Search for: "United States v. Realty Co"
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26 Jun 2008, 8:50 am
COURT OF APPEALSSECOND CIRCUITCriminal PracticeAgent's Improper Testimony Had No Effect on Verdict, Overwhelming Evidence of Guilt; Drug Conviction Stands United States, appellee v. [read post]
6 Jun 2008, 10:02 am
Co. v. [read post]
22 May 2008, 1:48 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice'Year' Read to Mean Calendar Year in Ruling Finding Indictment Timely Under 18 USC §1001 United States v. [read post]
24 Mar 2008, 4:29 pm
Co. v. [read post]
7 Feb 2008, 1:01 pm
Aspen Realty, Inc., D. [read post]
7 Feb 2008, 10:46 am
"[A]ll such proceedings for the enforcement, or to restrain violations, of this chapter shall be by and in the name of the United States. [read post]
6 Feb 2008, 1:24 am
United States Subscription Required
U.S. [read post]
22 Jan 2008, 6:00 am
The United States Supreme Court, in Phillips Petroleum Co. v Shutts (472 US 797, 810-811 [1985]), succinctly addressed not only the status of an absent class action plaintiff, but also the relative detachment, and concomitant security, that characterizes that plaintiff's involvement in the litigation. [read post]
9 Jan 2008, 12:15 am
Pradera Realty Co. [read post]
13 Dec 2007, 12:22 am
Co. [read post]
28 Nov 2007, 1:16 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice
Adelphia Defendants Denied New Trial; Claim That Chief Witness' Testimony Was Perjured Is Rejected
United States v. [read post]
30 Oct 2007, 1:09 am
Pradera Realty Co. [read post]
29 Oct 2007, 1:22 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice
Reconsideration of Dismissal of Claims on Realty Subject to Civil Forfeiture in Fraud Case Denied
United States v. 479 Tamarind Drive, Hollandale, Florida
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U.S. [read post]
26 Sep 2007, 2:46 am
Realty Corp. v. [read post]
11 Sep 2007, 2:01 pm
United States, No 04-41196 (5th Cir., Oct. 11, 2006) Statutory limitations - Cowlitz County v. [read post]
23 Aug 2007, 8:06 am
United States, 549 F. [read post]
6 Jun 2007, 2:11 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Wiretap Applications Did Not Need to Allege Probable Cause That Controlled Substance Was in Khat Leaves United States v. [read post]
18 May 2007, 1:23 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticePrior Shoplifting Offenses Not ‘Similar' to Passing Bad Check; No Error in Criminal History Computation United States, appellee v. [read post]
14 May 2007, 1:00 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeFraud Conspiracy Action, Based on False Statements To Medicare Agents, Remanded for Resentencing United States, appellant v. [read post]
