ONE MAN S FIGHT AGAINST CORRUPTION IN LAS VEGAS, NEVADA
|
|
|
- Junior Anthony
- 10 years ago
- Views:
Transcription
1 1
2 2 ONE MAN S FIGHT AGAINST CORRUPTION IN LAS VEGAS, NEVADA The Series Episode Eight CORRUPTION IN THE OFFICE OF THE ATTORNEY GENERAL OF THE STATE OF NEVADA FRAUDULENT MISSION STATEMENT TO NEVADA S SENIORS: AND PROTECT SENIORS AND TO PROSECUTE THOSE WHO TAKE ADVANTAGE OF NEVADA S SENIORS. Contact Jim Aymann at [email protected]
3 3 Leave your contact information PLEASE NOTE THAT NONE OF THE STATEMENTS MADE IN THESE ENTRIES ARE SPECIOUS AND THAT THEY ARE SUPPORTABLE WITH DOCUMENTS AND EXHIBITS. James R Aymann (Jim) is a Decorated and Disabled Combat Veteran of the Vietnam War. Jim has been awarded a 70% service-connected disability. Jim is not an attorney, he is a working person. We believe that this story is both timely and compelling. PLEASE CONSIDER THE FOLLOWING ENTRY TITLED PROTECTING NEVADA S SENIORS BY ATTORNEY GENERAL CATHERINE CORTEZ MASTO OF THE STATE OF NEVADA. Catherine Cortez-Masto Attorney General of the State of Nevada (702) The senior population is the fastest growing population in the state of Nevada and the Nevada attorney general s office is stepping up its efforts to protect our seniors.
4 4 Our senior protection unit contributes several different divisions in our office. Which come together with one goal in mind; to educate and protect seniors and to prosecute those who take advantage of Nevada s seniors. ON FEBRUARY 7, 2011, JIM SENT A WRITTEN COMPLAINT AGAINST HIS FORMER ATTORNEYS TO THE ATTORNEY GENERAL S OFFICE. ON FEBRUARY 17, 2011 THE ATTORNEY GENERAL S OFFICE RESPONDED WITH THE FOLLOWING EMAI, Dear Mr. Aymann the letter is in response to your February 7, 2011 correspondence, concerning your complaints against the law firm of John Peter Lee of Las Vegas Nevada John Courtney, Esq. of that firm and Paul Ray Esq. formerly of that firm. You stated that you were dissatisfied with the legal representation you received in a Clark County District Court arbitration case, James R Aymann versus Alana Peterson, et al. You contend that the above-mentioned law firm and attorneys violated the rules of professional conduct to include breaches of communication so you could not make an informed decision about representation. You also state that you were not reasonably informed about the status of the case, and that the scope of representation was violated. Please understand that the office of the Attorney General does not have legal jurisdiction over your complaint. This office represents various state agencies, boards, commissions charged with a duty to enforce our state laws, and Nevada law prohibits this office from rendering legal assistance and/or providing legal advice to anyone other than our assigned agencies, boards, and commissions. Therefore, this office cannot provide legal advice, opinions or interpret Nevada law for private citizens. Investigating the disciplining of attorneys for malpractice is a function of the State Bar of Nevada. If you wish to contact the bar, their contact information is listed below.
5 5 Sincere regards, Catherine Cortez Masto Attorney General Marc A. Fox, Citizen Response Unit JIM RESPONDED WITH THE FOLLOWING LETTER TO THE ATTORNEY GENERAL OF NEVADA. To be submitted to the Attorney General of the state of Nevada: NRS Additional penalty: Certain crimes committed against person 60 years of age or older or against vulnerable person. 1. A person who commits the crime of: (i) obtaining money or property of a value of $250 or more by false pretenses. Plaintiff is a 65-year-old combat veteran of the Vietnam War with a 70% service-connected disability for posttraumatic stress disorder. Plaintiff received an Honorable Discharge. Las Vegas Nevada has been his home for over 21 years. Plaintiff has been a taxpaying and law-abiding citizen. He believes that this qualifies plaintiff as an elderly and vulnerable person. Please note: 1. Plaintiff s case was placed into arbitration under false pretenses. 2. He was never aware that the award for legal fees in Arbitration might not exceed $ Plaintiff wonders why the Nevada State Legislature did not include a provision for the common citizen that would hire a lawyer that they would be advised in writing that they were going to have to cough up any attorney s fees over $3000! 4. This renders lawyers clients, who are not advised of this rule, or at the mercy of these unscrupulous lawyers.
6 6 A. Maximum award of $50,000 in arbitration, B. A maximum of $3000 for the recovery of attorney s fees and arbitration C. Arbitration is not binding Had I known any of this at the onset I never would have hired Paul Ray or any attorney to represent me under these circumstances and conditions. On 15 July 2010, eight days after the final arbitration hearing, Paul Ray telephoned me. I recorded this conversation for my protection. This conversation clearly indicates and establishes that attorney Paul Ray and the law firm of John Peter Lee planned to obtain more than $250 under false pretenses! Attached to this statement is a four-page transcription of the first six minutes of that conversation. Please note: 1. Plaintiff ultimately ended up paying over $16,000 to the law firm of John Peter Lee Ltd. 2. They are currently taking me to court to retrieve an additional $36,000. fees. 3. The arbitrator initially awarded me costs including attorney s 4. Because of the Arbitration Rules, I was only awarded $2500 in attorney s fees. 5. On the 26 th of August, eight days before the Arbitrator rendered her decision, Paul Ray s employment with the law firm of John Peter Lee was mysteriously terminated was never informed by Paul Ray personally. It is the contention of the vast majority of my friends, neighbors and coworkers that government at all levels and all facets spend their
7 7 time referring to their individual checklists as to why they cannot help or why they cannot get involved. I am hoping this is not the case because frankly I am tired of being jerked around! I am serious as a heart attack about demanding that criminal charges be brought against these people! Thank you. James R Aymann *Second Amended Complaint ON MARCH 14, THE OFFICE OF THE ATTORNEY GENERAL OF THE STATE OF NEVADA SENT A LETTER OF REPLY AS FOLLOWS: Dear Mr. Aymann: Thank you for taking the time to write to the State of Nevada, Office of the Attorney General. This letter is in response to your letter that was dated February 24, Your correspondence was in reference to a response correspondence for legal researcher, Marc Fox. Please note, I will reiterate what Mark Fox said in his dated February 17, 2011, the Nevada Attorney General s office represents the state of Nevada and is not authorized to provide legal advice to private citizens. Our office represents various state agencies, boards, and commissions charged with a duty to enforce our state laws. Nevada law prohibits anyone from this office from rendering legal assistance, legal advice, and/or representing anyone other than our assigned boards and/or commissions. Therefore, we are unable to provide legal advice, opinions and/or interpret Nevada law for private citizens. In addition, our office does not become involved in pending litigation. I will also reiterate what Marc Fox wrote in his . Investigating and disciplining an attorney is a function of the State Bar.
8 8 Below I have listed their relevant contact information : Sincerely, Catherine Cortez-Masto - Attorney General Jim s response. Jim clearly cited NRS (i) Additional penalty: Certain crimes committed against person 60 years of age or older or against vulnerable person. A person who commits the crime of obtaining money or property of a value of $250 or more by false pretenses. Jim submits that this is clearly not a request for legal advice, but a legitimate criminal complaint submitted in writing to the Attorney General of Nevada with substantial supporting documents by an individual that has established that he is both a vulnerable person and a person that is over 60 years of age! Catherine Cortez Masto is the leading Law Enforcement Officer in the State of Nevada, professing to protect seniors and to prosecute those who take advantage of seniors. Nevada Lawyer John Peter Lee - owner of the law firm that bears his name. Nevada lawyer Paul C Ray repeatedly tricked, cheated, and lied to Jim. John Peter Lee subsequently fired Paul C Ray and all parties involved are still concealing this fact. Yvette Freedman who was complicit with John Peter Lee in the act of submitting fraudulent documents to the court in attempts to cause further harm to Jim. These lawyers are all guilty of this statute to the tune of over $16,000 and an additional $34,000 lien that they successfully obtained in a Court Order from Judge Joanna S Kishner!
9 9 In the case of James R Aymann, Catherine Cortez-Masto has failed miserably in living up to her mission statement of, to educate and protect seniors and to prosecute those who take advantage of Nevada s seniors. This mission statement by the leading Law Enforcement Official in the State of Nevada is a sham and a farce! James R Aymann (Jim) is a combat Veteran of the Vietnam War with a 70% service-connected disability that has been repeatedly victimized by corruption in Nevada Government!
10 10 Jim Aymann with Tracy Before the horror began! Contact Jim Aymann at Leave your contact information.
James R Aymann PO Box 61272 Las Vegas, NV 89160 [email protected]
James R Aymann PO Box 61272 Las Vegas, NV 89160 [email protected] Episode 8 For Catherine Cortez-Masto Attorney General THE STATE OF NEVADA This is a copy of an open letter currently on the Internet
Sgt. James R. Aymann
1 2 Sgt. James R. Aymann ONE MAN S FIGHT AGAINST CORRUPTION IN LAS VEGAS, NEVADA The Series Episode 13 The Corruption involving Discovery and ADR Commissioner Chris A. Beecroft Jr. 3 PLEASE NOTE THAT NONE
ONE MAN S FIGHT AGAINST CORRUPTION IN LAS VEGAS, NEVADA
1 2 ONE MAN S FIGHT AGAINST CORRUPTION IN LAS VEGAS, NEVADA Episode Four: LAS VEGAS LAWYERS TRICK, CHEAT AND LIE TO AN OLDER AND DISABLED COMBAT VETERAN OF THE VIETNAM WAR LAS VEGAS LAWYERS - PAUL C RAY,
NEVADA DEPARTMENT OF JUSTICE Office of the Attorney General A GUIDE TO NON-PROFITS. Catherine Cortez Masto, Attorney General
NEVADA DEPARTMENT OF JUSTICE Office of the Attorney General A GUIDE TO NON-PROFITS Catherine Cortez Masto, Attorney General INTRODUCTION Directors of Nevada nonprofit corporations are responsible for management
Please scroll down and continue reading for my response to the government s motion that I be examined by a government expert
My detractors on the internet, of which I have many, largely made up of tax lawyers who try to discredit me because I represent a threat their livelihood, and certain people whose ideas on the income tax
Compliance Plan False Claims Act & Whistleblower Provisions Purpose/Policy/Procedures
CATHOLIC CHARITIES OF THE ROMAN CATHOLIC DIOCESE OF SYRACUSE, NY and TOOMEY RESIDENTIAL AND COMMUNITY SERVICES Compliance Plan False Claims Act & Whistleblower Provisions Purpose/Policy/Procedures Purpose:
HP0868, LD 1187, item 1, 123rd Maine State Legislature An Act To Recoup Health Care Funds through the Maine False Claims Act
PLEASE NOTE: Legislative Information cannot perform research, provide legal advice, or interpret Maine law. For legal assistance, please contact a qualified attorney. Be it enacted by the People of the
STATE OF NEVADA OFFICE OF THE ATTORNEY GENERAL PRIVATE INVESTIGATORS LICENSING BOARD
CATHERINE CORTEZ MASTO Attorney General STATE OF NEVADA OFFICE OF THE ATTORNEY GENERAL PRIVATE INVESTIGATORS LICENSING BOARD 3476 Executive Pointe Way, Suite 14 Carson City, Nevada 89706 MECHELE RAY Executive
Case 2:10-cv-01224-JCM-LRL Document 1 Filed 07/22/10 Page 1 of 8
Case :0-cv-0-JCM-LRL Document Filed 0//0 Page of Reno, NV ( -00 Fax ( 0-0 0 Mark R. Thierman, NV# [email protected] THIERMAN LAW FIRM, P.C. Reno, Nevada Tel: ( -00 Fax: ( 0-0 David R. Markham, CAL#
Office of Lawyers Professional Responsibility
Office of Lawyers Professional Responsibility Complaints and Investigations Office of Lawyers Professional Responsibility 1500 Landmark Towers 345 St. Peter Street St. Paul, MN 55102-1218 (651) 296-3952
Policy and Procedure: Corporate Compliance Topic: False Claims Act and Whistleblower Provisions, Deficit Reduction Act
Policy and Procedure: Corporate Compliance Topic: False Claims Act and Whistleblower Provisions, Deficit Reduction Act SCOPE OF POLICY This policy applies to all CFS employees, including trainees, volunteers,
HOUSE DOCKET, NO. 4128 FILED ON: 2/28/2014. HOUSE... No. 4077. The Commonwealth of Massachusetts PRESENTED BY: Paul R. Heroux
HOUSE DOCKET, NO. 4128 FILED ON: 2/28/2014 HOUSE............... No. 4077 The Commonwealth of Massachusetts PRESENTED BY: Paul R. Heroux To the Honorable Senate and House of Representatives of the Commonwealth
*Reference Material For information only* The following was put together by one of our classmates! Good job! Well Done!
From: "We The People for Independent Texas" Subject: No contract - No case. *Reference Material For information only* The following was put together by one of our classmates! Good job! Well Done! Courts
ADMINISTRATIVE POLICY SECTION: CORPORATE COMPLIANCE Revised Date: 2/26/15 TITLE: FALSE CLAIMS ACT & WHISTLEBLOWER PROVISIONS
Corporate Compliance Plan AD-819-0 Reporting of Compliance Concerns & Non-retaliation AD-807-0 Compliance Training Policy CFC ADMINISTRATIVE POLICY AD-819-1 SECTION: CORPORATE COMPLIANCE Revised Date:
Enrolled Copy H.B. 287
Enrolled Copy H.B. 287 1 ARBITRATION FOR DOG BITES AMENDMENTS 2 2014 GENERAL SESSION 3 STATE OF UTAH 4 Chief Sponsor: LaVar Christensen 5 Senate Sponsor: John L. Valentine 6 7 LONG TITLE 8 General Description:
Rule 42. Practice of attorneys not admitted in Nevada. (1) All actions or proceedings pending before a court in this state;
Rule 42. Practice of attorneys not admitted in Nevada. 1. Application of rule. (a) This rule applies to: (1) All actions or proceedings pending before a court in this state; (2) All actions or proceedings
FEDERAL LAWS RELATING TO FRAUD, WASTE AND ABUSE
FEDERAL LAWS RELATING TO FRAUD, WASTE AND ABUSE FEDERAL CIVIL FALSE CLAIMS ACT The federal civil False Claims Act, 31 U.S.C. 3729, et seq., ( FCA ) was originally enacted in 1863 to combat fraud perpetrated
STATEWIDE GRIEVANCE COMMITTEE DECISION
STATEWIDE GRIEVANCE COMMITTEE Lynn Santos Mongillo : Complainant vs. : Grievance Complaint #07-0856 Stanley Goldstein : Respondent DECISION Pursuant to Practice Book 2-35, the undersigned, duly-appointed
STATE OF NEVADA COMMISSION on PEACE OFFICERS STANDARDS and TRAINING
STATE OF NEVADA COMMISSION on PEACE OFFICERS STANDARDS and TRAINING Legislative Study Elder Abuse Exhibit D Senior Citizens and Veterans (A.C.R. 35) Document consists of 11 pages. Entire Exhibit Provided.
WHAT EVERY ATTORNEY NEEDS TO KNOW ABOUT BANKRUPTCY
WHAT EVERY ATTORNEY NEEDS TO KNOW ABOUT BANKRUPTCY 6 Nevada Lawyer March 2014 Where to Look BY CANDACE C. CARLYON, ESQ. AND ADAM BOWLER, ESQ. A great starting point in a search for bankruptcy information
STATE BOARD OF EDUCATION Action Item January 21, 2014
STATE BOARD OF EDUCATION Action Item January 21, 2014 SUBJECT: Approval of New Rule 6A-14.099, Failure of Florida College System Administrator or Law Enforcement Agency to Report Child Abuse, Abandonment
Bankruptcy Basics and Definitions:
About me: I ve been practicing law for 6 years. Before going to law school I worked at Dakota County as a child support specialist. I found family law to be extremely fascinating and that prompted me to
Cardinal McCloskey Services Corporate Compliance False Claims Act and Whistleblower Provisions
Cardinal McCloskey Services Corporate Compliance False Claims Act and Whistleblower Provisions Purpose: Cardinal McCloskey Services is committed to prompt, complete and accurate billing of all services
CLARK COUNTY, NEVADA. ANSWER ) Defendant. ) )
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ANS (NAME) (ADDRESS) (CITY, STATE, ZIP) (TELEPHONE) Defendant Pro Se DISTRICT COURT CLARK COUNTY, NEVADA ) ) Case No.: Plaintiff,
Understanding the Secret Handshake: A Bankruptcy Primer for Non Bankruptcy Attorneys
Understanding the Secret Handshake: A Bankruptcy Primer for Non Bankruptcy Attorneys Candace C. Carlyon, Esq.*, Shareholder Lissa Treadway, CLAS**, Certified Legal Assistant Specialist SHEA & CARLYON,
Minnesota False Claims Act
Minnesota False Claims Act (Minn. Stat. 15C.01 to.16) i 15C.01 DEFINITIONS Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings given them. Subd. 2. Claim.
Las Vegas Judge Michael P. Villani
1 2 James R Aymann PO Box 61272 Las Vegas, NV 89160 [email protected] Please See Episode 12 Las Vegas Judge Michael P. Villani For Michael P Villani Las Vegas judge This is an open letter currently
Chapter 18a Powers and Duties of County and District Attorney. Part 1 General Provisions
Chapter 18a Powers and Duties of County and District Attorney Part 1 General Provisions 17-18a-101 Title. This chapter is known as "Powers and Duties of County and District Attorney." 17-18a-102 Definitions.
CREDIT COUNSELING REQUIREMENT
CREDIT COUNSELING REQUIREMENT In order to file bankruptcy, an individual must receive from an approved nonprofit budget and credit counseling agency... an individual or group briefing... that outlines
How To Make A False Claims Law Work For The Federal Government
SB2730 TESTIMONY OF THE DEPARTMENT OF THE ATTORNEY GENERAL TWENTY-SIXTH LEGISLATURE, 2012 ON THE FOLLOWING MEASURE: S.B. NO. 2730, RELATING TO FALSE CLAIMS TO THE STATE. BEFORE THE: SENATE COMMITTEE ON
Policies and Procedures: WVUPC Policy Pursuant to the Requirements of the Deficit Reduction Act of 2005
POLICY/PROCEDURE NO.: B-17 Effective date: Jan. 1, 2007 Date(s) of review/revision: Nov. 1, 2015 Policies and Procedures: WVUPC Policy Pursuant to the Requirements of the Deficit Reduction Act of 2005
NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION TWO
Filed 8/27/14 Tesser Ruttenberg etc. v. Forever Entertainment CA2/2 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying
COLORADO IDENTITY THEFT RANKING BY STATE: Rank 8, 89.0 Complaints Per 100,000 Population, 4328 Complaints (2007) Updated November 28, 2008
COLORADO IDENTITY THEFT RANKING BY STATE: Rank 8, 89.0 Complaints Per 100,000 Population, 4328 Complaints (2007) Updated November 28, 2008 Current Laws: A person commits identity theft if he or she: Knowingly
Representing Whistleblowers Nationwide
Minnesota False Claims Act Minnesota Stat. 15C.01 to 15C.16) 15C.01 DEFINITIONS Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings given them. Subd. 2. Claim.
General District Courts
General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance
IN THE FIRST JUDICIAL DISTRICT COURT OF THE STATE OF NEVADA IN AND FOR CARSON CITY
CATHERINE CORTEZ MASTO Attorney General JOHN R. MCGLAMERY Senior Deputy Attorney General Bar Number 00 () - ph () - fax Attorneys for the State of Nevada IN THE FIRST JUDICIAL DISTRICT COURT OF THE STATE
COUNTY OF ORANGE. False Claims Act and Whistleblower Provisions Policy and Procedures
COUNTY OF ORANGE False Claims Act and Whistleblower Provisions Policy and Procedures COUNTY OF ORANGE FALSE CLAIMS ACT AND WHISTLEBLOWER PROVISIONS POLICY AND PROCEDURES I. Purpose. The County of Orange
COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE STATE OF CALIFORNIA
Filed 7/25/12 Ehmke v. Larkin CA4/1 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
JUSTICE SYSTEM: FOCUS ON SEX OFFENDERS
JUSTICE SYSTEM: FOCUS ON SEX OFFENDERS TABLE OF CONTENTS Federal Sex Offender Laws... 1 Jacob Wetterling Act of 1994... 2 Megan s Law (1996)... 2 Pam Lychner Act of 1996... 2 Adam Walsh Act of 2006...
MINNESOTA FALSE CLAIMS ACT. Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings given them.
As amended by Chapter 16 of the 2013 Minnesota Session Laws. 15C.01 DEFINITIONS MINNESOTA FALSE CLAIMS ACT Subdivision 1. Scope. --For purposes of this chapter, the terms in this section have the meanings
State of New York Office of the Workers Compensation Fraud Inspector General
State of New York Office of the Workers Compensation Fraud Inspector General 2014 Annual Report Andrew M. Cuomo Governor Catherine Leahy Scott Inspector General EXECUTIVE SUMMARY On February 4, 2015, New
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION ) ) ) ) ) ) ) ) ) ) ORIGINAL COMPLAINT
UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION WALTER ALLEN ROTHGERY, v. Plaintiff, GILLESPIE COUNTY, TEXAS, Defendant. Cause No. ORIGINAL COMPLAINT Plaintiff Walter Allen
REPORT OF FLORIDA PROSECUTING ATTORNEYS ASSOCIATION. Re: The Office of Statewide Prosecution DECEMBER 2001 I. BACKGROUND
REPORT OF FLORIDA PROSECUTING ATTORNEYS ASSOCIATION Re: The Office of Statewide Prosecution DECEMBER 2001 I. BACKGROUND The Office of Statewide Prosecution (OSWP) was created by Constitutional Amendment
Fraud, Waste and Abuse Prevention and Education Policy
Corporate Compliance Fraud, Waste and Abuse Prevention and Education Policy The Compliance Program at the Cortland Regional Medical Center (CRMC) demonstrates our commitment to uphold all federal and state
BANKRUPTCY CONSULTATION DISCLOSURES AND AGREEMENT
DEMPSEY, ROBERTS & SMITH, LTD. ATTORNEYS AT LAW 1130 Wigwam Parkway, Henderson, Nevada 89074 702-388-4401 800-566-4775 (in Nevada only) Fax: 702-388-2519 BANKRUPTCY CONSULTATION DISCLOSURES AND AGREEMENT
IN THE SUPREME COURT OF THE STATE OF NEVADA ORDER OF AFFIRMANCE. under NRCP 54(b), dismissing a third-party complaint.
IN THE THE STATE ANLV CAB COMPANY, A CORPORATION D/B/A A NORTH LAS VEGAS CAB COMPANY, AND MAGDI KHOUDOURI, AN INDIVIDUAL, Appellants, vs. VANESSA REID, AS GUARDIAN AD LITEM FOR CHRISTIAN REID, A MINOR,
APPLICATION TO THE SACRAMENTO COUNTY BAR/ INDIGENT DEFENSE PANEL (IDP)
APPLICATION TO THE SACRAMENTO COUNTY BAR/ INDIGENT DEFENSE PANEL (IDP) 1. Read the enclosed summary of Program Description, Trial Requirements, Rules, Application, Agreement and Authorization and Release
FINANCIAL REFORM LEGISLATION OFFERS WHISTLEBLOWERS LUCRATIVE INCENTIVES AND ROBUST PROTECTION. Philip H. Hilder 1 Sunida A.
FINANCIAL REFORM LEGISLATION OFFERS WHISTLEBLOWERS LUCRATIVE INCENTIVES AND ROBUST PROTECTION Philip H. Hilder 1 Sunida A. Louangsichampa 2 The Dodd-Frank Wall Street Reform and Consumer Protection Act
Application Letter of Instruction
STATE OF NEVADA BOARD OF OCCUPATIONAL THERAPY P.O. BOX 34779 Reno, Nevada 89533-4779 (775) 746-4101 / Fax: (775) 746-4105 / Toll Free: (800) 431-2659 Email: [email protected] / Website: www.nvot.org TYPES
Preparing a Federal Case
Federal Pro Se Clinic CENTRAL DISTRICT OF CALIFORNIA Preparing a Federal Case If you are reading this, you are probably proceeding on your own in court without the help of an attorney. This is often called
AFFIDAVIT OF JOHN P. KELLEHER. John P. Kelleher, being duly sworn upon oath, deposes and says:
STATE OF NEVADA ) ) ss: COUNTY OF CLARK ) AFFIDAVIT OF JOHN P. KELLEHER John P. Kelleher, being duly sworn upon oath, deposes and says: 1. I am an attorney licensed to practice law in the State of Nevada;
MINNESOTA FALSE CLAIMS ACT
. MINNESOTA FALSE CLAIMS ACT Sec. 24. [15C.01] DEFINITIONS. Subdivision 1. Scope. For purposes of this chapter, the terms in this section have the meanings given them. Subd. 2. Claim. "Claim" includes
Title: Preventing and Reporting Fraud, Waste and Abuse in Federal Health Care Programs. Area Manual: Corporate Compliance Page: Page 1 of 10
Title: Preventing and Reporting Fraud, Waste and Abuse in Federal Health Care Programs Area Manual: Corporate Compliance Page: Page 1 of 10 Reference Number: I-70 Effective Date: 10/02 Contact Person:
Preparing a Federal Case
Last Updated: October 2010 Federal Pro Se Clinic CENTRAL DISTRICT OF CALIFORNIA Preparing a Federal Case If you are reading this, you are probably proceeding on your own in court without the help of an
Berkley Insurance Company
Lawyers Professional Liability Insurance New Business Application CLAIMS MADE WARNING FOR APPLICATION: This Application is for a Claims Made and Reported Policy, relating to claims made against the Insureds
SUPREME COURT OF WISCONSIN
SUPREME COURT OF WISCONSIN 2012 WI 123 CASE NO.: COMPLETE TITLE: In the Matter of Disciplinary Proceedings Against Thomas E. Bielinski, Attorney at Law: Office of Lawyer Regulation, Complainant, v. Thomas
Advanced Bankruptcy for Bankers. Candace C. Carlyon, Esq. www.sheacarlyon.com
Advanced Bankruptcy for Bankers Candace C. Carlyon, Esq. www.sheacarlyon.com 1 Pre Bankruptcy Review loan files, confirm collateral security, obtain as much information as possible Consider timing of remedies
Your Rights as a Complainant in the Grievance Process State of Connecticut Judicial Branch www.jud.ct.gov
Attorney Grievance Procedures in Connecticut Your Rights as a Complainant in the Grievance Process State of Connecticut Judicial Branch www.jud.ct.gov Attorney Grievance Procedures in Connecticut To the
Audit Report. District Attorney Victim Witness Assistance Center Checking Account. September 2015. Angela M. Darragh, CPA, CISA, CFE Audit Director
Audit Report AUDIT DEPARTMENT District Attorney Victim Witness Assistance Center Checking Account September 2015 Angela M. Darragh, CPA, CISA, CFE Audit Director AUDIT COMMITTEE: Commissioner Steve Sisolak
Assembly Bill No. 85 Committee on Commerce and Labor
Assembly Bill No. 85 Committee on Commerce and Labor CHAPTER... AN ACT relating to professions; transferring certain duties of the Secretary-Treasurer of the Board of Examiners for Alcohol, Drug and Gambling
A Whistleblowers Journey
A Whistleblowers Journey John W Schilling EthicSolutions LLC Health Care Fraud Medicare spending in FY 2008 exceeded $450 billion According to Taxpayers Against Fraud (TAF), the U.S. Government estimates
United States Court of Appeals for the Federal Circuit
NOTE: This disposition is nonprecedential. United States Court of Appeals for the Federal Circuit YVONNE MURPHY HICKMAN, Plaintiff-Appellant v. UNITED STATES, Defendant-Appellee 2015-5134 Appeal from the
Understanding the Civil Involuntary Commitment Process
Understanding the Civil Involuntary Commitment Process About the Author By D. Renée Hildebrant http://www.okbar.org/obj/articles_05/021205.htm Oklahoma Bar Journal D. Renée Hildebrant is the trial court
CALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656
CALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656 12650. (a) This article shall be known and may be cited as the False Claims Act. (b) For purposes of this article: (1) "Claim" includes any
United States Attorney Robert E. O Neill Middle District of Florida
United States Attorney Robert E. O Neill Middle District of Florida FOR IMMEDIATE RELEASE CONTACT: WILLIAM DANIELS SEPTEMBER 27, 2012 (813) 274-6388 WWW.USDOJ.GOV/USAO/FLM CLEARWATER MAN SENTENCED TO MORE
Prevention of Fraud, Waste and Abuse
Procedure 1910 Responsible Office: Yale Medical Group Effective Date: 01/01/2007 Responsible Department: Administration Last Revision Date: 09/20/2013 Prevention of Fraud, Waste and Abuse Policy Statement...
CITY OF EDMONDS REQUEST FOR QUALIFICATIONS FOR PUBLIC DEFENSE ATTORNEYS. The City of Edmonds ( City ), Washington, is requesting proposals from well
CITY OF EDMONDS REQUEST FOR QUALIFICATIONS FOR PUBLIC DEFENSE ATTORNEYS The City of Edmonds ( City ), Washington, is requesting proposals from well qualified attorneys interested in providing legal representation
ACCELERATED REHABILITATIVE DISPOSITION APPLICATION
OFFICE OF THE WARREN COUNTY DISTRICT ATTORNEY WARREN COUNTY COURT HOUSE 204 Fourth Avenue WARREN, PENNSYLVANIA 16365 Phone 814-728-3460 FAX 814-728-3483 ACCELERATED REHABILITATIVE DISPOSITION APPLICATION
Attorneys at Law. Telephone: (312) 262 6700 Facsimile: (312) 262 6710. 30 N LaSalle Street Suite 1524 Chicago, IL 60602. www.mossingnavarrelaw.
30 N LaSalle Street Suite 1524 Chicago, IL 60602 Telephone: (312) 262 6700 Facsimile: (312) 262 6710 Attorneys at Law THE FIRM With over 40 years of combined litigation experience, Adria Mossing and Jim
ADMINISTRATIVE POLICY MANUAL
SUPERSEDES: New PAGE: 838.00 POLICY: 1. It is the policy of Onondaga County hereinafter referred to as the County, to comply with all applicable federal, state and local laws and regulations, both civil
BEFORE THE SUPREME COURT COMMITTEE ON PROFESSIONAL CONDUCT PANEL B FINDINGS AND ORDER
BEFORE THE SUPREME COURT COMMITTEE ON PROFESSIONAL CONDUCT PANEL B IN RE: JAMES WARREN STANLEY ARKANSAS BAR ID No. 75124 CPC Docket No. 2015-021 FINDINGS AND ORDER James Warren Stanley is an attorney from
CLIENT RESPONSIBILITY
RETAINER AGREEMENT FOR Filing a Chapter 7 Bankruptcy BETWEEN FIRM NAME: Paul E. Kauffmann, Attorney at Law ADDRESS: 233 12 th Street, Suite 725 CITY/STATE Columbus, GA 31901 TEL. NO.: 706 566 3434 AND
FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS
FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS I. FEDERAL LAWS False Claims Act (31 USC 3729-3733) The False Claims Act ("FCA") provides, in pertinent part, that: (a) Any person who (1) knowingly
WISCONSIN IDENTITY THEFT RANKING BY STATE: Rank 15, 175.9 Complaints Per 100,000 Population, 9852 Complaints (2007) Updated January 16, 2009
WISCONSIN IDENTITY THEFT RANKING BY STATE: Rank 15, 175.9 Complaints Per 100,000 Population, 9852 Complaints (2007) Updated January 16, 2009 Current Laws: It is unlawful to intentionally use or attempt
BEFORE THE SUPREME COURT COMMITTEE ON PROFESSIONAL CONDUCT PANEL A CONSENT FINDINGS & ORDER
BEFORE THE SUPREME COURT COMMITTEE ON PROFESSIONAL CONDUCT PANEL A IN RE: PAUL N. FORD - Respondent Attorney Arkansas Bar ID # 87060 CPC Docket No. 2013-046 CONSENT FINDINGS & ORDER The formal charges
2012 Bulletin 23 Would Your Staff Spot these Frauds?
2012 Bulletin 23 Would Your Staff Spot these Frauds? October 23, 2012 We are pleased to report that the U.S. Attorney's office for the Middle District of Florida has continued to aggressively prosecute
CITY OF TAMPA. United States Senate Special Committee on Aging
CITY OF TAMPA Bob Buckhorn, Mayor POLICE DEPARTMENT Jane Castor Chief of Police United States Senate Special Committee on Aging Mr. Chairman Members of the Committee On behalf of the City of Tampa, Mayor
Application for Admission to Limited Practice as Attorney Under APR 8(g) Exception for Military Lawyers
Application for Admission to Limited Practice as Attorney Under APR 8(g) Exception for Military Lawyers APPLICATION INSTRUCTIONS: Enclosed please find a copy of Rule 8(g) of the Admission to Practice Rules.
As Amended by Senate Committee SENATE BILL No. 408
Session of As Amended by Senate Committee SENATE BILL No. 0 By Committee on Corrections and Juvenile Justice - 0 AN ACT concerning abuse, neglect and exploitation of persons; relating to reporting and
Contents. About This Book How To Use This Book Foreword Acknowledgments About the Author
Contents About This Book How To Use This Book Foreword Acknowledgments About the Author vii ix xi xiii xv Chapter 1 Initial Client Engagement 5 Topical Index 1 1.01 Nature of Federal Tax Law 5 1.02 Role
PUBLISHED AS A PUBLIC SERVICE BY THE OFFICE OF DISCIPLINARY COUNSEL
This information has been prepared for persons who wish to make or have made a complaint to The Lawyer Disciplinary Board about a lawyer. Please read it carefully. It explains the disciplinary procedures
Maryland Circuit Courts Health Care Malpractice Claims ADR Program Application
Maryland Circuit Courts Health Care Malpractice Claims ADR Program Application Pursuant to Maryland Courts and Judicial Proceedings ( CJ ) Code Ann., 3-2A-06C, the Court is required to order parties in
John S. Adler. Focus Areas. Overview
Shareholder 501 W. Broadway Suite 900 San Diego, CA 92101 main: (619) 232-0441 direct: (619) 515-1807 fax: (619) 232-4302 [email protected] Focus Areas Discrimination and Harassment Litigation and Trials
CITY OF BROOKLYN PARK, MINNESOTA REQUEST FOR PROPOSALS FOR PROSECUTION LEGAL SERVICES
CITY OF BROOKLYN PARK, MINNESOTA REQUEST FOR PROPOSALS FOR PROSECUTION LEGAL SERVICES September 17, 2012 SECTION I. REQUEST FOR PROPOSALS FOR LEGAL SERVICES The City of Brooklyn Park is accepting proposals
Comparison of Newly Adopted Utah Rules of Professional Conduct with ABA Model Rules UTAH
Comparison of Newly Adopted Utah Rules of Professional Conduct with ABA Model Rules UTAH Rules as adopted by Utah Supreme Court to be effective 11/1/05. Changes to Rules 1.12 and 2.4 effective 11/1/06.
Empire Purveyors, Inc. v Brief Justice Carmen & Kleiman, LLP 2009 NY Slip Op 32752(U) November 17, 2009 Supreme Court, New York County Docket Number:
Empire Purveyors, Inc. v Brief Justice Carmen & Kleiman, LLP 2009 NY Slip Op 32752(U) November 17, 2009 Supreme Court, New York County Docket Number: 110909/08 Judge: Jane S. Solomon Republished from New
51ST LEGISLATURE - STATE OF NEW MEXICO - FIRST SESSION, 2013
SENATE BILL 1ST LEGISLATURE - STATE OF NEW MEXICO - FIRST SESSION, INTRODUCED BY Joseph Cervantes 1 ENDORSED BY THE COURTS, CORRECTIONS AND JUSTICE COMMITTEE AN ACT RELATING TO CIVIL ACTIONS; CLARIFYING
