Search for: "Prisoner Litigation Unit"
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7 Aug 2023, 2:00 am
Allegedly, over the course of some six years, CC (an Army civilian employee who also happened to be a Major with the Army Reserves) is alleged to have lost his clients over $3.4 million, while he earned some $1.4 million in fees.CC faces up to 20 years in prison for each of the wire fraud and securities fraud charges, up to two years in prison for submitting a false statement on a loan application, and five years in prison for “acts affecting a personal interest and… [read post]
7 Jun 2023, 2:00 am
”If convicted, the man faces up to “10 years in prison for the firearms charges, a maximum penalty of five years in prison for distribution of threatening messages online and a mandatory minimum of seven years in prison for brandishing a firearm during and in relation to a crime of violence. [read post]
12 Jul 2016, 8:12 am
And Si had worked in the Civil Rights Movement and the Labor Movement and founded Grassroots Leadership to help build progressive multiracial social justice organizations in the southern United States at a time when there was not a lot of those organizations. [read post]
9 Apr 2022, 3:01 am
Mary Trump Fraud Litigation Mary Trump is suing Donald Trump for defrauding her out of millions of dollars in an inheritance dispute. [read post]
7 Jun 2016, 9:01 pm
Blake later complained to a senior prison official, and the matter was referred to the state prison system’s Internal Investigative Unit (IIU), which reprimanded Madigan. [read post]
9 Apr 2013, 7:13 am
And the Prison Reform Litigation Act makes it difficult for inmates to challenge their solitary confinement through U.S. courts. [read post]
9 Jul 2013, 7:40 am
Auernheimer was sentenced to over three years in prison. [read post]
14 Jun 2023, 5:00 am
ENGAGED IN SEX WITH CHILDREN AS YOUNG AS 12-YEARS-OF-AGEThe United States Department of Justice recently announced that a 67-year-old special ed teacher -- who had traveled to the Philippines some nine times, over a three year period, to have sex with minors, and who pleaded guilty (back in 2022) to six counts of “foreign travel to engage in sex with a minor, attempted sex trafficking of a minor, and distribution and transportation of child pornography” -- was sentenced to 35… [read post]
1 Mar 2024, 1:00 am
WAS SENTENCED TO TWELVE YEARS IN PRISONIn early February, the United States Department of Justice announced that MJ (54), of East Northport (NY), was sentenced to 12 years in federal prison and ordered to pay some $336 million in restitution for his role in defrauding health insurance companies.Apparently, MJ operated medical billing companies which served doctors throughout the country. [read post]
15 Feb 2024, 1:00 am
ATTORNEY MADE $10 MILLION SELLING PHONY CHARITABLE DEDUCTIONSIn mid-January, MLM, an attorney from Davie, Florida, pleaded guilty to “conspiracy to defraud the United States and tax evasion,” for promoting a tax shelter scheme that involved “false charitable deductions. [read post]
29 Sep 2023, 2:00 am
(He supposedly used the funds to benefit himself and to pay his company’s creditors.)According to a press release issued by the United States Department of Justice, R.K. is scheduled to be sentenced on January 8, 2024, and faces up to five years in prison (together with a period of supervised release and monetary penalties).Think he’ll find his time in the clinker, taxing? [read post]
7 Jul 2011, 1:05 pm
According to a press release from the United States Attorney for the Northern District of Georgia, a Monroe, Georgia man was sentenced to 15 months in prison for failing to file his income tax returns. [read post]
10 Oct 2010, 3:12 pm
John Whitmire says "Texas ought to jam cell phones in our prisons and dare the federal government to do something about it," but it's pretty clear from the opposition by deep-pocketed cell phone companies the state would face litigation if they did that, and given the current law they'd almost certainly lose. [read post]
28 Jan 2013, 4:27 pm
Late last year in the United States District Court for the Southern District of California, Mohammad Nikbakht aka Freydoon Nikbakht was sentenced to 15 months in prison for criminal tax evasion for the year 2007. [read post]
16 Jun 2011, 2:27 am
A new report from the United States Courts indicates that the number of pro se federal lawsuits is increasing every year, and went up again for fiscal year 2010 (the 12-month period ending September 30, 2010). [read post]
26 Aug 2011, 8:38 am
The case was prosecuted by Senior Litigation Counsel Richard J. [read post]
26 Aug 2011, 8:38 am
The case was prosecuted by Senior Litigation Counsel Richard J. [read post]
19 May 2007, 10:12 am
The test which some courts in the USA use to determine competency to waive appeals is based on a 1966 US Supreme Court decision and is "whether [s/]he has the capacity to appreciate his [/her] position and make a rational choice with respect to continuing or abandoning further litigation or on the other hand whether [s/]he is suffering from a mental disease, disorder, or defect which may substantially affect his [/her] capacity…".(8)… [read post]
13 Apr 2015, 6:00 am
In United States v. [read post]
30 Mar 2010, 12:48 pm
McCarthy successfully litigated a defendant's motion to withdraw his guilty plea. [read post]
