Filter This View

  • United States of America v. Wahidullah Hossaini

    Publication Date: 2011-01-30
    Practice Area:
    Industry:
    Date Filed: 2011-01-28
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-5014-cr

    09-5014-crUSA v. HossainiSUMMARY ORDERRulings by summary order do not have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted and is governed by

  • April 22, 2003 | The Recorder

    A Staffer's Story

    Robert McCaffrey knew Brobeck, Phleger & Harrison was in trouble.The night staffer in Brobeck's document processing center handled a flood of paperwork that deluged the firm every

    1 minute read

  • July 31, 2006 | New Jersey Law Journal

    Auditor's Responsibility To Detect Fraud

    Within months after the Sarbanes-Oxley Act (SOX) was signed into law, Statement of Auditing Standards No. 99 (SAS 99), Consideration of Fraud in a Financial Statement Audit, was issued, imposi

    1 minute read

  • Canary v. Osborn

    Publication Date: 2000-05-05
    Practice Area:
    Industry:
    Date Filed: 2000-05-03
    Court: 6th Cir.
    Judge: WELLFORD, SILER, and GILMAN, Circuit Judges
    Attorneys: For plaintiff: Bernard W. Wharton
    for defendant: David G. Torchia
    Case Number: No. 98-4218

    The full case caption appears at the end of this opinion. OPINIONRONALD LEE GILMAN, Circuit Judge.The sole issue in this interlocutory appea

  • United States of America v. Bobby L. Hurt; Sue R. Hurt

    Publication Date: 2012-04-13
    Practice Area:
    Industry:
    Date Filed: 2012-04-12
    Court: 8th Cir.
    Judge: Riley, Chief Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1925

    Submitted: January 10, 2012Before RILEY, Chief Judge, MELLOY and SHEPHERD, Circuit Judges.The United States sued Bobby and Sue Hurt, alleging they engaged in a pattern or practice of sex d

  • Gonzalez-Gonzalez v. United State

    Publication Date: 2001-07-24
    Practice Area:
    Industry:
    Date Filed: 2001-07-23
    Court: 1st Cir.
    Judge: Selya, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-1564

    APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Juan M. P�rez-Gim�nez, U.S. District Judge]Challenging the constitutional sufficiency of the process employed by t

  • Abigail Storm-Eggink v. Richard Gottfried, Sheldon Silver, Thomas Duane

    Publication Date: 2011-02-06
    Practice Area:
    Industry:
    Date Filed: 2011-02-02
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-823-cv

    10-823-cvStorm-Eggink v. GottfriedSUMMARY ORDERRULINGS BY SUM M ARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUM M ARY RDER FILED ON OR AFTER JANUARY 1, 2007, IS PERM ITTED AND IS

  • Stone v. Continental Airlines

    Publication Date: 2005-11-29
    Practice Area:
    Industry:
    Court: Civil Court, New York County
    Judge: Diane Lebedeff
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    NEW YORK COUNTY Civil Court Judge Lebedeff This matter brings up a bread-and-butter

  • February 11, 2000 | Legal Times

    Managing the Madness

    Don't you feel sorry for managing partners at the District's top firms? Two months ago, they thought they had quieted associate demands when they raised starting pay above $100,000 - a figure that

    1 minute read

  • United State of America v. John Perry Ryan

    Publication Date: 2011-01-30
    Practice Area:
    Industry:
    Date Filed: 2011-01-28
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-577-cr

    10-577-crUnited States v. RyanSUMMARY ORDERRULINGS BY SUM M ARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUM M ARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERM ITTED AND IS GO