Search for: "In Re Criminal Investigation No. 13"
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8 Jan 2011, 8:08 pm
When we who toil in this small vinyard of criminal defense blogging write about how you can't trust the government, it's usually stories about cops or prosecutors or judges or alleged forensic experts we're telling.Just this week, for instance, there was the cop in Las Vegas who "in a professional and compassionate way" (that's what the police department spokesperson said) made it his business to go to the emergency room where 13-year-old… [read post]
5 Oct 2011, 3:08 pm
[Post by Venkat Balasubramani] In re J.G., A128898; A129157 (Ca Ct. [read post]
8 Jul 2009, 11:43 am
More to the point, it also said, according to statements at the sentencing hearing, that only 13 billion dollars was lost -- even Judge Chin did not believe that. [read post]
1 Jun 2008, 5:55 am
., Adv No. 08-6092, filed in the Chapter 13 case of In re Atchley, Ch. 13 Case No. 05-79232. [read post]
26 Dec 2023, 7:00 am
According to ARS 13-1904, a person commits armed robbery if they’re armed with, use, or threaten to use a deadly weapon or simulated weapons in the act of stealing from someone else. [read post]
3 Apr 2024, 3:24 am
The recent incident is still under investigation. [read post]
10 Sep 2014, 11:44 am
Rudin’s first attorney filed nothing in any court on her behalf, and he also failed entirely to investigate her post-conviction claims. [read post]
26 Oct 2018, 1:36 pm
Sayoc has a criminal record, including a 2002 arrest for making a bomb threat. [read post]
1 May 2019, 9:00 pm
A criminal defense attorney conducts an independent investigation of the police report and what the victim told investigators searching for errors, omissions, falsehoods, and contradictions. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
” The case was investigated by the Harrisburg Offices of the FBI and the U.S. [read post]
15 Dec 2017, 6:27 am
On Thursday, Benjamin Wittes published his assessment of Deputy Attorney General Rod Rosenstein’s Dec. 13 testimony before the House Judiciary Committee. [read post]
23 Dec 2021, 2:00 pm
Attorney’s Office with the Food and Drug Administration – Office of Criminal Investigation. [read post]
22 Apr 2010, 11:45 am
Ranking Member Date: April 13, 2010 Re: Wall Street and the Financial Crisis The Financial Crisis. [read post]
13 Feb 2024, 5:58 am
While the Cour de cassation closed the door of criminal courts, French law on corporate duty of care (Loi n° 2017-399 du 27 mars 2017 relative au devoir de vigilance des sociétés mères et des entreprises donneuses d’ordre) offers an effective alternative in the field of civil liability. [read post]
1 Apr 2017, 3:03 am
Next Steps: It is likely over the coming weeks that the following will be happening or are even happening now: Criminal Investigation of Dixie Dew and perhaps I.M. [read post]
20 Jul 2008, 4:21 am
They're also seeking clemency from Gov. [read post]
6 May 2012, 5:42 pm
Police indicated that Seminole Pratt Whitney Road was partially closed for a few hours following the collision but were re-opened that evening. [read post]
12 Jul 2020, 4:28 pm
On 10 July 2020, the Court of Appeal in Northern Ireland handed down judgment in the case of Re Judicial Review, Fine Point Films [2020] NICA 35. [read post]
12 Oct 2007, 6:21 am
One police official said that while officers recovered more than 2,000 guns annually in recent years, investigators rarely tracked where the weapons were coming from and who the leading dealers were. 'Now we're going to debrief' suspects on where the guns came from, said the official. 'We're going to go after everything we can. [read post]
11 Nov 2018, 9:04 pm
The criminal trial is pending. [read post]
