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  • CF Global Trading v. Wassenaar, 13 Civ. 766

    Publication Date: 2013-10-18
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge Katherine Polk Failla
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 13 Civ. 766

    Cite as: CF Global Trading v. Wassenaar, 13 Civ. 766, NYLJ 1202623773999, at *1 (SDNY, Decided October 8, 2013) 13 Civ. 766 District Judge Katheri

  • October 6, 2000 | The Legal Intelligencer

    3rd Circuit Rejects Hospitals' RICO and Antitrust Suit Against Tobacco Companies

    Chalk up another victory for Big Tobacco now that a federal appeals court has refused to revive an antitrust and civil RICO suit brought by 16 nonprofit hospitals in Pennsylvania to seek reimb

    1 minute read

  • October 8, 2003 | Daily Business Review

    Miami-Dade Files Massive RICO Civil Suit

    Three years after more than 60 lawyers, county employees and medical professionals were arrested on charges of bilking Florida's Miami-Dade County out of millions of dollars through fraudulent

    1 minute read

  • January 21, 2009 | New York Law Journal

    Newsbriefs

    Weil Gotshal Bankruptcy Partner Joins Dewey Dewey & LeBoeuf's efforts to build a sought-after bankruptcy practice took another significant step yesterd

    1 minute read

  • May 1, 2007 |

    Nothing Cash Can't Cure

    Micron Technology Inc., one of the world's largest semiconductor manufacturers, knows a thing or two about communication. Its chips are in cell phones, wireless devices, and computers worldwide. Bu

    1 minute read

  • August 7, 2003 | Daily Business Review

    Florida Prisoner Fights Life Sentence With DNA

    A Homestead, Fla., man who has served 20 years of a life sentence for raping an 11-year-old girl has filed a motion to vacate his conviction, claiming that recent DNA tests by the Florida Depa

    1 minute read

  • Holder v. Gutierrez

    Publication Date: 2012-05-21
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    Date Filed: 2012-05-21
    Court: U.S. Sup. Ct.
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    Attorneys: For plaintiff:
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    Case Number: No. 10-1542 No. 10-1543

    Cite as 12 C.D.O.S. 5422 ERIC H. HOLDER, JR., ATTORNEY GENERAL, Petitioner v. CARLOS MARTINEZ GUTIER

  • State v. Five Thousand Five Hundred Dollars in United States Currency

    Publication Date: 2009-04-20
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    Date Filed: 2009-04-16
    Court: Tex. App. Dist. 8
    Judge: Ann Crawford McCLURE, Justice
    Attorneys: For plaintiff:
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    Case Number: 08-07-00235-CV

    OPINIONThe State of Texas appeals from a judgment denying its petition for forfeiture of $5,500 alleged to be contraband. We reverse and remand.FACTUAL SUMMARYOfficer Ken Fay is a narcotics i

  • Lucido v. Mancuso, 2005-07606

    Publication Date: 2008-02-08
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    Date Filed: 2008-02-01
    Court: Appellate Division, 2nd Dept
    Judge: Stephen Crane
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    Case Number: 2005-07606

    APPELLATE DIVISION SECOND DEPARTMENT Sacks and Sacks, LLP, New York, N.Y. (Scott N. Singer of counsel), for appellant. Quirk and Bakalor, P.C., New York, N.Y. (Gloria B. Dunn of c

  • Smith v. State

    Publication Date: 2009-05-07
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    Date Filed: 2009-05-06
    Court: Tex. Crim. App.
    Judge: Meyers, J.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: AP-75,479

    Meyers, J., delivered the opinion of the Court in which Keller, P.J., and Hervey, Holcomb, and Cochran, JJ., joined. Keasler, J., filed a concurring opinion. Price, Womack, and Johnson, JJ., concurred