Search for: "United States v. Realty Co" Results 221 - 229 of 229
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18 May 2007, 1:23 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticePrior Shoplifting Offenses Not ‘Similar' to Passing Bad Check; No Error in Criminal History Computation United States, appellee v. [read post]
14 May 2007, 1:00 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeFraud Conspiracy Action, Based on False Statements To Medicare Agents, Remanded for Resentencing United States, appellant v. [read post]
7 Mar 2007, 12:12 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeGun Enhancement Upheld in Sentence of Newspaper Worker for Role in Conspiracy to Rob Credit Union United States v. [read post]
27 Dec 2006, 12:39 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKTaxationTax Preparer Claiming False 'Hope Credits' for Clients Is Enjoined From Preparing Individual Tax Returns United States v. [read post]