Search for: "State v. Hilaire" Results 1 - 20 of 147
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8 Jan 2013, 4:39 pm by Rick St. Hilaire
Prosecutors in Brooklyn last week entered into a deferred prosecution agreement with defendant Joseph Lewis, II, completing the alleged antiquities trafficking case of United States v. [read post]
22 Sep 2012, 7:49 am by Rick St. Hilaire
The United State Attorney in Manhattan submitted a newly amended complaint on Friday in the forfeiture case of United States v. [read post]
24 Sep 2012, 3:33 pm by Rick St. Hilaire
Federal prosecutors in the eastern district of New York last week secured a conviction in the case of United States v. [read post]
17 Apr 2013, 8:24 pm by Rick St. Hilaire
Louis today told the Eight Circuit Court of Appeals that negotiations have failed in the case of United States v. [read post]
28 Sep 2012, 3:46 pm by Rick St. Hilaire
The federal district court in Manhattan yesterday heard arguments in the matter of United States Of America v. [read post]
28 Sep 2012, 4:45 pm by Rick St. Hilaire
  A lawsuit has been filed in federal court against the museum to recover employer contributions owed to a pension fund.The plaintiff in the case of Central States Funds v. [read post]
27 Dec 2012, 9:30 pm by Rick St. Hilaire
  That was the order of the Fourth Circuit Court of Appeals on December 18 in the case of Ancient Coin Collectors Guild v. [read post]
14 Sep 2013, 7:59 am by Rick St. Hilaire
As arguments heat up in the civil forfeiture case of United States of America v. [read post]
27 Sep 2012, 11:00 am by Rick St. Hilaire
"The motion [to dismiss] is denied as moot," wrote the Federal District Court for the Southern District of New York in the case of United States v. [read post]
24 Jul 2013, 3:56 pm by Rick St. Hilaire
Attorney Sharon Cohen Levin, asset forfeiture unit chief in the southern district of New York, describes the government's investigation in court papers filed in United States v. [read post]