Search for: "Sealed Defendant"
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14 May 2013, 5:19 pm
Shela Amos, Indianapolis, Indiana, was sentenced to 34 years for defrauding victims by using the vacant home sale scheme whereby the defendant sold homes she did not own. [read post]
10 May 2013, 7:25 am
The original judgment must usually contain a raised seal from the originating state. [read post]
6 May 2013, 4:52 pm
Neman was charged in an indictment returned under seal Wednesday by a federal grand. [read post]
5 May 2013, 7:40 am
The qui tam lawsuit was originally filed in June 2008 under seal in the Eastern District of California. [read post]
3 May 2013, 7:16 am
If you read the cases construing Section 701, you find they center on situations in which defendants represented themselves as federal authorities. [read post]
26 Apr 2013, 9:39 am
So, in this case, defendant Advanced Bionics sought such an apportionment instruction that would direct the jury to consider the degree of fault of Astro Seal, its biomaterials supplier (Advanced Bionics’s third-party complaint against Astro Seal had previously been dismissed for lack of personal jurisdiction). [read post]
26 Apr 2013, 8:44 am
The superseding federal racketeering indictment was returned by a federal grand jury sitting in Charlotte on April 18, 2013 and had remained sealed. [read post]
25 Apr 2013, 12:32 pm
An old man defending his home against an unknown intruder is shot dead by police raiding his house in error. [read post]
22 Apr 2013, 2:43 pm
The details of the case are still under seal, but the whistleblower was awarded $50,000, and the court ordered over $1 million in sanctions against the defendants. [read post]
21 Apr 2013, 11:26 pm
U.S. attorneys, however, have now filed information under seal that they say would “reveal the identities of unindicted coconspirators,” which might ramp up the issue. [read post]
18 Apr 2013, 3:46 pm
A seal was found with a padlock. [read post]
16 Apr 2013, 1:01 pm
The only defendant named was the Episcopal Church (USA), and the lawsuit sought a declaratory judgment against it that the plaintiff Diocese and congregations were the sole owners of their respective names, registered marks (including the Diocese's traditional seal) and real properties. [read post]
15 Apr 2013, 2:43 pm
Money laundering and fraud.Indictment filed in 2006 (shortly before S of L expired) and was sealed, so gov could continue investigating. [read post]
10 Apr 2013, 9:29 am
However, a dismissal should also come with the benefit of a defendant being able to seal his or her record. [read post]
7 Apr 2013, 1:32 pm
My favorite part:not later than 30 days before a trial is scheduled to commence for an offense other than a misdemeanor punishable by fine only, the court shall require the attorney representing the state to affirm in open court that the attorney has:(1) been diligent in identifying any exculpatory or impeachment evidence that is material to the defendant's guilt or punishment and in the possession of or otherwise known to any peace officer, investigator, or other individual involved… [read post]
6 Apr 2013, 8:34 am
If present, it must be properly sealed or removed by an experienced abatement team. [read post]
5 Apr 2013, 3:00 pm
At the defendant Culver's sentencing, the district court judge said the following (the transcript is sealed due to the minor involved, so this is the appeals court's recap): the district court referenced "Facebook, and things like it, and society has changed. [read post]
5 Apr 2013, 7:03 am
Even before the judge assignment, however, the case was ordered sealed by Hon. [read post]
4 Apr 2013, 11:20 pm
Everton, for that was his name, reminded me that I had defended him in a harassment/illegal eviction case 2 years ago in court. [read post]
27 Mar 2013, 12:53 pm
SEAL Team Six seems to have a problem: breach of nondisclosure agreements. [read post]
