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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT ...

www.justice.gov/usao-de/file/643286/download

UNITED STATES OF AMERICA,. Plaintiff, v. DAVID GIBSON,. ROBERT V.A. HARRA, ... ROBERT V.A. HARRA ("HARRA") was employed by the Bank as its President, ...... Federal Regulations, Section 240.13a-l, -13; and Title 18, United States ...

The Calendar for The Honorable Amos L. Mazzant, III District Judge

www.txed.uscourts.gov/page1.shtml?location=info:judge&calendar=16

Dunn v. The Kroger Company et al. Final Pretrial Conference. 3:30 pm. 4:15cv2 ... 4:15cr128. USA v. Oscar Figueroa Sentencing. 09:30 am. 4:14cr141. USA v.

US v. Estate of Hage - U.S. Courts

cdn.ca9.uscourts.gov/datastore/opinions/2016/01/15/13-16974.pdf

Jan 15, 2016 ... Robert Clive Jones, District Judge, Presiding. Argued and ... UNITED STATES V. ESTATE OF E. WAYNE HAGE. 2 .... 1956) (quoting Gibson v.

Order - Federal Election Commission

www.fec.gov/law/litigation/sti_sc_cert_denied.pdf

Jan 12, 2015 ... 14M68. MORTON, DAVID G. V. BANK OF AMERICA, ET AL. ... GIBSON, ROBERT D. V. UNITED STATES ..... COAR, ROBERT V. NEW JERSEY.

2015 Eleventh Circuit US Court of Appeals Case Law - Justia Law

law.justia.com/cases/federal/appellate-courts/ca11/2015/

USA v. William Espinoza, et al. Date: December 28, 2015. Docket Number: 14- 11890. USA v. James Clifton ... D. Strader v. Secretary, Florida Department of Corrections, et al. ... Robert G. Dello Russo v. Fifth Third ..... USA v. Jermaine Gibson

ICD - Cases by name - Asser Institute

www.internationalcrimesdatabase.org/cases/byname/all

25 Jul 2012, Federal Criminal Court, Switzerland; A. A. Z et al. v. Franks et al. ..... Robert M. Gates; Huzaifa Parhat et al. v. Robert M. Gates ..... 21 Jan 2011, United States District Court, S.D. New York, United States; Gibson et al.: Ministerio ...

white-collar crime - Covington & Burling LLP

www.cov.com/files/Uploads/Documents/WCC2903_1214.pdf

Dec 3, 2014 ... United States v. Gibson. (S.D. Tex.) 14 Tangible injury not required ... Lustyik et al ., No. 7-13-cr- ... 24-year FBI veteran Robert Lustyik Jr., 51, of.

Wilmington Trust Risks $1B Liability If It Loses Fraud Case - Law360

www.law360.com/articles/756039/wilmington-trust-risks-1b-liability-if-it-loses-fraud-case

Feb 5, 2016 ... Four former Wilmington Trust officers — President and Chief Operating Officer Robert Harra, Chief Financial Officer David Gibson, Chief ... Wilmington Trust is represented by Christopher J. Gunther, Robert ... The case is USA v. Wilmington Trust Corporation et al., case number 1:15-cr-00023, in the U.S..

Gibson Dunn To Face Subpoena In NJ Bridge Case - Law360

www.law360.com/articles/755870/gibson-dunn-to-face-subpoena-in-nj-bridge-case

Feb 5, 2016 ... Gibson Dunn, which Christie's office retained as outside counsel as part of ... administration surrounding the lane closures, according to Robert A. ... Baroni et al., case number 2:15-cr-00193, both in the U.S. District Court for the District of New Jersey. ... Case Information. Case Title. USA v. BARONI, JR. et al ...

Order List - Supreme Court

www.supremecourt.gov/orders/courtorders/100515zor_4f15.pdf

Oct 5, 2015 ... BRAYBOY, CORNELIUS V. UNITED STATES ... WATKINS, ANNETTE C. V. DUKE MEDICAL CENTER, ET AL. 15M13 .... BIERLEY, HARRY L. V. SAMBROAK, ROBERT ..... STOOT, QUINCY E. V. GIBSON, ACTING WARDEN.

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Week Three - US District Court - Middle District of Florida | Court ...

www.flmd.uscourts.gov

08/01/2016, 09:00, 8:16-cr-00108-VMC-AEP-2, 41, USA v. Melissa Dunbar ... 08/ 01/2016, 03:00, 8:16-cv-02093-VMC-MAP, 3, Gibson v. Knight et al ... Inc. v. Script Relief, LLC et al, Scheduling Conference ... USA v. Robert J. Tuttle, Sentencing.

UNITED STATES v. THOMAS | FindLaw

caselaw.findlaw.com

Case opinion for US 2nd Circuit UNITED STATES v. ... 95-1337 et al. ... Carrie Thomas, Stephon Russell, and Robert Gibson, were the subject of a separate trial, ...

USA v. Hall et al

lib.law.virginia.edu

Apr 5, 2005 ... 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES ...... States' Disclosure of Expert Testimony of Robert Gibson Pursuant to Federal ...