Posts tagged with: "attorney"
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30 Jun 2011, 6:02 am
U.S. Attorney's Office Northern District of Ohio on June 29, 2011 released the following press release: "Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced that a federal grand jury in Cleveland, Ohio, returned an indictment charging Lawrence Pazin, age 62, of East Liverpool, Ohio, with Trafficking in Counterfeit Merchandise. The indictment charges that on or about February 3, 2011, Pazin intentionally trafficked and attempted to traffic in over 600 items of… [read post]
2 Apr 2012, 1:16 pm
Many do not realize that possessing any open or unsealed alcoholic beverage container is a offense under New Jersey Law 39:4-51b. New Jersey has some of the most stringent drunk driving laws in the nation due to the high population density and strong public interest in keeping drunk drivers off of the roads. The term open or unsealed icludes a container with its original seal broken as well as a cup or glass. A person is not deemed to be in possession of an opened or unsealed alcoholic motor… [read post]
30 Mar 2012, 7:01 am
The New York Times on March 29, 2012 released the following: "By THE ASSOCIATED PRESS The former superintendent of the Upper Big Branch mine, where an explosion killed 29 workers, pleaded guilty Thursday to a federal fraud charge. Gary May of Bloomingrose, the highest-ranking Massey Energy official charged in connection with the blast, faces up to five years in prison when sentenced Aug. 9. He pleaded guilty before Judge Irene Berger of Federal District Court to conspiracy to defraud the federal… [read post]
6 Jul 2011, 7:59 am
The U.S. Attorneys Office District of North Dakota on July 5, 2011 released the following: "FARGO - United States Attorney Timothy Q. Purdon announced that on July 5, 2011, Kenzie McKay of Fort Totten, North Dakota, pleaded guilty before United States District Court Judge Ralph R. Erickson to a charge of distribution of a controlled substance. McKay, 36, pleaded guilty to selling five bags (total weight .60 grams) of methamphetamine at a church parking lot on the Spirit Lake Indian Reservation in… [read post]
29 Aug 2011, 1:34 pm
The Federal Bureau of Investigation (FBI) on August 29, 2011 released the following: "West Columbia Man Pleads Guilty to Mortgage Fraud COLUMBIA, SC- United States Attorney Bill Nettles stated today that Robert C. Sasser, age 31, of West Columbia, pled guilty in federal court in Columbia, to Wire Fraud, a violation of Title 18, United States Code, Section 1343. United States District Judge Margaret B. Seymour accepted the plea and will impose a sentence in approximately ninety days. Evidence… [read post]
30 Apr 2012, 7:19 am
Four people were hospitalized, this past Friday night, after a one-car crash on Route 202 near the Nepaug Dam in New Hartford, CT. The vehicle left the road and crashed into the woods. The one car accident happened just prior … Continue reading ? [read post]
29 Aug 2011, 10:47 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: "Wellington Man Charged with Mailing White Powdery Substance Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, today announced that a one-count information was filed charging Bruce Massey, age 59, of Wellington, Ohio, with false information and hoaxes. The information alleges that on or about December 27, 2010, Massey mailed an envelope containing a white powdery substance to the… [read post]
16 May 2011, 2:20 pm
This Cary,Apex,Garner,Fuquay,Holly Springs,Raleigh DUI lawyer has commented here and here on DUI statistics. I thought this article was interesting… A study conducted by the University of Minnesota determined that one in every 12 fans leaves a major sporting event while intoxicated. Researchers measuring the blood alcohol content of 382 adults who had attended baseball and football games found that 8 percent of the fans registered a blood alcohol content in excess of the legal threshold for… [read post]
3 Jul 2012, 3:25 am
If you are arrested on suspicion of OVI (drunk driving) in Miamisburg, West Carrollton,Germantown, German Township or Miami Township, your misdemeanor DUI case will be heard in the Miamisburg Municipal Court. The Honorable Robert W. Rettich III was elected the Miamisburg Municipal Court judge in the general election on November 8, 2011. He was sworn into office on December 30, 2011. The Court is served by Magistrate Margaret Quinn and Chief Bailiff Kirk J. Bell. The Miamisburg… [read post]
2 May 2012, 12:32 pm
Primary Caretaker as a Factor in Child Custody Disputes. Often, when contemplating a child custody dispute, a parent may expect to be awarded custody of a child simply because that parent has spent more time raising or caring for the child. Depending on the circumstances, however, a court may or may not award custody to [...] [read post]
13 Oct 2011, 6:46 am
Miami Herald on October 12, 2011 released the following: "THE ASSOCIATED PRESS FORT LAUDERDALE, Fla. - Federal prosecutors have dropped mortgage fraud charges against a Florida lawyer and former police officer. Prosecutors told a Fort Lauderdale judge Wednesday they would not retry attorney Steven Stoll and former Plantation officer Dennis Guaracino. Their first trial ended in a mistrial in September when a jury could not reach a verdict. The third defendant in the case is Joseph Guaracino, brother… [read post]
29 Jun 2011, 1:56 pm
U.S. Attorney's Office District of Delaware on June 29, 2011 released the following press release: "United States Attorney Charles M. Oberly, III, announced today that Jeffery Temple, age 40, of Newark, DE, was sentenced late on Tuesday, June 28, in the U.S. District Court in Wilmington to a term of twelve months and one day of imprisonment following his guilty plea to one count of securities fraud. U.S. District Judge Sue L. Robinson also sentenced Temple to two years of supervised release… [read post]
12 Jan 2012, 4:57 pm
Investing in commercial real estate is a major financial risk, and when tenants fail to pay rent, it can be critical to remove them from the property as quickly as possible. For a variety of reasons, self-help is typically not recommended. Commercial landlords should rely on the North Carolina summary ejectment procedure. The Raleigh civil [...] [read post]
24 Feb 2011, 12:21 pm
Federal, state and local authorities conducted a massive sweep today in the United States and Latin America of suspected Mexican drug cartel members in the United States in a widespread domestic response to the killing of U.S. agent Jaime Zapata in Mexico last week. A Houston Police Department narcotics officer involved in a raid was shot and wounded, though the injury was not life-threatening. The shooting occurred during a raid by agents with the U.S. Bureau of Alcohol, Tobacco, Firearms and… [read post]
17 Oct 2011, 8:00 am
Chicago Tribune on October 15, 2011 released the following: "Associated Press MUNCIE, Ind.- A convicted child molester has been arrested after police and FBI agents raided his Muncie apartment and found child pornography. A jail spokesman said 51-year-old Anthony W. Humphrey was being held in Marion County Jail on Saturday on a hold for U.S. marshals. Humprhey was charged Thursday in U.S. District Court in Indianapolis with a federal charge of possession of child pornography. Court documents say… [read post]
16 Nov 2011, 6:37 am
The Federal Bureau of Investigation on November 15, 2011 released the following: "TUCSON, AZ- A federal grand jury in Tucson returned an indictment against Juan Delgado of Tucson, Ariz., charging the defendant with four counts of wire fraud. According to the indictment, Delgado received over $1 million in loans relating to the refinancing of three separate Tucson properties from March 2006 through July 2007. In obtaining these loans, Delgado submitted loan applications that contained material false… [read post]
11 Jun 2012, 7:14 am
KYC360 released the following: " Council on Foreign Relations (CFR) As world leaders increasingly debate drug legalization, CFR's Stewart Patrick and Phil Williams of the University of Pittsburgh discuss the explosion of transnational crime in a globalized world:?? "Transnational criminals have been one of the biggest beneficiaries of globalization," Williams says. Globalization facilitates international trade but also increases the difficulty of regulating global trade, he says; traffickers and… [read post]
4 May 2012, 5:30 am
You will lose your Ohio CDL for one year if convicted of any of the following offenses:
Driving any vehicle with a blood alcohol count (BAC) of 0.08% or higher
Driving a commercial motor vehicle (CMV) with a BAC of 0.04%
Refusing to submit to a sobriety test
Leaving the scene of an accident
Using the vehicle to commit a felony
Driving a commercial motor vehicle (CMV) with a suspended, revoked or canceled CDL
Causing a fatality through negligent driving
Serious Offenses, These violations… [read post]
25 Sep 2012, 5:14 pm
The National Trial Lawyers Association has selected Hawaii attorney, Effie Steiger, of the Law Offices of Philip R. Brown, for inclusion in “Top 40 under 40” trial lawyers in Hawaii.
The National Trial Lawyers Top 40 Under 40 is a professional organization comprised of America’s top young trial lawyers. According to the National Trial Lawyers Association, “Selection is based on a thorough multi-phase process which includes peer nominations combined with third-party research. The result… [read post]
4 Jul 2011, 8:11 am
Deciding whether or not to testify at your DWI or DUI trial is an important decision that you should make only after consulting with your Houston DWI or DUI lawyer about the pros and cons of testifying. Many people who have been arrested for drunk driving want to take the stand. Sometimes this is a good idea, but if a defendant testifies poorly, it could be damaging.
If you are going to testify at your trial, it is important that you go in knowing what to expect. A good Houston DWI or DUI attorney… [read post]