Following The Bluebook, a commonly accepted citation protocol, the case Brown, et al., v. Board of Education of Topeka, Kansas, for example, would be cited as: Brown v. Bd. of Educ., 347 U.S. 483 (1954). This citation indicates that the decision of the Court in the case entitled Brown v. Board of Education, as abbreviated in ...
United States of America v. Peters et al. Plaintiff: United States of America. Defendant: Stephen Peters, Amy Peters, VisionQuest Wealth LLC, VisionQuest Wealth Management LLC and VisionQuest Capital LLC. Case Number: 5: 2017cv00349. Filed: July 12, 2017. Court: North Carolina Eastern District Court. Office: Western ...
Dec 9, 2011 ... Case opinion for US 8th Circuit UNITED STATES v. PETTERS. Read the Court's full decision on FindLaw. ... Stating that counsel had “established that all over,” the court refused to allow defense counsel to use the WITSEC file to impeach Reynolds. When cross-examination resumed, defense counsel ...
Dec 22, 2010 ... UNITED STATES OF AMERICA,. Appellee, vs. THOMAS JOSEPH PETTERS,. Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT ... He was denied all of this, which leaves a stain of doubt on the verdict. ...... Snitch System at 3 (2005); see also Samuel R. Gross et al., Exonerations in the.
Parties, docket activity and news coverage of federal case UNITED STATES OF AMERICA v. AT&T INC. et al, case number 1:17-cv-02511, from District Of Columbia Court.
The Money Laundering and Asset Recovery Section serves as the central decision making authority on all petitions for remission filed in judicial matters across ... U.S. v. Assets Described in "Attachment A" To the Verified Complaint for Forfeiture in Rem (M.D. Fla.) and U.S. v. Sixty-Four 68.5 lbs (Approx.) Silver Bars, et al.
The U.S. Bankruptcy Court, District of Minnesota offers a database of opinions listed by year and judge. For a more detailed ... Petters Company, Inc., BKY 08- 45257; ADV 10-4301 Douglas A. Kelley v. Opportunity Finance ... Procedo, Inc.; BKY 10-38679; ADV 13-3158 DataWave International, et al v. Bluesource, Inc., et al ...
Jan 17, 2018 ... Chief Judge Kathleen H. Sanberg. Douglas A. Kelley, in his capacity as the. Trustee of the PCI Liquidating Trust,. Plaintiff, v. William M. McDonald,. Defendant . ... U.S. Bank Nat'l Ass'n, 764 F.3d 833, 836–837. (8th Cir. ... Liquidation Dated April 8, 2016, In re Petters, Company, Inc., et al., No. 08-45257 ...
This website provides information from the United States Attorney's office for the District of Minnesota about a remission process being administered by the U.S. Department of Justice through which victims of the fraud scheme perpetrated by Thomas J. Petters and others may receive partial compensation for their losses.