SEC Seeks to Pursue Scrushy Civil Case

AP Online;  July 7, 2005 ;     333 words ......fraud. The commission argued that the civil case has issues that were not in the criminal...agencies and the level of proof in a civil case is less than in a criminal one. "An acquittal...or let it proceed. The SEC filed the civil case in 2003, seeking $785 million in civil...

NASD Charges Knight Securities' Kenneth Pasternak, John Leighton With...

PR Newswire;  March 7, 2005 ;     700+ words ......CEO of Knight Securities, L.P., and John Leighton, former head of the firm's Institutional...institutional sales trader, who was John Leighton's brother. That sanction included...fail to fulfill that responsibility. John Leighton was his brother's supervisor and, under...

Vic: Hookes civil case delayed

AAP General News (Australia);  October 14, 2005 ;     120 words ......General News (Australia) 10-14-2005 Vic: Hookes civil case delayed A civil case over the death of former Test cricketer DAVID...fatal head injuries in January last year. The civil case before the Victorian Supreme Court has been adjourned...

Avery's $36 million civil case up in air

Telegraph - Herald (Dubuque);  November 13, 2005 ;     269 words ......presumably have a huge impact" on Avery's civil case. "I don't think any lawyer in the world...damages should be awarded Avery in his civil case. "These are emotional kinds of arguments...Kelly, one of Avery's lawyers in the civil case, declined to comment. Steven Rollins...

Vic: Civil case against Vizard's former bookeeper begins

AAP General News (Australia);  August 30, 2006 ;     199 words ......General News (Australia) 08-30-2006 Vic: Civil case against Vizard's former bookeeper begins The civil case has opened against a former bookkeeper...is telling the truth. The two week civil case has been initiated by Westpac Bank...

Appeal, civil case leave families of Pan Am Flight 103 victims waiting for...

University Wire;  October 16, 2001 ;     700+ words ......And some look forward to winning the civil case in New York that can begin once the appeal...families of the victims filed the first civil case against those it claims responsible for...Scottish court found not guilty, the civil case names the country of Libya, the Libyan...

Qwest civil case is on again Feds: Criminal trial not affected

Rocky Mountain News;  September 29, 2006 ;     360 words ......1999 and 2002. Other defendants in the civil case include former Chief Financial Officers...had been opposed to depositions in the civil case, arguing they could harm the criminal...Nacchio. The bulk of the depositions in the civil case are expected to be conducted after the...

Qwest civil case is on again Feds: Criminal trial not affected.(Business)

Rocky Mountain News (Denver, CO);  September 29, 2006 ;     365 words ......1999 and 2002. Other defendants in the civil case include former Chief Financial Officers...had been opposed to depositions in the civil case, arguing they could harm the criminal...Nacchio. The bulk of the depositions in the civil case are expected to be conducted after the...

Qwest officials look to start civil case despite current criminal case.

Denver Post (Denver, CO);  September 5, 2006 ;     700+ words ......former Qwest accountants charged in the civil case -- Frank Noyes and James Kozlowski...Nacchio's criminal case. Depositions in the civil case have been stayed since February. There...filed last week. It may be that this civil case has reached a point where some depositions...

WALLACE, JOHN LEIGHTON

Portland Press Herald (Maine);  December 13, 2005 ;     58 words ...Portland Press Herald (Maine) 12-13-2005 WALLACE, JOHN LEIGHTON Edition: Final Section: Local & State Column: Services and Visiting Hours WALLACE, JOHN LEIGHTON - 55, of Brunswick, Dec. 1, 2005. Requiem Mass will be said at St. Paul's Episcopal...

Land company denied exit from Coffee Creek civil case

Post-Tribune (IN);  December 6, 2005 ;     528 words ......Lake Erie Land Co.'s motion to exit the civil case, leaving the company on the hook for...it upheld the underlying claims in the civil case, forcing Lake Erie to remain in the case...Lake Erie had been allowed to exit the civil case, the nearly eight-year-old land scandal...

ATTORNEY REPRIMANDED OVER CIVIL CASE WORK.(LOCAL)

The Virginian Pilot;  March 9, 1999 ;     131 words ......public reprimand from the Virginia State Bar for mishandling a civil case. This is the fourth action by the bar against Gordon. In 1991...bar found Gordon failed to keep a client informed during a civil case in federal court. The bar's district committee held a hearing...

Lawyers for Bryant's accuser insist civil case is strong

Chicago Sun-Times;  September 8, 2004 ;     214 words ......separate TV appearances, Clune and attorney Lin Wood said the civil case is a strong one. Experts said Clune and Wood were seeking...and Wood said there have been no talks about settling the civil case. On NBC's "Today Show," Wood said, "She made some mistakes...

DOING TIME FOR PERJURY IN A CIVIL CASE

Capitol Hill Press Releases;  October 7, 1998 ;     457 words ......October 7, 1998 Doing Time for Perjury in a Civil Case On the back of this page is an account...Holland's perjury was committed in a civil case. When Holland was sentenced, the district...ever supposed that lying under oath in a civil case did not constitute the crime of perjury...

O.J. Faces Different Set Of Rules in Civil Case

Chicago Sun-Times;  October 7, 1995 ;     649 words ......father also filed a civil lawsuit. What a civil case means is that these plaintiffs who lost...proof for the state to carry. But in a civil case, the burden is much less - "more probably...of the verdict in criminal court. In a civil case, civil lawyers would have the advantage...