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14 May 2014, 4:18 am
This odyssey of a criminal prosecution began back on July 8, 2009, when the United States Attorney for the Southern District of New York issued a press release announcing SIX CHARGED IN $140 MILLION INVESTMENT FRAUD AND STOCK MANIPULATION SCHEME. [read post]
3 Apr 2009, 1:14 pm
Attorney for the Northern District Patrick Fitzgerald Indctment in the Matter of United States v. [read post]
29 Oct 2020, 9:00 pm by Austin Sarat and Daniel B. Edelman
They did so where the recount included some votes in the state and excluded others, a circumstance hardly likely to recur.Moreover, had there been an objection to the Florida electors presented to Congress, Bush v. [read post]
22 Jan 2013, 9:14 am by Wells Bennett
Fresh from a security scrub are these two items in United States v. [read post]
27 Oct 2006, 12:06 pm
Some bad harmless error/prejudice analysis.Despite the bad results, there was a pretty big prior bad acts evidence ruling in State v. [read post]
14 Dec 2018, 2:56 pm by Heather Donkers
The amount of the surcharge was 30 percent of any fine imposed, or, where no fine is imposed, $100 for every summary conviction count and $200 for every indictable count. [read post]
8 Apr 2011, 1:00 pm by McNabb Associates, P.C.
ARTICLE V Extradition shall not be granted in any of the following circumstances: 1. [read post]
25 Nov 2015, 6:41 am
The indictment charged them with one count of conspiracy to defraud the United States, in violation of 18 U.S. [read post]
13 Apr 2012, 10:43 am
The United States later initiated this criminal prosecution. [read post]