Search for: "Fictitious Defendant #1"
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17 Jan 2013, 10:55 am
Defendant further contends that his 9 1/2 to 19 year sentence is illegal and must be reduced since his second and third degree grand larceny convictions erroneously failed to reflect the benefit of the ameliorative change to the larceny statute. [read post]
15 Jul 2015, 2:42 pm
Code § 1028A(a)(1), (b)(2); U.S. [read post]
3 May 2018, 11:23 am
This guideline applies only where the defendant has abused discretionary authority entrusted to the defendant by the victim. [read post]
1 Nov 2011, 6:08 pm
According to the indictment, Weinstein operated a multitude of corporate entities (the "Weinstein Entities") along with co-defendant Vladimir Siforov. [read post]
11 Sep 2023, 8:51 am
The commodity pool was controlled by defendants MTI and Steynberg and purportedly traded off-exchange, retail forex through what the defendants falsely claimed was a proprietary “bot” or software program. [read post]
5 Apr 2022, 2:39 pm
In compiling and disseminating these allegations, the defendant and Tech Executive-1 also had met and communicated with another law partner at Law Firm-1 who was then serving as General Counsel to the Clinton Campaign (“Campaign Lawyer-1″). [read post]
10 May 2012, 5:40 pm
Penal Code § 186.11(e)(1).) [read post]
26 Jul 2016, 10:41 pm
If approved, the defendant will be required to read the statement in open Court. [read post]
17 Jan 2023, 10:17 am
Smith, 54 F.4th 755 (Dec. 1, 2022). [read post]
14 Aug 2023, 2:47 pm
The presence of other defendants is also corroborated by the fact that there are charges that are missing from this document – for example, the charges go from Charge 1 to Charge 5, skipping 2 through 4. [read post]
16 Apr 2019, 3:45 pm
Section 1001 of Title 18 of the United States Code criminalizes willful false statements or concealment, providing: (a)Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully— (1)falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2)makes any materially false, fictitious, or… [read post]
10 Jan 2016, 10:03 am
The former employee entered guilty pleas for defrauding the government in count 1, filing a fictitious or false claim in count 2, and identity fraud in count 3. [read post]
12 Oct 2015, 3:34 am
Dobson, supra.The outcome of the trial was that “the jury found Defendants guilty on Counts 1, 5 through 8, 11, and 12. [read post]
4 Aug 2014, 2:34 pm
The SEC alleged that defendants told potential investors that a $1,000 AR would cancel the investor’s debt and return $325,000 to the investor, while a $10,000 investment would supposedly entitle the investor to receive $1 million when the AR funded. [read post]
13 Jul 2009, 12:15 pm
The suit charges that "Picower and the other defendants also knew or should have known that they were reaping the benefits of manipulated purported returns, false documents and fictitious profit. [read post]
18 Jun 2013, 1:15 am
In the enforcement action, which resulted in disgorgement and penalties total about $7.5 million, the SEC alleged that the defendants had sold shares in a fictitious offshore fund. [read post]
30 Aug 2022, 7:10 pm
Plaintiff will set forth the true names and capacities of the fictitiously named Doe Defendants together with appropriate specific charging allegations when ascertained. [read post]
24 Jan 2022, 4:00 am
If someone is found guilty of bank fraud, they can be fined up to $1 million or imprisoned for up to 30 years, or both. [read post]
24 Apr 2024, 2:26 pm
.: Plaintiffs Jack and Leslie Flynn have sued Defendant Cable News Network … under Rhode Island's false-light statute. [read post]
26 Jun 2020, 10:43 am
Code § 1001 This statute defines a federal crime as 1) knowingly and willfully; 2) making any materially false, fictitious, or fraudulent statement or representation; 3) in any matter within the jurisdiction of the executive, legislative, or judicial branch of the United States. [read post]
