Related Research Articles
The United States Sentencing Commission is an independent agency of the judicial branch of the U.S. federal government. It is responsible for articulating the U.S. Federal Sentencing Guidelines for the federal courts. The Commission promulgates the Federal Sentencing Guidelines,which replaced the prior system of indeterminate sentencing that allowed trial judges to give sentences ranging from probation to the maximum statutory punishment for the offense. It is headquartered in Washington,D.C.
Kenneth Francis Ripple is a Senior United States circuit judge of the United States Court of Appeals for the Seventh Circuit.
George William Ratterman was an American football player in the All-America Football Conference and the National Football League.
Notre Dame Law School is the professional graduate law school of the University of Notre Dame. Established in 1869,it is the oldest continuously operating Catholic law school in the United States. ND Law is ranked 22nd among the nation's "Top 100 Law Schools" by U.S. News &World Report and 14th by Above The Law in their annual Top 50 Law School Rankings. It is ranked 8th in graduates attaining federal judicial clerkships and 7th in graduates attaining Supreme Court clerkships.
Edward Leavy was a United States circuit judge of the United States Court of Appeals for the Ninth Circuit and a former judge for the United States Foreign Intelligence Surveillance Court of Review. Prior to these positions,Leavy was a United States district judge of the United States District Court for the District of Oregon.
Charles R. Wilson is a United States circuit judge of the United States Court of Appeals for the Eleventh Circuit.
Daniel T. K. Hurley is a senior United States district judge of the United States District Court for the Southern District of Florida.
Federico A. Moreno is a senior United States district judge of the United States District Court for the Southern District of Florida.
Timothy J. Corrigan is the Chief United States district judge of the United States District Court for the Middle District of Florida.
Raoul Weil is a Swiss banker. Weil is best known as being the former chairman and chief executive officer of Global Wealth Management &Business Banking at UBS AG. Weil eventually became a member of UBS's group executive board.
Larry Alan Burns is a Senior United States district judge of the United States District Court for the Southern District of California.
James Columcille Dever III is an American attorney and jurist serving as a United States district judge of the United States District Court for the Eastern District of North Carolina.
Robert Gary Klausner is a United States district judge of the United States District Court for the Central District of California.
Janis Lynn Sammartino is a United States district judge of the United States District Court for the Southern District of California.
Thomas David Schroeder is the Chief United States district judge of the United States District Court for the Middle District of North Carolina.
Bradley Charles Birkenfeld is an American private banker,convicted felon,and whistleblower. During the mid- to late-2000s,he made a series of disclosures about UBS Group AG clients,in violation of Swiss banking secrecy laws,to the U.S. government alleging possible tax evasion. Known as the 2007 "Birkenfeld Disclosure",the U.S. Department of Justice (DOJ) announced it had reached a deferred prosecution agreement with UBS that resulted in a US$780 million fine and the release of previously privileged information on American tax evaders.
Igor Olenicoff is an American billionaire and real estate developer. In 2007,he was convicted of tax evasion stemming from his use of off-shore companies and Swiss banks to hide his financial assets.
The Swiss investment bank and financial services company,UBS Group AG,has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S.,French,German,Israeli,and Belgian tax authorities as a consequence of their strict banking secrecy practices.
John Robert "Jack" Blakey is a United States district judge of the United States District Court for the Northern District of Illinois and former Illinois prosecutor.
Rodolfo Armando Ruiz II is a United States district judge of the United States District Court for the Southern District of Florida and former Florida state court judge.
References
- ↑ "BIOGRAPHIES OF FEDERAL COURT JUDGES SITTING IN FLORIDA" (PDF). Archived from the original (PDF) on July 30, 2017. Retrieved May 9, 2018.
- ↑ "QB Battles And Results". Blue and Gold. Retrieved 2007-12-17.
- ↑ "Yearly Leaders". UND.com. Retrieved 2007-12-17.
- 1 2 3 William J. Zloch at the Biographical Directory of Federal Judges , a public domain publication of the Federal Judicial Center .
- ↑ "Judge Federico A. Moreno Succeeds Judge William J. Zloch". Florida Southern District Court. Archived from the original on 2007-12-06. Retrieved 2007-12-17.
- ↑ "UBS whistle-blower gets 40-month sentence" by Martha Brannigan, Miami Herald, 8/21/09. Retrieved 8/31/09.
- ↑ Ex-UBS Banker Reports to Prison, By BLOOMBERG NEWS, JAN. 8, 2010
