Search for: "THOMAS MCAVOY"
Results 1 - 20
of 27
Sorted by Relevance
|
Sort by Date
17 Nov 2011, 12:25 am
McAvoy in Albany, New York, in the mortgage fraud scheme involving Michael Cassadei and others. [read post]
15 Nov 2010, 1:54 am
"Joe" McIndoo, 55, Watervliet, New York, was sentenced by United States District Judge Thomas J. [read post]
11 Nov 2008, 10:56 am
McAvoy, Senior United States District Judge. [read post]
28 Mar 2006, 10:28 am
Earlier this month, District Judge Thomas J. [read post]
30 Aug 2007, 9:23 am
Judge Thomas J. [read post]
30 Dec 2010, 7:24 am
Michael Cassadei, 54, Schenectady, New York, was sentenced by Senior United States District Judge Thomas J. [read post]
9 Jan 2006, 8:43 am
US District Judge Thomas McAvoy ruled that the entrapment evidence did not sufficiently outweigh the government's evidence linking them to the crime. [read post]
5 Oct 2011, 1:08 am
Pallozzi, 34, Clifton Park, New York, was sentenced by Senior United States District Judge Thomas J. [read post]
23 Sep 2009, 2:33 am
McAvoy, for knowingly and willfully making materially false statements regarding overvalued real property for the purpose of defrauding lenders and for making false statements to law enforcement. [read post]
12 Nov 2018, 9:05 pm
District Judge Thomas McAvoy questioned Cuomo’s claim that his messages about the wisdom and propriety of providing financial services to the NRA amount to nothing but legitimate regulatory oversight and protected government speech. [read post]
16 Jul 2010, 2:53 am
McAvoy imposed …Read More... [read post]
16 Sep 2015, 6:25 pm
Senior Judge Thomas McAvoy allows the wrongful death and civil rights claims of Bamenga's husband, Yodi Zikianda, to be brought before a jury. [read post]
17 Jul 2012, 5:58 pm
United States District Judge Thomas McAvoy, sentencing Strasnick in a New York federal court, called Strasnick's actions "less than human" after hearing a victim describe how Strasnick's actions had driven her to nearly commit suicide. [read post]
13 Apr 2011, 3:42 am
McAvoy agreed that the basic purpose of the investigation was criminal rather than administrative in nature. [read post]
8 Mar 2007, 11:11 pm
Judge Thomas McAvoy told Hossain, "you submitted to crimes out of greed, not a desire to support terrorism. [read post]
10 Aug 2010, 12:28 pm
Last Wednesday, Judge Thomas McAvoy sentenced Tansosch to four years probation and forced restitution to the USPS for making untrue statements to collect workers’ comp benefits from the federal government. [read post]
26 Aug 2007, 6:53 am
Judge Thomas McAvoy told Hossain, "you submitted to crimes out of greed, not a desire to support terrorism. [read post]
1 Oct 2009, 9:03 am
Dorvee appeals from the final appealable Judgment of the United States District Court for the Northern District of New York (Thomas J. [read post]
5 Apr 2019, 6:10 am
Mehta vacated a guilty verdict in a case presided over by federal trial judge Thomas McAvoy. [read post]
21 Feb 2013, 4:30 am
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
