Search for: "Unknown Coconspirators"
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16 Jan 2011, 2:29 pm
Scott pled guilty and was sentenced to 63 months in prison, while, for unknown reasons, the government dismissed all charges against the coconspirator. [read post]
5 May 2008, 9:24 am
. * * * Actions of coconspirators that a particular defendant does not assist or agree to promote are generally not within the scope of that defendant's jointly undertaken activity. * * * Hernandez contemplated the possibility of supplying Camarena with an unknown grade of powder cocaine, to be passed along by Camarena to an unknown customer with an unknown intention, and that is all that is shown by this record. [read post]
18 Jul 2022, 7:48 am
Applying the principles to this case: the Court will admit only those lyrics that tend to demonstrate Wiley’s knowledge of the drug trade, his involvement and objectives in drug dealing, and his relationship with a coconspirator (Kenton Harry). [read post]
11 Sep 2010, 12:09 pm
When the police finally arrived, she calmly related a false story of an unknown intruder and, while on the telephone, made a comment within earshot of the officers blaming C.J. for leaving the door unlocked. [read post]
4 Jan 2017, 9:21 am
Department of Justice Dismantles International Criminal Cyber Infrastructure On December 5th, the Department of Justice, alongside numerous other domestic, foreign, and international agencies, announced the success of a combined effort to take down Avalanche, an international computer infrastructure used by cybercriminals in order to facilitate malware attacks and money laundering schemes, among other activities. [read post]
9 Feb 2015, 11:01 am
Also, what if the government were to violate the NPA and prosecute one of the coconspirators? [read post]
20 Jan 2009, 4:16 am
Then a lot of information began coming out that must have been deeply unknown to most investors, including me. [read post]
13 Aug 2012, 6:41 am
Conspiracy is one of the most often used crimes in the arsenal of the United State’s Attorneys Office. [read post]
4 May 2012, 7:31 am
Defendant and his coconspirators, Najibullah Zazi and Zarein Ahmedzay, traveled to Peshawar, Pakistan at the end of August 2008, intending to fight with the Taliban against American forces in Afghanistan. [read post]
