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Jumat, 22 Juli 2011

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Ex-Credit Suisse Offshore Banking Head Charged in US Tax Case
Bloomberg
In October, the US dropped its criminal case against UBS. The US filed a civil action in April against London-based HSBC Holdings Plc, the largest European bank by assets, seeking information about US citizens who may have banked in India to hide ...
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Ampatuan camp threatens to sue massacre case judge
Philippine Star
By Angelo L. Gutierrez (philstar.com) Updated July 22, 2011 11:12 AM 0 MANILA, Philippines - A lawyer of suspended Autonomous Region in Muslim Mindanao governor Zaldy Ampatuan today said they may file an administrative case against Quezon City Regional ...
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French toddler is Mexico's first case of measles in 4 years, puts country on ...
Washington Post
By AP, MEXICO CITY — Mexican health officials say a French baby girl who recently flew in from Paris is Mexico's first case of measles in four years. The toddler has not been identified, but Health Secretary Jose Angel Cordova says the Mexico City ...
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Trichet Says EU to Back Greek Collateral in Case of Default
BusinessWeek
The guarantees backstop the ECB "in case there is anything that would hurt the collateral to have the overall eligibility for our own refinancing operations." Until the summit, ECB officials had stuck to the mantra that they were against any default, ...
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Public interest is ill-defined in Walmart case
Independent Online
But perhaps the critical question to ask here is: why are the competition authorities having to carry the enormous burden of expectations in this case? Why were they being asked to determine the outcome of a case that has profound and broad ...
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Michael Rosenberg: Chris Osgood's case for Hall of Fame a strong one
Detroit Free Press
BY MICHAEL ROSENBERG Chris Osgood lifts the Stanley Cup after the Red Wings defeated the Penguins in Game 6 of the finals on June 4, 2008. / JULIAN H. GONZALEZDetroit Free Press Is Chris Osgood a Hall of Famer? The mere question is a huge compliment. ...
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Georgia man gets 3 life sentences in once-cold case of slaughtering family ...
Washington Post
Authorities say Michael Curry, convicted earlier this year after cold-case investigators took a fresh look at the killings, was sentenced Thursday afternoon in Columbus. Prosecutors say Curry hacked his pregnant wife Ann to death, and also used the ...
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Bryan Stow Case: LAPD Arrests Two Suspects, Could Exonerate Giovanni Ramirez
Huffington Post
TMZ's law enforcement sources say that the case against Ramirez took a new turn after it was reassigned to the LAPD's elite Robbery Homicide unit. TMZ reports, "We're told Robbery Homicide detectives 'looked at the case from scratch, and the case ...
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Police disclose girl's missing ring in 1985 cold case
Chicago Tribune
By Serena Maria Daniels, Tribune reporter Investigators trying to solve the 1985 slaying of a 15-year-old DuPage County girl are searching for a ring they hope will bring them closer to finding the killer, authorities said Thursday. ...
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Chicago Tribune
Hearing postponed for defendant in Pakistani lobbying case
CNN International
A second man charged in the case, US citizen Zaheer Ahmad, is believed to be living in Pakistan. Both face up to five years in prison if convicted of conspiring to violate the Foreign Agents Registration Act, which requires lobbyists acting on behalf ...
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Could Strauss-Kahn's NY case include Paris claim?
Victoria Advocate
JENNIFER PELTZ/AP NEW YORK (AP) - If the New York sexual assault case against Dominique Strauss-Kahn ever goes to trial, much will doubtless be made of his accuser's background. But what about his? Prosecutors have already hinted they might like to ...
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Jacque Sue Waller Case: Husband Of Missing Missouri Mom Denies Mocking Searchers
Huffington Post
"I know some of the police -- I'm not going to get into specifics -- but some of the tactics they have used in this case I question," Reynolds said. "We'll get into that at the appropriate time. ... I do have respect for the police, but like I say, ...
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The Case for Business Education
BusinessWeek
The case for business education begins with a simple reality: Every organization, whether it's the Red Cross, a local library, a museum, a hospital, or even a church, operates like a business. Every organization exists to deliver value to one or more ...
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Ex-NASA agent pleads guilty in church theft case
San Jose Mercury News
He was ordered to serve four years in the state case. The IRS said the tax loss based on Allen's failure to report his true income totals nearly $89000. He has agreed to pay on or before his sentencing in federal court all additional taxes, ...
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Attorney calls dismissal of 2nd-degree murder case 'courageous'
Reading Eagle
Julio Romero's attorney said a Berks County judge courageously dismissed the second-degree murder case against Romero that prosecutors never should have been filed. Judge Scott D. Keller announced the dismissal Thursday morning, saying he agreed with ...
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Hirono has big fundraising lead over Case for Senate
Honolulu Star-Advertiser
By Star-Advertiser staff Former congressman Ed Case raised significantly less than US Rep. Mazie Hirono over the past three months in the Democratic primary for US Senate, according to a copy of his campaign finance report. Case raised about $147900 ...
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Detectives continue to investigate case of human remains in Pico Rivera
Los Angeles Times
The Los Angeles County Coroner's Office had not identified the person, nor determined cause of death, late Thursday, and no arrests have been made in the case. Anyone with information about the case is asked to call detectives at 323-890-5500. ...
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Senators, transportation advocates make the case for two-year highway bill
The Hill (blog)
By Keith Laing - 07/21/11 06:01 PM ET Lawmakers in the Senate and proponents of the chamber's approach to a new federal surface transportation bill made the case Thursday for a shorter bill that does more than a longer measure that locks in reduced ...
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ATF Whistleblower Case Triggers Retaliation Inquiry
NPR
Republican lawmakers in both the House and Senate have spent months pursuing allegations that the ATF may have knowingly allowed assault weapons to enter Mexico in order to try to build bigger criminal cases against violent drug cartels that make use ...
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PREVIEW-Wal-Mart plaintiffs set for a return to court
Reuters
By Moira Herbst NEW YORK, July 21 (Reuters) - Plaintiffs in a huge sex bias class-action case against Wal-Mart Stores Inc (WMT.N) that was struck down by the US Supreme Court will begin to unveil plans on Friday for how they will try to resuscitate ...
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Charges filed in Rockridge burning body case
San Francisco Chronicle
Valasco bound, gagged and beat the victim and placed her in the trunk of a car before the two killed her, dumped her and set her body on fire, said investigators, who did not provide a motive in the case. Garcia, who has previous convictions for drugs ...
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Night Owl: Oakland cold case conjures memories of a bygone time at the 385 Club
San Jose Mercury News
Boxing was languishing in Oakland when three brothers -- George, Tom and Al Sange -- launched a campaign in 1938 to rescue the sport in this city. No record exists in the Tribune archive whether they received the permit they wanted. ...
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Defense attorneys in Danziger Bridge shooting case continue to grill FBI agent
NOLA.com
By Brendan McCarthy, The Times-Picayune The Danziger Bridge federal trial continued Thursday morning with a defense attorney questioning the FBI's lead investigator on the case and accusing him of withholding evidence. ...
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NOLA.com
Former Akamai Worker to Plead Guilty in Economic-Espionage Case, U.S. Says
Bloomberg
By Don Jeffrey - Thu Jul 21 21:43:05 GMT 2011 A former employee of Akamai Technologies Inc. (AKAM) agreed to plead guilty to providing trade secrets to an undercover agent posing as an Israeli intelligence officer, the US government said. ...
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Barry Minkow gets 5 years in prison in Lennar fraud case
Los Angeles Times (blog)
"The Miami offices of the US Attorney and FBI deserve high praise for their efforts in prosecuting this case to protect the integrity of our securities markets. We expect that the other individuals responsible for the illegal attack on Lennar's stock ...
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USCG seeks hoax caller in Gloucester case
Gloucester Daily Times
By Times Staff Children may love the tale of "The Boy Who Cried Wolf," but the Coast Guard is not amused by a Man Who Cries Mayday. The US Coast Guard is looking for a hoax caller that made a false distress call earlier this month in the Gloucester ...
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SEC Brief in Auction-Rate Case May Help Investors Suing Banks, Lawyer Says
Bloomberg
If the court agrees with the SEC's argument, it may lead to the reversal of other dismissed auction-rate cases alleging brokers and dealers rigged the market, Levine said. "Now it depends on whether the court accepts the view of the SEC. ...
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Deliberations continue in case of serial-killings defendant Anthony Sowell
Plain Dealer
Jurors will have no access to newspapers, magazines or other media that could influence their decision in the case. And phone calls home will be monitored. Also, any DVDs or videos watched for entertainment must be pre-screened by court security. ...
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Plain Dealer
Former Minnesotan pleads not guilty in Al-Shabab case
Minneapolis Star Tribune
Friends in the courtroom Thursday said Mahamud is a "good man" who has never gotten into trouble and added they are increasingly concerned with how others view the Somali community in light of these cases. "We came here seeking opportunity. ...
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Murder Trial: Defense Attorney Calls it a 'Lousy Case,' Blames the Crest
Patch.com
Nick Ut, Associated Press (Pool) The murder case against truck driver Marcos Costa went to the jury Thursday morning after Costa's defense attorney on Wednesday said it wasn't the truck driver's fault that two people died in a hideous big-rig accident ...
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Govt will fight jet case in court: Kasit
The Nation
The government has informed the Crown Prince about developments in the case and has decided to battle it out in court by providing facts and clear evidence on the legal status of the aircraft, Kasit said. "We are confident that the aircraft belongs to ...
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The Nation
Pentagon mulls options in case Pakistan closes military supply routes
The Hill
By John T. Bennett - 07/21/11 04:13 PM ET Pentagon officials are examining alternate ways to move weapons and supplies into Afghanistan should Pakistani officials shut down logistical routes through their nation. Since the US-led mission began in late ...
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Mom in drowning case charged with abuse in 2009
Salt Lake Tribune
April Baker reportedly told police she had forgotten to give the boy his medication. A summons has been issued for Baker, who is scheduled to make her first court appearance on Sept. 20. She declined to comment on the case when reached by phone ...
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2 More Arrested In Case Of Girl Found In Closet
KOCO Oklahoma City
OKLAHOMA CITY -- Three people are now in police custody in connection with the discovery of a 19-pound, 5-year-old girl who police said was forced to live in an Oklahoma City closet. Maria Gonzalez and Sergio Macias Almeida are accused of knowing about ...
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Kline's defense rests in attorney ethics case
Kansas Watchdog
In a video presentation Melgren described several cases where his federal office and Kline's state office worked together in the prosecution of several cases, including the Kaufman House and the murder of Greenwood County Sheriff Matt Samuels. ...
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Kansas Watchdog
Zagg Debuts iPad 2 Case With Keyboard
Twice
The case comes with a removeable Bluetooth keyboard and has a carbon-fiber textured design with a microfiber lining. Features include a built-in stand, island-style keys, and the ability to hold the iPad in portrait or landscape mode. ...
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Twice
Morrison strikes again! Goldman get $1 bl fraud case tossed
Thomson Reuters News & Insight
Boies, Schiller & Flexner, which Goldman engaged to defend the case, described BYAF's suit as a "billion dollar fraud action." Did you happen to notice the date of BYAF's filing, though? June 2010 is the very month that the Supreme Court ruled in ...
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U.S. prepares subpoenas in News Corp. case: WSJ
MarketWatch
By Sarah Turner, MarketWatch SYDNEY (MarketWatch) — The US Justice Department is preparing subpoenas as part of a preliminary probe into media group News Corp. to investigate purported foreign bribery and possible voicemail hacking of Sept. ...
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House explosion now a criminal case
Buffalo News
By Nancy A. Fischer TOWN OF NIAGARA -- Investigators have opened a criminal investigation into the cause of a house explosion that rocked a Military Road business strip on Wednesday, and continue today to sift through the rubble of what is left of the ...
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Buffalo News
Judge sides with monks in coffin-crafting case
New Orleans CityBusiness
by David Muller, Staff Writer They never stopped making caskets, but now the monks at St. Joseph Abbey in Covington may have to pursue their own marketing strategy after a federal judge has ruled they don't need a license to sell their hand-crafted ...
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Court file gives new details in penis-slicing case
msnbc.com
Catherine Kieu, 48, is accused of tying her sleeping husband to a bed with nylon ropes, pulling down his pants and slicing off his penis, the Orange County District Attorney's Office said in a written statement. By DOUG IRVING A woman accused of ...
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msnbc.com
The Case For Letting Sidney Rice Walk
The Viking Age
I think there is a legitimate case to be made for simply letting Rice walk. Not committing money to Rice, along with other cuts and restructured contracts, would free up money for other things, a new safety maybe or a veteran QB. ...
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Rights violated in police killing case, court says | Philadelphia Inquirer ...
Philadelphia Inquirer
The Supreme Court overturned the sentence and remanded the case to Superior Court in Mount Holly for review. The county prosecutor plans to go a step further by throwing out the plea agreement and planning for trial. In the original case, Marc Neff, ...
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JSTOR and the Case of the Over-Downloader
New Yorker (blog)
A number of cases have involved the CFAA, to varying degrees of applicability. The government dropped espionage charges against Thomas Drake, the NSA employee whose prosecution for allegedly leaking government secrets was chronicled by Jane Mayer, ...
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New Yorker (blog)
The case for comic books
Kansas City Star
"There are a lot of people who still think it is limited to the superhero genre ...but the case that I make in the class is you can use comics to tell any story." Chris Foss, owner of Heroes & Dragons in Columbia, says he can remember when there were ...
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Wrestling coach Masse given 10 years to life in sex-assault case
Denver Post
Broomfield District Court Judge Thomas Ensor, who called the case "a Greek tragedy," today sentenced Masse to 10 years to life and 20 years parole on the first count, and six years and 20 years parole on the second count. ...
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Kane Co. judge to hear Groupon case
Chicago Daily Herald
Ronald Lepinskas, Groupon's defense attorney, said he was not authorized to comment on the case. An email request to a Groupon spokesman was not immediately returned. The company, which turned down a multibillion dollar offer from Google, ...
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Google willing to make deal in Oracle, Android case?
IntoMobile
In the latest legal filing in the case, FossPatents indicates that Google may be willing to settle out of court to make this go away. It's somewhat of a change for Google, as it has previously called the suit "baseless" and seemed willing to fight for ...
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Obama Pens Editorial: Makes the Case for 'Big' Debt Deal
ABC News (blog)
The president is continuing his push for a "grand bargain" to reduce the deficit through spending cuts and revenue increases, writing in a USA Today editorial that "we have the opportunity to do something big and meaningful." "People in both parties ...
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