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  • US v. Julian Tzolov, 10-562-cr (Lead) 10-754-cr (XAP)

    Publication Date: 2011-06-17
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    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Feinberg, B.D. Parker, and Wesley, C.JJ.
    Attorneys: For plaintiff: STEVEN F. MOLO, EDWARD F. DANIELS, New York, NY (Robert K. Kry, Washington, DC, on the brief), Molo Lamken LLP; Paul T. Weinstein, Emmet, Marvin & Martin, LLP, New York, NY, for Appellant.
    for defendant: JOHN P. NOWAK (Daniel A. Spector, Jo Ann M. Navickas; on the brief), Assistant United States Attorney for the Eastern District of New York, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, NY, for Appellee.
    Case Number: 10-562-cr (Lead) 10-754-cr (XAP)

    Cite as: US v. Julian Tzolov, 10-562-cr, NYLJ 1202497616813, at *1 (2cir, Decided June 15, 2011)Before: Feinberg, B.D. Parker, and Wesley, C.JJ. p class="d

  • October 19, 2011 | New Jersey Law Journal

    2011 IOLTA Ineligible List

    The Supreme Court has entered an Order declaring attorneys who have not complied with the mandatory IOLTA program to be administratively ineligible to practice law. The Court's Order, which takes e

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  • February 5, 2002 | National Law Journal

    Top Plaintiffs' Verdicts

    A look at the top plaintiffs' verdicts of the year 2001, from asbestos to tortious interference. ASBESTOSA BIG WIN IN THE CRADLE OF ASBESTOS LAWSUITSCASE

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  • Davis Brothers Engineering Corp. v. Ferraro

    Publication Date: 2002-08-05
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    Court: Appellate Division, 2nd Dept
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    Attorneys: For plaintiff:
    for defendant:
    Case Number: 2000-08583

    SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION : SECOND JUDICIAL DEPARTMENT 0795f K/mv AD2d A. GAIL PRUDENTI, P.J. SANDRA J. FEUERSTEIN/p

  • U.S. Securities Exchange Commission v. Universal Express Inc., 04 Civ. 2322

    Publication Date: 2008-04-28
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    Date Filed: 2008-04-18
    Court: U.S. District Court for the Southern District
    Judge: Gerard Lynch
    Attorneys: For plaintiff:
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    Case Number: 04 Civ. 2322

    District Judge Gerard E. Lynch U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Julie K. Lutz and Leslie J. Hughes, Securities and Exchange Commission Central Regional

  • May 24, 2004 | National Law Journal

    Movers

    New partners Allen Matkins Leck Gamble & Mallory (Los Angeles) has named William R. Devine as partner. He joins the land use and natural resources practice in the firm's

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  • In the Matter of STATE POLICE ADMINISTRATIVE DISCIPLINARY HEARING ON APRIL 27, 2004

    Publication Date: 2004-12-16
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    Court: Appellate Division, 3rd Dept
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    Case Number: 2004,96278

    Decided and Entered: December 16, 2004 96278 ________________________________ In the Matter of STATE POLICE ADMINISTRATIVE DISCIPLINARY HEARING ON APRIL 27, 2004. POLICE BEN

  • January 30, 2006 | New Jersey Law Journal

    Florida's Favorable Tax Laws

    Moving from New Jersey to Florida now offers a lot more than year-round warm weather and a relaxed lifestyle. The move may save you thousands in income taxes and state death taxes, both of whi

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  • In re: Simon II Litigation Memorandum

    Publication Date: 2006-02-10
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    Court: U.S. District Court for the Eastern District
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    U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Judge Weinstein On September 6, 2000, individual and representative plaintiffs in ten existing actions filed a consoli

  • November 1, 2011 | The American Lawyer

    Pushback

    CORRECTION, 3/27/12: An earlier version of this article incorrectly identified Butler University law professor Michael Koehler as a paid consultant to the Chamber of Comm

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