Tag: address

  • Joseph Kouri, Kaufman Dolowich

    De facto control, which permits the defendant to exercise the type of discretion contemplated by the enhancement, suffices. The district court discovered that Kouri was for all purposes the “heart and soul” of ACHS, i.e., that he controlled ACHS funds. The court docket also noted Kouri’s role in making decisions for corporations that had direct […]

  • Random Puerto Rico Address

    Numbers had been submitted to a phone matching service to take away nonresidential numbers, where feasible, earlier than calling. Interviewers adopted an on-screen sampling algorithm to decide out a single sampled person from all adults 18 years and older within the family. See the Final Report hyperlink beneath for more details about the design, testing, […]