Search for: "State v. Gillies" Results 81 - 100 of 134
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Henry Fecker, III, and Steven Steiner Indicted by a Federal Grand Jury in a Fifty-Four Count Federal Indictment
25 Aug 2011, 6:31 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Thirty-Two Indicted by a Miami Federal Grand Jury in Second Coordinated Pill Mill Takedown
24 Aug 2011, 9:20 am by McNabb Associates, P.C.
Attorney for the Southern District of Florida; John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Thirty-Two Indicted by a Miami Federal Grand Jury in Second Coordinated Pill Mill Takedown
24 Aug 2011, 9:20 am by McNabb Associates, P.C.
Attorney for the Southern District of Florida; John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Elizabet Lombera Arrested for her Alleged Role in a Health Care Fraud Conspiracy
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Eliezer Lazo, Case No. 11-20447-Cr-Altonaga; United States v. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Elizabet Lombera Arrested for her Alleged Role in a Health Care Fraud Conspiracy
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Eliezer Lazo, Case No. 11-20447-Cr-Altonaga; United States v. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Barry Minkow Sentenced to Five Years’ Imprisonment on Stock Manipulation Conspiracy
31 Jul 2011, 11:03 am by Tracy Coenen
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
The FRAUDfiles Blog - http://www.sequenceinc.com/fraudfiles
Michael Franzenburg, Joseph Grizzanti, and Kenneth Foote Charged by a Criminal Complaint with Conspiring to Commit Mail Fraud, in Violation of Title 18, United States Code, Section 1349
25 Jul 2011, 8:08 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Alvaro Lopez Tardon, Fabiani Krentz, David William Pollack, and Vincente Orlando Cardelle Indicted by a Miami Federal Grand Jury for Conspiracy to Launder Over $26 Million in Drug Proceeds
15 Jul 2011, 7:58 am by McNabb Associates, P.C.
Gillies of the FBI Miami Division. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Palm Beach Owner of Three Precious Metals Firms Charged in an Alleged $25 Million Precious Metals Investment Scheme
29 Jun 2011, 7:32 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Palm Beach Owner of Three Precious Metals Firms Charged in an Alleged $25 Million Precious Metals Investment Scheme
29 Jun 2011, 7:32 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Two Florida Corporations Plead Guilty in $200 Million Medicare Fraud Scam
22 Jun 2011, 9:31 am by LaBovick Law
” Special Agent in Charge John V. [read post]
Whistleblower Law Blog - http://whistleblower.labovick.com/
Kerby Aurelhomme Indicted by a Federal Grand Jury in Miami for a Hobbs Act Robbery (18 USC 1951(a)), Possessing a Firearm During the Commission of a Federal Crime of Violence (18 USC 924(c)), and False Statements (18 USC 1001)
18 Jun 2011, 5:29 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Kerby Aurelhomme Indicted by a Federal Grand Jury in Miami for a Hobbs Act Robbery (18 USC 1951(a)), Possessing a Firearm During the Commission of a Federal Crime of Violence (18 USC 924(c)), and False Statements (18 USC 1001)
18 Jun 2011, 5:29 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Dasniel Barrera Arrested and Charged in Bank Robbery
18 Jun 2011, 5:12 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Dasniel Barrera Arrested and Charged in Bank Robbery
18 Jun 2011, 5:12 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, and John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Former Memorial Hospital West Facilities Director, Wife of Former Memorial Regional Hospital Team Leader, and Seven Hospital Vendors Charged in Bribery Scheme
16 Jun 2011, 6:20 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Former Memorial Hospital West Facilities Director, Wife of Former Memorial Regional Hospital Team Leader, and Seven Hospital Vendors Charged in Bribery Scheme
16 Jun 2011, 6:20 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Narco-analysis & Polygraph Tests : Constitutional Validity
16 May 2011, 8:08 pm by The Legal Blog
Justice KG BalakrishnanThe Supreme Court in Selvi & Ors. v State of Karnataka has examined the law relating to the involuntary administration of certain scientific techniques, namely narcoanalysis, polygraph examination and the Brain Electrical Activation Profile (BEAP) test for the purpose of improving investigation efforts in criminal cases. [read post]
The Legal Blog.in - http://www.legalblog.in/
Restatement (3d) §6(c) By Any Other Name....
3 May 2011, 10:20 am by Bexis
Gillies, ___ S.W.3d ___, 2011 WL 1549555 (Tex. [read post]
Drug and Device Law - http://druganddevicelaw.blogspot.com/
A Federal Primer in Legal Malpractice
27 Apr 2011, 2:59 am by Andrew Lavoott Bluestone
Thompson Wigdor & Gilly LLP, 2008 U.S. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/