Southern District of Florida Judge Marcia Cooke dismissed the first count against Ben Kuehne, the squeakiest clean lawyer in Florida, charging him with a money-laundering conspiracy for vetting the funds paid by Ochoa to Roy Black and concluding they were legitimate, when the government thought otherwise.The defense moved to dismiss pursuant to 18 USC §1957(f)(1), and Judge Cooke agreed, holding that "the funds were for legitimate legal… [read post]