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  • March 23, 2009 | Texas Lawyer

    VerdictSearch

    Discrimination Landlord pays $272,000 for alleged Fair Housing Act violations On Jan. 14, a landlord agreed to pay $272,000 to settle claims that he violated fair housing laws. In

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  • USA v. Ghailani, S10 98 Crim. 1023 (LAK)

    Publication Date: 2011-01-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael E. Farbiarz, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach
    Case Number: S10 98 Crim. 1023 (LAK)

    Cite as: USA v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202479057250, at *1 (SDNY, Decided January 21, 2011)District Judge Lewis A. Kaplanp class="decided

  • USA v. Ghailani, S10 98 Crim. 1023 (LAK)

    Publication Date: 2011-01-25
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael E. Farbiarz, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach
    Case Number: S10 98 Crim. 1023 (LAK)

    Cite as: USA v. Ghailani, S10 98 Crim. 1023 (LAK), NYLJ 1202479057250, at *1 (SDNY, Decided January 21, 2011)District Judge Lewis A. Kaplanp class="decided

  • November 30, 2010 | The Legal Intelligencer

    100 Largest Law Firms in Pennsylvania

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  • United States of America v. Robert Daniels, A.K.A. Twin T

    Publication Date: 2012-07-06
    Practice Area:
    Industry:
    Date Filed: 2012-07-02
    Court: 11th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-14794

    [PUBLISH]U.S. COURT OFAPPEALS ELEVENTH CIRCUITJOHN LEY CLERK(July 2, 2012)Before TJOFLAT, PRYOR and FAY, Circuit Judges.Following a jury trial, Robert Daniels, a/k/a "Twin T" ("Da

  • January 1, 2013 | Focus Europe

    Strange Cargo

    If you buy roses on Valentine's Day anywhere in the world, chances are that the flowers have flown by air cargo from a place like Kenya or Colombia. If you bought those roses between 1999 and

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  • March 19, 2007 | New York Law Journal

    Tax Tips

    There are 45 million taxpayers within the Small Business/Self-Employed (SB/SE) division of the Internal Revenue Service (IRS), including seven million small companies (partnerships and corpora

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  • May 31, 2006 | New York Law Journal

    Matter of Richard K. II, respondents v. Petrone, appellants

    Decided May 23, 2006Before Crane, J.P.; Spolzino, Fisher, Dillon, JJ. APPEAL by Angelo Petrone, the Superintendent of Schools, and the Board of Education of the City of Yonkers Sch

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  • In Re Redondo Construction Corporation v. Puerto Rico Highway and Transportation Authority

    Publication Date: 2012-05-14
    Practice Area:
    Industry:
    Date Filed: 2012-05-11
    Court: 1st Cir.
    Judge: Selya, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1614

    Before Lynch, Chief Judge, Selya and Lipez, Circuit Judges.This appeal consolidates three adversary proceedings that were tried in the bankruptcy court. Each proceeding involves a discrete se

  • December 25, 2006 | Texas Lawyer

    Developments in the Substantive Law

    ADMINISTRATIVE LAWDeference Questions by Pete SchenkkanHow much should a court defer to a regulatory agency on the law? The Texas answer is "not much." Twice in

    1 minute read