Undisputed Legal Inc.

HSBC Judge Approves $1.9B Drug-Money Laundering Accord

By Christie Smythe

HSBC Holdings Plc (HSBA)’s $1.9 billion agreement with the U.S. to resolve charges it enabled Latin American drug cartels to launder billions of dollars was approved by a federal judge.

U.S. District Judge John Gleeson in Brooklyn, New York, signed off yesterday on a deferred-prosecution agreement, a critical component of the London-based bank’s settlement. Gleeson said in his order that he was exercising “supervisory power” over the deal even though the bank and government contended he didn’t have authority to approve or deny it.

“A pending criminal case is not window dressing” Gleeson wrote, noting that the case was filed and would remain pending for five years under the agreement. “By placing a criminal matter on the docket of a federal court, the parties have subjected their DPA to the legitimate exercise of the court’s authority.” Read the rest of this entry »

Violent Crimes Task Force Names Subject Wanted in Serial Bank Robberies

FBI BaltimoreApril 14, 2014
  • Public Affairs Specialist Amy Thoreson(410) 277-6689

Anne Arundel County and the Baltimore FBI Violent Crimes Task Force have charged Tony Derrell Bunch (date of birth: August 1, 1982) with robbery at the Bay Bank branch at 2637 Annapolis Road in Hanover, Maryland. Investigators say Bunch is responsible for seven other robberies in the region listed below. They are offering a reward of up to $3,000 for information leading to Bunch’s arrest.

  • SunTrust at 111 Orville Road, Essex, Maryland, on April 8
  • Wells Fargo at 8522 Liberty Road, Randallstown, Maryland, on April 7
  • Bay Bank at 2637 Annapolis Road, Hanover, Maryland, on April 4
  • Wells Fargo at 8210 Gateway Overlook Drive, Elkridge, Maryland, on April 4
  • Wells Fargo at 582 Fredrick Road, Catonsville, Maryland, on April 3
  • Wells Fargo at 1726 East Northern Parkway, Baltimore, Maryland, on March 28
  • Wells Fargo at 6309 York Road, in Baltimore, Maryland, on March 25
  • Wells Fargo at 860 North Rolling Road in Catonsville, Maryland, on March 24

Witnesses have all described the robber, pictured below, as a black man, about 20 to 30 years old, 5’6” to 5’7” tall, with a small build and medium complexion. He presents notes to the tellers and demands money, stating he has a weapon.

If you have any information about Bunch or the robberies, you are asked to call the Baltimore FBI at 410-265-8080. You could receive a reward of up to $3,000 for information leading to his arrest. You can also take a closer look at the surveillance photos by visiting our website at www.fbi.gov/baltimore.

The Baltimore FBI Violent Crimes Task Force is made up of FBI agents, Baltimore City Police detectives, Baltimore County Police detectives, and Anne Arundel County Police detectives. They investigate significant violent crimes, including kidnappings, commercial institutions robberies, armored car and bank robberies, extortions, and fugitive felons

Suspect threatened 2 students before Pa. school stabbing

MURRYSVILLE, Pa. - Detectives believe a boy charged with stabbing 21 other students and a security guard at his Pittsburgh-area high school last weekthreatened two students by phone before the attack. Read the rest of this entry »

Utah mom admitted to killing 6 of her newborns

PROVO, Utah – Authorities say a Utah woman accused of killing six babies that she gave birth to over 10 years told investigators that she either strangled or suffocated the children and then put them inside boxes in her garage. Read the rest of this entry »

Christie Disussed Wildstein Claims About Bridge Tie-Ups

Photographer: Andrew Harrer/Bloomberg

New Jersey Governor Chris Christie’s former ally David Wildstein told colleagues that he got clearance from the “front office” for the George Washington Bridge lane closings, Christie told investigators.

Wildstein, once a top official at the Port Authority of New York & New Jersey, which runs the bridge, told someone that he got permission to shut down the lanes from Sept. 9 to 12, Christie told lawyers from Gibson Dunn & Crutcher LLP. A summary of Christie’s interviews with the firm was released yesterday, along with those of 74 other people who spoke to Gibson Dunn. Read the rest of this entry »

Undisputed Legal Inc. Court Service

On a daily basis we service all Federal, State, Civil, Criminal, Matrimonial, Family, Surrogates and District Courts. Whether it be simple court filings, submittals, so-ordering subpoena’s, submitting and tracking orders to show cause for signature, writs, appeals, adjournments, document retrievals, case tracking for decisions, recordings, searches, d/b/a’s, judgments, etc., we are the company for you. Our paralegals are highly experienced in the following fields of law: foreclosure, civil litigation, matrimonial, family, criminal, small claims, landlord tenant, wills & estates, mortgage and land records, judgments and bankruptcy.

  • Court Service (i.e., court filing, document retrievals, case tracking, calendar calls & foreclosure sales) assignments are completed within 24hrs. of receipt Guaranteed!
  • Personalized “Real Time” email status updates on each and every case
  • Free pick-up service on all court service assignments.

All court service assignments are handled proficiently and in a timely manner with a proven track record. Our dedicated team of paralegals are ready to serve you. When you want it done right the first time, allow Undisputed Legal Inc., to handle all your legal needs. Read the rest of this entry »

Court Service – U.S. District Court Related Case Statement Form

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For your ease please find a fillable Court Service -U.S. District Court Related Case Statement Form link

related-case-statement-form-v10-pdf

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Court Service – U.S. District Court Rule 7.1 Statement Form

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For your ease please find a fillable Court Service -U.S. District Court Rule 7.1 Statement Form link.

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Court Service – U.S. District Court Appearance Form

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For your ease please find a fillable Court Service -U.S. District Court  Appearance Form link

Appearance

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Court Service – U.S. District Court Notice, Consent, And Reference Of A Dispositive Motion To A Magistrate Judge

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For your ease please find a fillable Court Service -U.S. District Court

Notice, Consent, And Reference Of A Dispositive Motion To A Magistrate Judge Form Link

A Consent to Proceed Before a US Magistrate

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