Search for: "JAMES MONAHAN" Results 1 - 20 of 36
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12 Jan 2015, 11:30 am by James
Pottstown, PA — Police identified James Monahan as the man who was injured in a tractor-trailer accident that took place in Pottstown, Pennsylvania, on Thursday, January 8, 2015. [read post]
18 May 2012, 1:50 am
James Monahan, 42, New York, New York, the owner of a real estate investment company called Panam Management Group Inc., and Edward Adams, 69, New York, New York, an attorney, have been arrested on mail and wire fraud charges for allegedly operating a fraudulent real estate scheme. [read post]
9 Jan 2018, 5:15 am by CrimProf BlogEditor
Blume III and Russell Stetler (Cornell Law School and Office of the Federal Public Defender, Oakland) has posted Mitigation Matters (Tell the Client's Story: Mitigation in Criminal and Death Penalty Cases (Edward Monahan & James Clark, editors; American... [read post]
2 Jun 2013, 9:15 pm by Allison Tussey
Attorney Preet Bharara said: “Like the real estate development project he promoted, James Monahan was a phony who exploited his past association with the NYPD to woo investors, only to trade that badge of pride for a badge of fraud. [read post]
4 Aug 2014, 10:07 am by Allison Tussey
James Monahan, 44, New York, New York, owner of real estate investment company Panam Management Group, Inc., and a former sergeant in the New York City Police Department, was sentenced to 58 months in prison for obtaining approximately $4.7 million from investors for a real estate development project he claimed to be constructing and then misappropriated those funds. [read post]
24 Oct 2011, 8:53 pm
In the case of Michael Monahan in Palm Beach County, he doesn’t have to...because the charges were dismissed. [read post]
4 Jan 2013, 4:01 am
The photos at the link — a line-up of Jared Lee Loughner, James Holmes and Adam Lanza — create the impression that you can tell by looking at them, especially at their eyes. [read post]
11 Jun 2013, 6:55 am by Allison Tussey
According to the Information, statements made during the guilty plea proceeding, and a Complaint previously unsealed in Manhattan federal court: Beginning in early 2008, Adams and James Monahan, a former sergeant in the New York City Police Department and the owner of a real estate investment company called Panam Management Group, Inc., negotiated with another real estate investment company to solicit investors for a project Monahan claimed to be constructing in the… [read post]
30 May 2017, 1:03 pm by Malgorzata Pawska
  Tell the Client's Story provides litigation teams the best strategies for effective mitigation work in criminal and capital cases. [read post]
30 Dec 2007, 2:02 pm
Monahan Divining and Designing the Future of the Search Incident to Arrest Doctrine: Avoiding Instability, Irrationality, and Infidelity James J. [read post]
30 Dec 2007, 2:02 pm
Monahan Divining and Designing the Future of the Search Incident to Arrest Doctrine: Avoiding Instability, Irrationality, and Infidelity James J. [read post]
12 Jul 2008, 12:27 am
Tom Monahan of the sexual assaul ... l affairs unit last week against Detective Vinten Hartung, 42. [read post]
24 Nov 2023, 7:41 am by Jillian C. York
York, Director for International Freedom of Expression, Electronic Frontier Foundation Daniel Gorman, Director, English PEN Wadih Al Asmar, President, EuroMed Rights James Lynch, Co-Director, FairSquare Ruth Kronenburg, Executive Director, Free Press Unlimited Khalid Ibrahim, Executive Director, Gulf Centre for Human Rights (GCHR) Adam Coogle, Deputy Middle East Director, Human Rights Watch Mostafa Fouad, Head of Programs, HuMENA for Human Rights and Civic Engagement Sarah Sheykhali,… [read post]
3 Jul 2017, 1:13 pm by Barbara Moreno
CRIMINAL LAW AND PROCEDURE Monahan, Edward C. and James Clark, eds., Tell the client’s story : mitigation in criminal and death penalty cases (2017). [read post]