Search for: "State v. Dubay"
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30 Apr 2012, 8:40 am
United States v. [read post]
13 Apr 2012, 3:00 am
The case of the day is Shehadeh v. [read post]
6 Apr 2012, 7:23 am
Not sailed so much as blown and drifting The case is Fane Lozman v. [read post]
5 Apr 2012, 4:18 pm
(Eugene Volokh) Scott Johnson (PowerLine) reports on this very interesting case (United States v. $35,131.00 in United States Currency (S.D. [read post]
28 Mar 2012, 4:09 am
There was a focus on the Claimant’s finances; bank statements disclosed payments from a diamond trader, Vijay Dimon, to the Claimant’s Dubai bank account. [read post]
26 Mar 2012, 4:41 pm
United States v. [read post]
20 Mar 2012, 12:00 am
Beer had stated in cross-examination that “there was obviously an agenda” in relation to allegations of corruption. [read post]
29 Feb 2012, 6:54 am
& Associates, Inc. v. [read post]
6 Feb 2012, 3:00 am
The case of the day, Greatship (India) Ltd. v. [read post]
24 Jan 2012, 4:28 pm
Evidence in US v. [read post]
12 Jan 2012, 5:00 am
Before, the counterfeiters needed to send someone to a fashion show in Paris or Milan, but now they only have to watch the fashion shows via Facebook and three months later one can find counterfeit designs in places such as Dubai. [read post]
6 Jan 2012, 2:01 pm
United States v. [read post]
15 Dec 2011, 12:22 am
In Dugal v. [read post]
17 Nov 2011, 3:00 am
The case of the day is Goel v. [read post]
18 Oct 2011, 11:49 am
In Dubai. [read post]
14 Sep 2011, 9:33 am
The details appear below: * United States v. [read post]
11 Sep 2011, 12:38 pm
” – the English abstract reads as follows: Friedrich Carl v. [read post]
24 Aug 2011, 5:00 pm
The AGC, in urging support of the mutual waiver, argued that recovery of Contractors' pure delay damages has been rendered exceedingly difficult by many recent State and Federal Court decisions. [read post]
23 Aug 2011, 4:07 pm
Joyce v Sunland Waterfront (BVI) Ltd [2011] FCAFC 95 (19 August 2011) Related posts:Australian Lawyers and Overseas Clients An interesting and unusual case before the State Administrative Tribunal... [read post]
18 Jul 2011, 2:56 pm
The agent also stated that lying about the country of origin on customs documents constitutes a material false statement in violation of the federal criminal code, citing United States v. [read post]
