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About 59 results for "federal district judge michael moore"

Western Slope man pleads guilty to defrauding the IRS and for ...

DENVER Michael L. Roy, age 50, of Clifton, Colorado, pled guilty before U.S. District Court Judge Raymond P. Moore on March 17, 2014, to conspiracy to defraud the United States and being a felon in possession of a firearm, United States Attorney ... United States Department of Justice, 4 weeks ago

13 images for federal district judge michael moore, 4 weeks ago
Miami Herald, 3 weeks ago
Las Vegas Review Journal, 3 weeks ago
Las Vegas Review Journal, 3 weeks ago
NPR, 1 month ago
RHRealityCheck, 2 months ago
St Augustine Herald, 4 months ago
The Verge, 3 months ago
Connecticut Post, 6 months ago
Las Vegas Review Journal, 5 months ago

Federal Appeals Court Rules Liability Risk Retention Act Preempts New York Direct Action Statute

NEW YORK, NY--(Marketwired - Apr 10, 2014) - The U.S. Second Circuit Court of Appeals in a ruling last week held that the federal Liability Risk Retention Act (LRRA) categorically preempts a New York State statute that allows a direct action lawsuit ...
 Reuters1 week ago

Banks Enriched by Junk Resist U.S. Regulator Standards for Loans

March 6 (Bloomberg) -- More than five months ago, the Federal Reserve and Office of the Comptroller of the Currency told some of the biggest banks to improve underwriting standards for non-investment-grade loans. The market is showing few signs of ...
 Washington Post1 month ago

Miami man fined in federal court for building illegal docks and piers

A Miami man has been ordered to pay $225,000 in fines and payments for building illegal docks and piers on navigable waterways. U.S. District Judge K. Michael Moore imposed the sentence on 70-year-old Richard Bunnell of Miami who had previously ...
 Miami Herald1 month ago Fla. man sentenced for building illegal docks  Miami Herald1 month ago

Florida won't appeal Cuba law ruling

The state of Florida has conceded it will not enforce a law ? ruled unconstitutional by federal courts ? that tried to prohibit the state and local governments from hiring companies with business ties to Cuba. The Florida Department of ...
 Miami Herald1 month ago

Judge May Moor 'Pirates' Action in California

By IULIA FILIP MANHATTAN (CN) - A multibillion-dollar copyright dispute over the "Pirates of the Caribbean" movie franchise belongs in California, the Walt Disney Co. told a federal judge. Since 2003, the "Pirates of the Caribbean" movies have ...
 Courthouse News Service4 days ago

Clinton's Minyon In A Mess

Another Scandal Emerges From Clinton Land LONGTIME CLINTON AIDE MINYON MOORE HAS BEEN NAMED AS A CENTRAL PLAYER IN A 2008 SHADOW CAMPAIGN ON CLINTONS BEHALF According To Court Papers, In 2008, Longtime Clinton Adviser Minyon Moore Personally ...
 Republican National Committee1 month ago

Indiana Man Charged With Illiegal Possession Of Destructive Devices

COLUMBUS - A criminal complaint charging Andrew Scott Boguslawski, 44, of Moores Hill, Indiana with possession of unregistered destructive devices has been filed in U.S. District Court in Columbus. The complaint alleges that Boguslawski illegally ...
 Noodls1 month ago

Construction, Forestry, Mining and Energy Union v Gittany [2014] FCA 164

FEDERAL COURT OF AUSTRALIA Construction, Forestry, Mining and Energy Union v Gittany [2014 ] FCA 164 Citation: Construction, Forestry, Mining and Energy Union v Gittany [2014 ] FCA 164 Appeal from: Construction, Forestry, ...
 Federal Court of Australia1 month ago

Miami Businessman Sentenced for Violating the Federal Rivers and Harbors Act

FOR IMMEDIATE RELEASE February 26, 2014 Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Maureen OMara, Special Agent in Charge, United States Environmental Protection Agency, Criminal Investigation Division, ...
 United States Department of Justice1 month ago
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