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Abbell Petitions U.S. Supreme Court On Jury Deliberations |
On May 1, 2002 lawyers Michael Abbell and William Moran filed a petition with the U.S. Supreme Court, petitioning for a writ of certiorari to review the judgement of the U.S. Court of Appeals for the... |
Bruce Zagaris |
18 |
8 |
2002-08-01 |
United States, Mexico |
Money Laundering, Drugs & Trafficking |
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U.S. Supreme Court Declines to Review Conviction of Jay Cohen for Internet Gaming |
On June 24, 2002 the U.S. Supreme Court declined certiorari to review the conviction of Jay Cohen in U.S. District Court in New York for one count of conspiracy and seven counts of violating the... |
Bruce Zagaris |
18 |
8 |
2002-08-01 |
United States, Antigua & Barbuda |
International Gaming |
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Analysis: Citibank Blocks Use of Credit Cards for Internet Gaming |
On June 14, 2002 under pressure from New York States regulators and threats of criminal prosecution, Citibank announced it will block the use of its credit cards for Internet gambling. The prospect... |
Bruce Zagaris |
18 |
8 |
2002-08-01 |
United States |
International Gaming |