Search for: "Marshall Fine"
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15 Nov 2018, 10:30 pm
Local police officers in New York State require a warrant to arrest an immigrant solely to transfer custody to federal Immigration and Customs Enforcement authoritiesPeople ex rel. [read post]
5 Nov 2018, 11:29 am
He or she could have left and then used that finely tuned moral compass to honor and support the national interest in a different way. [read post]
24 Oct 2018, 10:31 am
Berman praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
19 Oct 2018, 12:38 pm
Among other things, failure to serve could only be punished with a relatively small fine, and resisters could not be classified as lawbreakers or subjected to criminal sanctions. [read post]
15 Oct 2018, 7:05 am
Marshal. [read post]
12 Oct 2018, 5:51 am
Constructing negative stereotypes when they serve the cause is either wrong or not, but it can’t be wrong for some but fine for others. [read post]
9 Oct 2018, 2:13 pm
Marshals Service Lorenzo v. [read post]
1 Oct 2018, 9:00 am
Notice the penalty: In addition to the prison sentence and criminal fine, Gerson has agreed to the entry of a $2.5 million forfeiture judgment which will require Gerson to forfeit the proceeds of his long-running scheme. [read post]
28 Sep 2018, 3:35 pm
In addition to the evident jail or prison time, they can also choose to impose fines on the defendant. [read post]
28 Sep 2018, 3:35 pm
In addition to the evident jail or prison time, they can also choose to impose fines on the defendant. [read post]
28 Sep 2018, 12:30 pm
District court: Fine. [read post]
27 Sep 2018, 4:00 am
These judges, Fine argues, are “Mr. [read post]
23 Sep 2018, 9:50 am
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
19 Sep 2018, 1:30 pm
He named a new CEO—a woman named Cynthia Marshall—and promised a full independent investigation under the supervision of the NBA. [read post]
18 Sep 2018, 6:24 pm
That table will be located on Court Street near Staten-Fine Funeral Home. [read post]
14 Sep 2018, 9:48 am
Marshals Service and claimed that the victims had failed to appear for jury duty. [read post]
14 Sep 2018, 7:30 am
Marshal Jeff Hall later reported the statements to the judge. [read post]
6 Sep 2018, 10:40 am
In 2002, a man in England challenged the Driver and Vehicle Licensing Agency to provide a clerk to do battle to the death with “swords, knives, or heavy hammers” after he was fined for failing to notify the agency that he had taken his Suzuki motorcycle off the road. [read post]
30 Aug 2018, 9:01 pm
Maine: Ethics Commission Says Slashing Casino Campaign Fine Was in State’s Best InterestsLewiston Sun Journal – Scott Thistle (Portland Press Herald) | Published: 8/30/2018 Maine’s ethics commission voted to settle penalties for campaign finance violations with two backers of a failed 2017 casino referendum, making them pay $100,000 of the $500,000 in fines the state assessed last year. [read post]
8 Aug 2018, 6:27 pm
But when we're already doing that -- when, as here, we're seeing if they committed fraud by entering into a fake marriage for immigration purposes -- seems to me it's similarly fine from an evidentiary perspective to see if the marriage is a fake and respond accordingly. [read post]
