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Mark Ciavarella
Results: 14

#	Item
1	10. HUMAN CONTRIBUTION TO THE RECORD SUNSHINE OF WINTERIN THE UNITED KINGDOM Nikolaos Christidis, Mark McCarthy, Andrew Ciavarella , and Peter A. Stott Extreme winter sunshine in the United Kingdom, as observed Add to Reading List Source URL: www.ametsoc.net - Date: 2016-12-13 16:24:20
2	“I Wanted Them To Be Scared Out Of Their Minds.” – Judge Mark A. Ciavarella Presented by: SenArt Films www.KidsForCashTheMovie.com Runtime: 102 minutes Add to Reading List Source URL: kidsforcashthemovie.com - Date: 2014-06-20 12:35:08
3	FOR IMMEDIATE RELEASE February 27, 2015 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-02-27 12:25:23 Business Bank Secrecy Act Financial regulation Financial crimes Suspicious activity report Financial Crimes Enforcement Network Mark Ciavarella Money laundering Financial Intelligence Tax evasion Crime Finance
4	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-02-27 11:56:21 Bank Secrecy Act Financial regulation Suspicious activity report Financial Crimes Enforcement Network Financial system Mark Ciavarella Money laundering Bank secrecy Terrorism financing Tax evasion Business Finance
5	Pennsylvania Supreme Court Silenced Attorney Whistleblowers Who Could Have Reported "Kids for Cash" Judicial Scandal The New York Time details what is certainly the biggest judicial scandal in Pennsylvania history: Thing Add to Reading List Source URL: pacourtinjustices.com Language: English - Date: 2014-06-21 06:37:58 Kids for cash scandal Luzerne County Pennsylvania Mark Ciavarella Legal ethics Michael Conahan Disbarment Judge In re Himmel Law Pennsylvania Crime in Pennsylvania
6	IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA FLORENCE WALLACE, et al., CONSOLIDATED TO: Plaintiffs, CIVIL ACTION NO. 3:09-cv-286 Add to Reading List Source URL: www.wbcitizensvoice.com Language: English - Date: 2009-11-20 15:26:37 Kids for cash scandal A. Richard Caputo Pennsylvania Mark Ciavarella
7	IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA FLORENCE WALLACE, et al., CONSOLIDATED TO: Plaintiffs, CIVIL ACTION NO. 3:09-cv-286 Add to Reading List Source URL: www.wbcitizensvoice.com Language: English - Date: 2009-11-20 15:26:38 Luzerne County Pennsylvania Federal Rules of Civil Procedure Class action Kids for cash scandal Pennsylvania Mark Ciavarella Michael Conahan
8	IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA FLORENCE WALLACE, et al., CONSOLIDATED TO: Plaintiffs, CIVIL ACTION NO. 3:09-cv-286 Add to Reading List Source URL: www.wbcitizensvoice.com Language: English - Date: 2009-11-20 15:26:39 Civil procedure Stump v. Sparkman Dennis v. Sparks Racketeer Influenced and Corrupt Organizations Act Michael Conahan General jurisdiction Lawsuit Class action Federal Rules of Civil Procedure Law Mark Ciavarella Pennsylvania
9	March 08, 2011 The Utah Judicial Ethics Advisory Committee opines that a judge may not refer parties to a specific mediator either where the parties ask the judge for suggestions for a mediator; nor may offer a recommend Add to Reading List Source URL: aja.ncsc.dni.us Language: English - Date: 2012-07-06 16:44:26 Judicial disqualification Supreme Court of the United States Supreme Court of Canada Judicial Conference of the United States Supreme court State supreme courts Kids for cash scandal State court Government Law Mark Ciavarella
10	M MI Add to Reading List Source URL: www.pacourts.us Language: English - Date: 2012-10-31 11:33:22 Luzerne County Pennsylvania Mark Ciavarella Wilkes-Barre Pennsylvania Juvenile court PA Child Care Juvenile Law Center Todd A. Eachus Michael Conahan Pennsylvania Crime in Pennsylvania Kids for cash scandal

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