Search for: "CRIMINAL DISTRICT COURT, Section (C)"
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20 Apr 2009, 5:47 am
MILITARY COURTS (78%); CRIMINAL LAW (78%); CORRECTIONS WORKERS (73%); LAW ENFORCEMENT (73%); BOMBS & ... 14. [read post]
12 Jul 2016, 5:00 am
Motazedi was charged with violating Sections 4b, 4c, and 6(c)(1) and Rule 180.1. [read post]
6 Apr 2009, 11:59 am
Rivera , No. 07-2675 District court judgment is affirmed where the "did assault and beat" charging language in the criminal complaint sufficed to identify the offense as a violent felony under the Armed Career Criminal Act or a "crime of violence" under the career offender provision of the United States Sentencing Guidelines. [read post]
11 Mar 2008, 8:46 am
Mabry, No. 06-2324, 06-2322 Defendants' convictions and sentences for conspiring to solicit and obtain prohibited payments from union contractors, and for soliciting and obtaining such payments, in violation of the Taft-Hartley Act, are affirmed over claims that: 1) the informal resolution of a payment dispute qualified as a "settlement" under 29 U.S.C. section 186(c)(2); 2) insufficient evidence presented at trial to support a finding that the exception to… [read post]
28 Jun 2015, 9:43 am
(1) At the first appearance of a person in custody before any court or any person designated by the court to set bond, the court or person shall determine the type of bond and conditions of release unless the person is subject to the provisions of section 16-4-101 [read post]
11 Sep 2015, 1:30 pm
In that case, the court scrapped its old standard for sealing a criminal record under General Laws Chapter 276, Section 100C, which was difficult to meet, and instead gave judges significant discretion to determine whether there was “good cause” to seal the record. [read post]
21 Jun 2011, 3:09 pm
Kelly of the Criminal Division's Public Integrity Section and Assistant U.S. [read post]
21 Jun 2011, 3:09 pm
Kelly of the Criminal Division's Public Integrity Section and Assistant U.S. [read post]
3 Nov 2006, 8:21 am
" One final note: The Honorable Timothy C. [read post]
7 Jun 2018, 8:00 am
Other white collar crimes, and the applicable penal code section that deals with them, includes: Extortion – Penal Code Section 520 Receiving Stolen Property – Penal Code Section 496(b) Forgery – Penal Code Section 484i Credit Card Fraud – 484e Embezzlement – Penal Code Section 487(a) or Penal Code Section 504 Health care fraud Identity Theft – Penal Code Section 530.5(a) … [read post]
14 Feb 2024, 12:48 pm
Notwithstanding, our Supreme Court has rejected the suggestion that all aggravating sentencing factors must be alleged in a criminal pleading. [read post]
28 Oct 2012, 2:52 pm
(c) “Secondhand dealer” means any person whose principal business is that of engaging in selling or trading secondhand property. [read post]
23 Sep 2014, 7:42 am
The district court dismissed on the basis of Section 230. [read post]
14 Jul 2014, 8:42 pm
Federal Rules of criminal Procedure, rules 16, 17(c), 18 U.S.C.A. [read post]
2 Aug 2012, 2:34 pm
An attorney who is familiar with the individual courts, judges, clerks and district attorneys will be in a better position to get the most favorable outcome for the individual. [read post]
2 Aug 2012, 2:34 pm
An attorney who is familiar with the individual courts, judges, clerks and district attorneys will be in a better position to get the most favorable outcome for the individual. [read post]
24 Jul 2015, 2:35 pm
I expect both sides to appeal to Texas’s highest criminal court, the Texas Court of Criminal Appeals. [read post]
13 Aug 2011, 7:30 pm
Drug Crimes - Class 5 and Class 6 Felonies (seven years) (C) if the offense is a class 5 felony or class 6 felony drug possession offense described in section 18-18-403.5 or 18-18-404, CRS., or section 18-18-405, CRS., as it existed prior to August 11, 2010, the petition may be filed seven years after the later of the date of the final disposition of all criminal proceedings against. [read post]
22 Mar 2018, 5:23 am
” And they add (our emphasis) that “Mueller can do any kind of reporting that he wants,” as long as Rosenstein approves and the district court permits the release of grand jury material. [read post]
14 Jul 2010, 9:01 am
Cal. 2010), the United States District Court for the Northern District of California permitted such questioning. [read post]
