Search for: "47 DEFENDANTS" Results 181 - 200 of 4,820
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31 Mar 2014, 9:03 am
On appeal, the defendants claim that the court improperly concluded that the affidavit should be recorded on the land records pursuant to General Statutes (Rev. to 2005) §§ 7-24 (d) and 47-12a. [read post]
29 Jun 2015, 12:41 pm
Parnoff (Attorney presentment; "In this attorney presentment proceeding brought pursuant to Practice Book § 2-47, the plaintiff, Disciplinary Counsel, appeals from the judgment of the trial court reprimanding the defendant, Laurence Parnoff, for violating rule 1.15 (f) of the Rules of Professional Conduct. [read post]
4 Jan 2016, 9:54 am by Rachel Dollar
Chiedu “George” Chukwuka , 47, Stone Mountain, Georgia, was sentenced to serve nine years in prison to be followed by three years of supervised release, and ordered to pay restitution in the amount of $5,868,243.80 in connection with his lead role in a mortgage fraud ring that spanned five years and caused millions in losses. [read post]
25 Jun 2013, 2:28 pm by Maritime Law Staff
FOR THE EASTERN DISTRICT OF LOUISIANA NEW ORLEANS DIVISION Louisiana maritime lawyer, Gordon, Elias & Seely, LLP, represents a 47-year-old man from Brooklyn, Connecticut who was injured on the M/V GULF FREEDOM while employed by DEFENDANT, MADCON Corporation. [read post]
30 Jun 2015, 2:02 pm
The trial court declined to do so, on the ground it lacked jurisdiction to recall the sentence while appellant’s case was pending on appeal.Thus, appellant and many other similarly situated defendants face a Hobson’s choice. [read post]
29 Aug 2018, 1:20 pm
  The defendant does indeed steal for a living, and is a recidivist. [read post]
4 Apr 2017, 4:07 pm by Rachel Dollar
 The defendants face penalties […] The post New York Short Sale Fraud Convictions appeared first on Mortgage Fraud Blog. [read post]
25 Apr 2018, 4:00 am by Howard Friedman
Senate yesterday by a vote of 50- 47, confirmed Stuart Kyle Duncan, of Louisiana, to be United States Circuit Judge for the Fifth Circuit. [read post]
27 Nov 2007, 12:39 pm
  Here's how the 47-page opinion starts:The Government appeals the sentencing calculations and downward departures from the Sentencing Guidelines ranges for defendants found guilty of fraud. [read post]
30 Jan 2023, 7:57 am by Roger Parloff
Because some contested trials have involved multiple defendants, a total of 47 defendants have had their cases adjudicated in these proceedings, including 28 before juries and 19 before judges. [read post]
25 Nov 2015, 8:19 pm by Patricia Salkin
Plaintiff, SBA Towers VI, LLC maintained that Defendant, City of Coshocton, Board of Zoning Appeals violated two provisions of the Telecommunications Act, (“TCA”) 47 U.S.C. [read post]
3 Aug 2009, 2:28 am
Police came to defendant's apartment after being called about an alleged rape there where the victim said that he had an AK-47 in the apartment. [read post]
5 Jan 2016, 11:43 am
Plaintiff asserts that, in addition to conversion of the program, Defendants have violated 47 U.S.C. [read post]
24 Jul 2023, 2:00 am
All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. [read post]