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Dental clinic owner ordered to explain non-prosecution of lawsuit vs ex-owner

U.S. District Court for the NMI Chief Judge Ramona V. Manglona yesterday ordered the owner of Toothworks and Open Choice to show cause why the court should not dismiss for lack of prosecution his lawsuit filed in 2005 against the former owner of the clinic. Manglona gave...
Posted On Sep 02 2016 06:06
, By Ferdie De La Torre

9th Circuit affirms ruling that 99 aliens were victims of fraud

The U.S. Court of Appeals for the Ninth Circuit has affirmed the federal’s court ruling that 99 aliens were victims of fraud by Mariano K. Pangelinan, a job placement agency owner who was slapped with a six-month prison term in 2014 for conspiring with two of his then-employees...
Posted On Sep 01 2016 06:06
, By Ferdie De La Torre

Federal prosecutor assures plural pronouns to be used appropriately

Assistant U.S. attorney Garth R. Backe has assured that plural pronouns will be used when it is appropriate during the jury trial of Zhaopeng Chen, one of three Chinese nationals charged in federal court over methamphetamine or “ice” shipment. Backe, counsel for the U.S....
Posted On Aug 26 2016 06:00
, By Ferdie De La Torre

Person allegedly engaged in unlicensed money transmitting business arrested

Federal agents arrested on Friday a person who allegedly conducted an unlicensed money transmitting business involving at least $501,800.11 in U.S. currency on Saipan in 2014 to 2015. Hong Mei Xu was served with an arrest warrant issued by U.S. District Court for the NMI Chief...
Posted On Aug 16 2016 06:06
, By Ferdie De La Torre
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