Search for: "Coral Pleas" Results 1 - 20 of 64
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29 Oct 2011, 8:41 am
The Miami Herald recently reported that the officer has now entered a not-guilty plea after his attorney appeared on his behalf in court. [read post]
16 Oct 2009, 6:00 am by Walter James
Now, again with the obligatory John Cruden quote from the USDOJ press release (private lawyers only wish they got this much press): “This guilty plea is one example of the United States’ coordinated efforts, including the work of multiple law enforcement agencies, to protect coral reefs and marine ecosystems both domestically and internationally. [read post]
15 Jan 2010, 7:27 am by Jim Walker
Faliva's younger sister, Chiara Faliva, has appeared on television in Italy to plea for help, following the reported lack of cooperation from Princess Cruises and the Government of Bermuda. [read post]
11 Jan 2011, 7:45 am
The 60-year-old physician had worked as a kidney specialist with offices in Coral Springs and Lauderdale Lakes. [read post]
29 Mar 2011, 9:09 pm by Michael Froomkin
I went to the Coral Gables candidates’ debate this evening, sponsored by the Coral Gables Chamber of Commerce. [read post]
17 Nov 2008, 11:06 am
Louis Cuomo, 30, Coral Springs, Florida, aka Anthony Louis Cuomo pled guilty to two separate conspiracies to commit mail and wire fraud, in violation of 18 U.S.C. [read post]
11 Oct 2011, 3:21 pm by Viking
The Cape-Coral Daily Breeze reports:  Pvt. 1st Class Andrew H. [read post]
8 Mar 2010, 8:38 am by David M. Trontz
Coral Gables Couple Again Accused of Selling Patient Records, The Miami Herald, March 8, 2010. [read post]
13 May 2010, 2:21 am by atussey@mortgagefraudblog.com
According to the plea agreement, O'Brien, a former police officer with the Cape Coral Police Department, falsified a loan application for residential property in order to obtain a mortgage for which he otherwise would not have qualified. [read post]
23 Jan 2010, 6:01 am
Man accused of running over Cape Coral boy strikes plea deal News-Press.com Jan. 14, 2010 Suspect in Hit-and-Run Accident from October Arrested in Illinois CapeCoral.net May 8, 2009 [read post]
19 Mar 2020, 5:22 pm by anne
The whistleblowers’ revelations led to Unix Line’s guilty plea and admission that it knowingly failed to document the illegal discharge in the oil book. [read post]
3 Oct 2008, 6:51 pm
I don’t know how well they publicized yesterday’s meeting in Coral Gables (see Florida Courts Hearing on the Future in Coral Gables Tomorrow), but it wasn’t all that well attended — not much more than 20 people. [read post]
23 Oct 2008, 6:54 pm
Attorney for the Southern District of Florida, Dehaney acknowledged in his plea to engaging in a scheme to submit fraudulent mortgage applications, with fraudulent supporting documents, to various lenders in the name of straw buyers. [read post]
3 Mar 2015, 1:56 pm by Michael B. Cohen, P.A.
District Judge sentenced a Cape Coral, Florida man to four years in federal prison and the forfeiture of almost $1 million after he pleaded guilty to the charge of tax evasion. [read post]
9 Nov 2011, 8:08 am by guest-writer
Munoz likely faces a lengthy court battle, particularly in light of his not guilty plea. [read post]
3 Sep 2014, 10:26 am by David Markus
”Bosch, who initially pleaded not guilty after he surrendered last month, has signed a plea agreement admitting to his criminal activity at a Coral Gables anti-aging clinic that allegedly sold testosterone to New York Yankees star Alex Rodriguez and other players. [read post]
8 Oct 2009, 10:39 pm
"Scratch One Flat Top" marked the sinking of an enemy aircraft carrier in the Battle of the Coral Sea.In the battle over off-label promotion, scratch another lawsuit. [read post]
11 Jul 2022, 4:10 pm by Jim Walker
Cruise Coronavirus Crisis: Crew Members on the Ruby Princess Plea for Help This year, the Ruby Princess again made the news when over 250 passengers were infected with COVID-19 during cruises at the end of March and mid-April. [read post]
10 Nov 2010, 9:03 am
As part of the plea agreement, Wilcox, 63, admitted to conspiring to defraud a pension plan out of $40,000. [read post]
25 Aug 2011, 8:27 am
So, they are sometimes slow to offer reasonable plea deals and judges are less-likely to sentence drivers to short terms. [read post]