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4 Feb 2019, 8:34 am
If you are currently facing an illegal firearm charge, you should call Wimmer Criminal Defense Law today to discuss your case with an attorney. [read post]
3 Feb 2019, 6:30 am
Those same sales tactics were found to be deceptive and fraudulent by federal prosecutors in 2007. [read post]
1 Feb 2019, 3:31 pm
Since that time, the number of pleas has dropped every year under the current administration. [read post]
1 Feb 2019, 2:22 pm
Stark County Assistant Prosecutor Joe Vance told the court that, when compiled together, Hannan’s 53 counts of theft and securities-related fraud might possibly bring a sentence of more than 300 years in prison. [read post]
1 Feb 2019, 2:19 pm
Securities Lawyer Investigating The Goldman Scarlato & Penny PC law firm represents investors who lose money as a result of investment-related fraud or misconduct and are currently investigating Niket Jain’s alleged investment scheme. [read post]
1 Feb 2019, 6:29 am
To the broader point about a lack of conflict, Paradis noted that one of the individuals on the prosecution team, whom Spath characterized as “the lead prosecutor,” was a Justice Department attorney assigned to the case pursuant to an order by the Attorney General. [read post]
1 Feb 2019, 4:00 am
Government prosecutors are aggressive and well-funded. [read post]
31 Jan 2019, 3:05 pm
Federal prosecutors have been very creative in coming up with such crimes and torts. [read post]
31 Jan 2019, 8:00 am
These relationships are classified as a spouse or ex-spouse; current or former cohabitant in the home; a parent the individual has had a child with; or a partner in a dating relationship. [read post]
31 Jan 2019, 5:30 am
By contrast, in the current environment, Congress has almost entirely subcontracted its investigative authority to a prosecutor who has not told the legislature what he is doing. [read post]
30 Jan 2019, 10:07 am
Currently, Virginia has a ban on texting and driving. [read post]
30 Jan 2019, 4:00 am
Nixon, the Supreme Court ruled that it had authority to resolve the conflict between President Richard Nixon and Special Prosecutor Archibald Cox, who had been appointed to investigate the Watergate affair, over the issue of executive privilege. [read post]
29 Jan 2019, 1:46 pm
Under the new law, prosecutors will be able to bring criminal charges against sexual abusers until the victim is 28 years old. [read post]
29 Jan 2019, 1:25 pm
In October California enacted a law allowed for the dismissal or recall of marijuana convictions if the conviction would not be against the current laws of the state. [read post]
29 Jan 2019, 12:18 pm
An Italian prosecutor accused rescue ships of collaborating with Libyan human smugglers. [read post]
29 Jan 2019, 10:25 am
Manafort had previously reached a plea agreement in the pending case before the DC Circuit, but was later accused of breaching the agreement by lying in his statements to prosecutors and sharing confidential information about the case with Trump administration officials. [read post]
29 Jan 2019, 9:08 am
Hall, 18-6286 Issues: (1) Whether a court reviewing a Batson claim may consider reasons distinguishing stricken jurors from those accepted by the prosecutor when the distinguishing factor was not cited in the trial court as the basis for the prosecutor’s decision; and (2) whether the evidence in the state-court record, including the prosecutor’s starkly disparate strike pattern, failure to conduct individual voir dire, and the comparative juror… [read post]
29 Jan 2019, 4:00 am
The LCO’s advisory group of academics, a law student, clinic workers, defence counsel and a prosecutor, a member of the Court of Appeal and the National Judicial Institute and others assisted in determining content of and options for teaching modules about violence against women. [read post]
28 Jan 2019, 12:17 pm
Scott currently participates in the MULS Prosecutor Clinic. [read post]
28 Jan 2019, 11:19 am
Not only is the intensity of the current violence notable, but so too is the geographic span. [read post]