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Case of the Day: US v. Kashamu
The case of the day is United States v. Kashamu (7th Cir. 2011). Buruji Kashamu, a Nigerian national, was indicted by a grand jury in the Northern District of Illinois in 1998 for conspiracy to import and distribute heroin. The indictment named him under his own name and under two supposed aliases: “Alaji” and “”Kasmal.”……
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Case of the Day: In re Finserve Group Ltd.
The case of the day is In re Finserve Group Ltd. (D.S.C. 2011). Finserve is an investment company incorporated in the British Virgin Islands. Its principal is Vladimir Volpert, who resides in Russia. Volpert’s affidavit states that Finserve agreed to lend $1 million to Anri Petrosyan, who resides in Myrtle Beach, South Carolina, to invest……
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Case of the Day: Health Science Distributors Co. v. Usher-Sparks
The case of the day is Health Science Distributors Co. v. Usher-Sparks (M.D. Fla. 2011). Health Science sued Robert Usher-Sparks and Trevor Taylor, who did business in Guernsey as Wellsprings Trading, for trademark infringement and unfair competition. Usher-Sparks and Taylor moved to dismiss for insufficient service of process. Health Service attempted to serve the summons……
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Case of the Day: Sea Search Armada v. Republic of Colombia
Aargh! The case of the day, Sea Search Armada v. Republic of Colombia (D.D.C. 2011), is, in the words of the judge, “like a marriage between a Patrick O’Brian glorious-age-of-sail novel and a John Buchan potboiler of international intrigue.” According to the complaint, Sea Search Armada had an agreement with the government of Colombia for……