Search for: "United States v. Lustig" Results 1 - 9 of 9
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4 Jun 2014, 7:46 am
Wurie, No. 13–212, the United States Court of Appeals for the 1st Circuit went the opposite way and suppressed evidence from a warrantless cell phone search incident to arrest.There is no controlling precedent in this circuit. [read post]
5 Jan 2012, 9:15 am by admin
By Joe Lustig Magyar Telekom, Hungary’s largest telecommunications provider, and majority owner Deutsche Telekom agreed to pay over $95 million to settle charges that they bribed government and political party officials in Macedonia and Montenegro, the Department of Justice and Securities and Exchange Commission announced Dec. 29 (United States v. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]