Posts tagged with: "sentencing"
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18 Feb 2017, 11:50 am by Doug Cornelius
What the feds really wanted was for Martoma to implicate Cohen in exchange for a lesser sentence. [read post]
18 Feb 2017, 9:34 am by Andrew Delaney
Bogert’s sentence before getting to the warrantless-search condition.The federal claim analysis has virtually no difference from the previous opinion, so I’m not going to walk through it. [read post]
17 Feb 2017, 4:27 pm by BuckleySandler
” The defendant was also ordered to pay $55,080,226.14 in restitution as part of his sentence. [read post]
17 Feb 2017, 4:16 pm by BuckleySandler
In remanding the matter with instructions to re-sentence defendants based on the bank’s role in allowing the fraud to occur, the appellate panel determined that the bank’s professed ignorance as to the source of the down payments and the creditworthiness of the loan applicants was “reckless” in light of the information that was available at the time of the transaction. [read post]
17 Feb 2017, 3:42 pm by Steven Boutwell
On February 9, 2017, the City Council introduced an ordinance to amend Section 10-511, which qualified the word “dealer” in the first sentence and the first phrase of the second sentence with “wholesale”. [read post]
17 Feb 2017, 2:46 pm by Peter S. Lubin and Vincent L. DiTommaso
And that was before Stanford made headlines when its student, Brock Turner, was convicted of sexual assault and given a sentence lenient enough to incite heated controversy. [read post]
17 Feb 2017, 2:25 pm
The district court sentenced Doe to 78 months of incarceration.Doe appeals, challenging (1) the sufficiency of the evidence upon which his aggravated identity theft convictions were based, and (2) the reasonableness of his sentence.U.S. v Doe, supra. [read post]
17 Feb 2017, 11:53 am by James S. Friedman, LLC
  However, while on supervision, he had been convicted of violating a condition of his Megan’s sentence by not notifying his parole officer of a change of address. [read post]
17 Feb 2017, 11:51 am by Mark Ashton
She was sentenced to a lengthy prison term exceeding 20 years. [read post]
17 Feb 2017, 11:00 am
Legislators in North Dakota introduced a cascade of bills that would allow drivers to run over protesters obstructing a highway, as long as the drivers did so accidentally; would punish wearing a mask in any public forum or in a group on private property; would sentence protestors at private facilities with up to 30 days in prison; and would punish protestors who cause $1,000 in economic harm with 5 years in prison and a $10,000 fine. [read post]
17 Feb 2017, 10:58 am by Jordan Brunner
The New York Times informs us that a former Syrian rebel who took part in the mass killing of seven captured Syrian soldiers in 2012 was sentenced to life in prison yesterday in Sweden, where he had applied for asylum. [read post]
17 Feb 2017, 10:00 am
These arrests and lengthy prison sentences will hopefully send a message to others involved in these illegal activities that law enforcement will be coming for you. [read post]
17 Feb 2017, 9:03 am by Nicholas Sarcone
We negotiate plea offers, prepare for trial and prepare you for a possible sentencing. [read post]