Tag Archives: Documents

You can be deported From US without proper immigration documents

Many foreign nationals regularly enter Fort Lauderdale for various purposes. Some enter the country purely for traveling purpose while others go there for business reasons. Many people among them have intention to stay there permanently. But whatever is their intention … Continue reading

Posted in Criminal Law, Immigration law | Tagged , , , , | Leave a comment

eDiscovery Trends: Madoff Ponzi Scheme Case Documents May Be Turned Over to eData Rooms and Special Masters

The trustee responsible for coordinating the recovery of assets and data involved in Bernard L. ("Bernie") Madoff's $65 billion Ponzi fraud investigation is presently seeking to secure special masters and create an "eData room" to ensure that the enormous volume … Continue reading

Posted in Technology & Cyberlaw | Tagged , , , , , , , , , , , , | 1 Comment

Applying the exemption from releasing documents and records to the public pursuant to a FOIL request

Applying the exemption from releasing documents and records to the public pursuant to a FOIL request Mulgrew v Board of Educ. of the City School Dist. of the City of New York, 2011 NY Slip Op 06328, Appellate Division, First … Continue reading

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Pair Admit Creating False Employment Documents

Ronald J. O'Malley, 48, Upper Saddle River, New Jersey, the former Chairman and Commissioner of the Bergen County Improvement Authority and a principal in the mortgage brokerage firm Diversified Financial Group, d/b/a Residential Mortgage Corporation, and Laura-Jean Arvelo, 52, River … Continue reading

Posted in Banking and Finance law | Tagged , , , , , | Leave a comment

Now Available Without Charge – Space Law: Selected Documents 2010, vols. 1 & 2 A Supplement to Journal of Space Law

by Joanne Irene Gabrynowicz with the blog faculty The National Center for Remote Sensing, Air, and Space Law is pleased to make available, without charge, Space Law; Selected Documents 2010, Vols. 1 and 2 . Volume 1 includes national space … Continue reading

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