Search for: "United States v. Houston"
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13 Jan 2012, 7:35 am
Stanford’s court-appointed attorneys -- Scardino & Fazel partners Ali Fazel and Robert Scardino, solo John Parras and Ken McGuire of the McGuire Law Firm – no longer want to defend Stanford, the former chairman of Houston’s Stanford Financial Group (SFG).The lawyers allege in their Jan. 11 motion in United States v. [read post]
13 Jan 2012, 7:35 am
Stanford’s court-appointed attorneys -- Scardino & Fazel partners Ali Fazel and Robert Scardino, solo John Parras and Ken McGuire of the McGuire Law Firm – no longer want to defend Stanford, the former chairman of Houston’s Stanford Financial Group (SFG).The lawyers allege in their Jan. 11 motion in United States v. [read post]
8 Oct 2007, 8:54 am
" Medellin v. [read post]
13 Aug 2012, 6:41 am
The United States Code contains dozens of criminal conspiracy statutes. [read post]
8 Jan 2014, 10:59 am
It is incorporated in the Cayman Islands, with a principal place of business in Houston, Texas. [read post]
12 Mar 2012, 2:40 am
District Court for the Southern District of Texas on fraud and obstruction charges stemming from his alleged operation of a decades-long, $7 billion Ponzi scheme involving fraudulent certificates of deposit (United States v. [read post]
7 Jun 2010, 2:59 am
” United States v. [read post]
11 Oct 2007, 9:42 am
., 1235 North Loop West, Suite 510, Houston, Texas 77008. www.dhayeslaw.com, Tel:713-862-2152, or 1-866-332-3567, toll free Earlier this week, the United States Supreme Court began hearing oral arguments which could severely impact the rights of investors. [read post]
20 Feb 2007, 6:22 pm
In 1972, in Deepsouth Packing Co. v. [read post]
3 Jun 2009, 3:34 pm
United States, 466 U.S. 170 (1984) the Supreme Court held that a privacy expectation regarding an open field is unreasonable. [read post]
28 Jul 2021, 9:05 pm
Federal Judge Robert Pitman set the table for the criminal trial of the United States vs. [read post]
12 Apr 2020, 6:05 am
United States, 5th Circuit case law states that when considering a motion to dismiss, the court may consider, in addition to the complaint itself, “any documents attached to the motion to dismiss that are central to the claim and referenced by the complaint. [read post]
25 Oct 2009, 11:37 pm
United States v. [read post]
7 Feb 2013, 4:00 am
United States, a federal lawsuit by a former Internal Revenue Service employee who was fired after she insisted on wearing her kirpan in a Houston federal office building. [read post]
19 May 2008, 10:31 pm
Here is the abstract:The United States Supreme Court, in a long line of decisions, has interpreted and applied the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution in governmental actions subordinating and benefiting raced and racialized persons of color. [read post]
20 Mar 2012, 7:55 am
The United States District Court, Southern District, Houston Division, issued an opinion on January 24, 2012, in a case styled, Bender Square Partners v. [read post]
15 May 2013, 7:19 pm
United States, 342 U.S. 246, 276 (1952). [read post]
28 May 2022, 5:01 am
In 2019, a fire destroyed 7,727 bottles stored in Argentina awaiting shipment to, and sale from, the United States. [read post]
17 Jun 2019, 9:45 am
The question is currently before the United States Supreme Court in the case of Allen v. [read post]
