Raymond Lavallee, the one-time rackets bureau chief of the Nassau County district attorney's office, was among four men charged Tuesday with masterminding a scheme to fraudulently secure hundreds of
The nation's largest bank and Southern District U.S. Attorney Preet Bharara on Tuesday announced a $1.7 billion forfeiture and a two-year deferred prosecution agreement related to its role as the ban
...the Wards of the Guardian ad Litem; 2. The proper deposit of the funds in accordance with the guardianship letters; 3...
...any event, that plaintiff's claim for the return of his security deposit was barred by the express terms of the governing lease agreement and...
...Lawrence H. Richmond, Senior Counsel, on the brief, Joseph Brooks, Counsel, Federal Deposit Insurance Corporation, Arlington, VA. *1...
Type what you're looking for into the search box and hit enter or click the search button. Law.com Search will search for relevant content and will display the results below. Often you'll find just what you're looking for right away.
Here are a few tips for finding what you need:
Too many results? Refine your search using the filters on the left side of the page. You can select a date range, a specific source, the type of content, or a topic. The available filters will depend on what is present in the content, so the list will change in context to the search results you have found.
You can also search within your search results. Just underneath the search box, click "Search within results" to add one more term to the the words and filters you've already set up.
Too few results? Law.com Search will always show you what words you searched on and what filters you've used under "Your Search" at the top of the page. Try taking off some of the filters you've set up if you need to expand the results.