Search for: "THOMAS LEE DOUGLAS"
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29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality controller… [read post]
6 Aug 2010, 12:47 pm
Chase College of Law Speakers: Professor William Funk, Lewis & Clark Law School; Professor Christopher Pietruszkiewicz, Louisiana State University Law Center; Professor Thomas Plank, The University of Tennessee College of Law; Professor Donna Nagy, Indiana University Maurer School of LawYou’ve Got Tenure! [read post]
16 Sep 2011, 7:19 am
The payments were meant for her brother, Lee Pool, who died Feb. 26, 2007. [read post]
16 Sep 2011, 7:19 am
The payments were meant for her brother, Lee Pool, who died Feb. 26, 2007. [read post]
9 Jan 2024, 12:05 pm
Thomas v. [read post]
27 May 2016, 8:00 am
Lee, 15-789, fourth relist, is a state-on-top habeas case hailing from the Ninth Circuit. [read post]
6 Apr 2023, 10:36 am
by Dennis Crouch The copyright lawsuit between the data-software company SAS Institute and its scrappy copycat World Programming has been interesting to follow over the past several years, and the Federal Circuit has now issued a controversial opinion in the case. [read post]
23 Mar 2016, 2:35 pm
J. 1590 (2011) 13 64 Lemley, Mark A.; Melamed, Douglas A. [read post]
1 Feb 2019, 10:51 am
& Lee L. [read post]
23 Jan 2015, 4:44 am
Dempsey m2dempsey Villanova Stephen Diamond StephenFDiamond Santa Clara Darby Dickerson darbydickerson Texas Tech Amy Dillard adillard Baltimore Paul Diller dilleradollar Willamette Jim Dimitri profdimitri Indiana-McKinney John DiPippa jmdipippa Arkansas-Little Rock Scott Dodson ProfDodson Hastings Sean Patrick Donlon spdonlan Limerick (Ireland) Richard Dooling RichardDooling Nebrask Josh Douglas JoshuaADouglas Kentucky Randy Dryer medialawguy Utah Mary Dudziak marydudziak Emory Suzanne… [read post]
24 Feb 2009, 8:10 am
Last week, on behalf of sixty corporate and securities law professors from thirty-eight law schools around the country, I filed an amici curiae brief in the case of Lucian Bebchuk vs. [read post]
6 Feb 2015, 6:00 am
Dempsey m2dempsey Villanova Stephen Diamond StephenFDiamond Santa Clara Darby Dickerson darbydickerson Texas Tech Amy Dillard adillard Baltimore Paul Diller dilleradollar Willamette Jim Dimitri profdimitri Indiana-McKinney John DiPippa jmdipippa Arkansas-Little Rock Scott Dodson ProfDodson Hastings Sean Patrick Donlon spdonlan Limerick (Ireland) Fiona Donson Fdonson Univ College Cork Richard Dooling RichardDooling Nebrask Josh Douglas JoshuaADouglas Kentucky Randy Dryer medialawguy… [read post]
27 Jan 2017, 5:30 am
China, US allies, and other respond to President Trump's first week President Trump signs Executive Order withdrawaing the US from the TPP (Photo: EPA) Countries in the Asia-Pacific spent the week adjusting, fitfully, to the new American administration, though much remains unknown regarding President Trump’s plans for the region. [read post]
24 May 2010, 9:10 pm
” The Florida Supreme Court, 5-2, in Kirk Douglas Williams v. [read post]
1 Oct 2007, 12:43 pm
Lee County Includes the cities of Leesburg and Smithville. [read post]
27 Apr 2010, 1:00 pm
Dillof (Wayne State University)You Know You Gotta Help Me Out*David Gray (University of Maryland)The War on Drugs Turns 40*Alex Kreit (Thomas Jefferson School of Law)Tailoring Objective Standards to Individuals*Kevin C. [read post]
5 Jun 2018, 2:59 pm
& Lee L. [read post]
2 Dec 2010, 9:16 am
Hansen.Salerno, Thomas J.Washington, DC : BeardBooks, c2010.Banks and BankingK1066 .F45 2007International banking regulation / by Carl Felsenfeld.Felsenfeld, Carl.Huntington, N.Y. : Juris Pub., c2007.BiographyE902 .P695 2010The presidency of George W. [read post]
2 Jul 2013, 1:41 pm
Strangelove" (16) "Flight of the Conchords" (4) "Game Change" (2) "Get Smart" (1) "Gran Torino" (10) "Grey Gardens" (13) "I Shouldn't Be Alive" (4) "Limelight" (3) "Meet the Press" (20) "Moby Dick" (5) "My Dinner with Andre" (34) "Mystery Science Theater" (2) "Project Runway" (78) "Romy and Michele's High School Reunion" (3) "Seinfeld" (72) "Sex and the City" (14) "Slacker" (11) "Slumdog Millionaire" (16) "SNL" (60) "Sopranos" (50) "South Park" (71) "Star Trek" (12) "Star Wars" (25) "Survivor" (50)… [read post]
