Search for: "CRIMINAL DISTRICT COURT, Section (C)"
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19 Dec 2016, 3:06 pm
If a robbery involves other types of private property such as money from a convenience store, the crime would be most likely handled in a state court as opposed to a federal district court. [read post]
12 Dec 2015, 10:48 am
Section 983(a)(2)(C).Option 4 provides: I AM FILING A CLAIM AND REQUESTING THAT CBP REFER THE CASE FOR COURT ACTION. [read post]
15 Apr 2015, 5:56 am
Code § 1029(a)(3), (c)(1)(A)(i). [read post]
11 Jun 2012, 7:26 am
Brown, 41, pled guilty to the bank fraud charge in the United States District Court for the District of Columbia. [read post]
11 Jun 2012, 7:26 am
Brown, 41, pled guilty to the bank fraud charge in the United States District Court for the District of Columbia. [read post]
21 Jun 2011, 7:44 am
Eberle and Troy Rivetti of the Western District of Pennsylvania and Trial Attorney Kevin Rosenberg of the Criminal Division's Organized Crime and Gang Section. [read post]
21 Jun 2011, 7:44 am
Eberle and Troy Rivetti of the Western District of Pennsylvania and Trial Attorney Kevin Rosenberg of the Criminal Division's Organized Crime and Gang Section. [read post]
9 May 2020, 10:33 pm
Have courts exercised this power under Section 546(d)? [read post]
20 Jul 2011, 5:56 pm
To: George C. [read post]
8 Jul 2015, 6:01 am
Bath Local School District, 2014–Ohio–4992 (Ohio Court of Appeals 2014). [read post]
9 Apr 2023, 9:05 pm
Second, even a cursory review of the New York cases under Section 175.10 reveals some cases in which the Section 175.05 misdemeanor has been linked to an attempt to conceal a federal crime. [read post]
12 Mar 2018, 12:51 pm
Court of Appeals for the District of Columbia Circuit’s judgment and instruct that court to remand the case to the district court with directions to dismiss all claims for prospective relief regarding pregnant unaccompanied minors. [read post]
4 Apr 2015, 11:23 am
Section 10.20 (1) of the Criminal Procedure Law grants the superior courts, Supreme Court and County Court, trial jurisdiction of all offenses: "(a) Exclusive trial jurisdiction of felonies; and "(b) Trial jurisdiction of misdemeanors concurrent with that of the local criminal courts; and "(c) Trial jurisdiction of petty offenses, but only when such an offense is charged in an indictment which also charges a… [read post]
12 Mar 2014, 3:23 pm
People argued that New York County has "particular effect" jurisdiction pursuant to CPL 20.40 (2) (c). [read post]
20 Mar 2017, 2:00 am
On Thursday 23 March, the Supreme Court will hear the appeal of SM (Algeria) v Entry Clearance Officer UK Visa Section. [read post]
24 Apr 2008, 11:47 am
Parnell , No. 06-4551 "Sentence for possessing a firearm in furtherance of a drug trafficking offense and being a felon in possession of a firearm is affirmed over defendant's claims that the district court erred in finding him a Career Offender under U.S.S.G. sections 4B1.1 and 4B1.2 because the youthful offender adjudication he received for a conviction of attempted second degree burglary in a state court 'set aside' his conviction". [read post]
18 Jun 2011, 5:29 am
Aurelhome made his initial appearance in court on June 15, 2011 before Chief U.S. [read post]
18 Jun 2011, 5:29 am
Aurelhome made his initial appearance in court on June 15, 2011 before Chief U.S. [read post]
30 Jul 2014, 3:40 pm
As agreed by Sheth, the district court entered an order of criminal forfeiture for cash and investment accounts then valued at $13 million plus real estate and a vehicle. [read post]
10 Oct 2014, 5:42 am
District Court for the Central District of California – pursuant to the court’s diversity jurisdiction. [read post]
