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E-Verify: A Tool for Employers in the Age of ICE Audits
E-Verify is a web-based system launched by Immigration and Customs Enforcement (ICE) in 2004 to help employers verify if employees or job applicants are cleared to work legally in the United States. It could become the singular system for employment eligibility verification in this country.
BPU Orders Utilities To Issue Refunds to Developers
A July 19 order, directing utility companies to provide refunds of certain deposits will bring long awaited, significant financial relief to individuals and developers, both large and small.
United States of America, Plaintiff v. Lawrence Dicristina, Defendant, 11-CR-414
Publication Date: 2012-08-22 Practice Area: Criminal Practice
Industry: Court: U.S. District Court, Eastern District Judge: District Judge Jack B. Weinstein Attorneys: For plaintiff: For the government By: Marisa M. Seifan, Nathan Daniel Reilly, Office of the United States Attorney, Brooklyn, NY. For defendant: For the defendant: Kannan Sundaram, Federal Defenders, Brooklyn, NY. For amicus curiae Poker Players Alliance By: Thomas C. Goldstein, Tejinder Singh, Goldstein & Russell, P.C., Kenneth M. Dreifach, ZwillGen, PLLC, New York, NY. *1 Case number: 11-CR-414
Cite as: USA v. Lawrence Dicristina, 11-CR-414, NYLJ 1202568450506, at *1 (EDNY, Decided August 21, 2012)District Judge Jack B. Wei
USA v. Lawrence Dicristina, 11-CR-414
Publication Date: 2012-08-23 Practice Area: Criminal Practice
Industry: Court: U.S. District Court, Eastern District Judge: District Judge Jack B. Weinstein Attorneys: For plaintiff: For the government By: Marisa M. Seifan, Nathan Daniel Reilly, Office of the United States Attorney, Brooklyn, NY. For defendant: For the defendant: Kannan Sundaram, Federal Defenders, Brooklyn, NY. For amicus curiae Poker Players Alliance By: Thomas C. Goldstein, Tejinder Singh, Goldstein & Russell, P.C., Kenneth M. Dreifach, ZwillGen, PLLC, New York, NY. Case number: 11-CR-414
Cite as: USA v. Lawrence Dicristina, 11-CR-414, NYLJ 1202568480608, at *1 (EDNY, Decided August 21, 2012)District Judge Jack B. Wei
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