Search for: "Ex Parte Counts"
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15 Dec 2008, 11:44 pm
As part of the plea deal, Bishop agreed to serve 30 months in a Florida prison for each count, but the sentences will run... [read post]
30 Sep 2010, 7:49 am
Does this $1,000 count as part of my 60%? [read post]
13 May 2011, 5:59 am
B’s personal use and should rightfully be counted as income on which Mr. [read post]
26 Apr 2017, 6:00 am
Have any suggestions for the 3 Count? [read post]
17 Aug 2010, 1:03 pm
The set-up paragraph of the BPAI decision gives one the flavor of the "adjectives count" ruling by the BPAI in Ex parte Maurice Givens :The Examiner finds that Lin teaches an LMS adaptive noise canceller 1412 that includes a sub-band spectral subtraction routine 1410 (Ans. 13). [read post]
14 May 2009, 7:41 am
Illustration by Gerry ShamrayMelissa Deaton Tesvich, the ex-wife of a Home Depot executive who last year pleaded guilty to fraud, has pleaded guilty to one count of filing a false tax return.On May 22, 2006, Tesvich and her former husband, Anthony Tesvich, filed a joint federal income tax return for 2005, in which they knowingly and intentionally underreported their taxable income by more than $1 million and underreported the amount of taxes they owed to the United States by about… [read post]
2 Mar 2007, 5:24 am
As part of a plea deal with prosecutors, another 62 counts, including five counts of making a criminal threat, a felony, and one count of stalking, also a felony, were dismissed. [read post]
23 Feb 2013, 2:01 pm
But deciding on the "which half" part of that question is surely part of the problem presented by any such proposal. [read post]
26 Jul 2021, 2:29 pm
Such actions do not withstand intermediate scrutiny because ex parte orders of protection issue without adversarial testing. [read post]
20 Apr 2017, 9:03 am
Ex-Merrill Lynch broker Jeffrey Kluge, pleaded guilty to two counts of bank fraud in March for swindling two banks for $8.7 million. [read post]
2 Sep 2022, 8:00 am
Shillin, age 33, was reportedly criminally charged with nine counts of wire fraud and one count of bank fraud by purportedly defrauding hundreds of thousands of dollars from his clients, according to the charges, last year. [read post]
23 Dec 2010, 5:24 pm
A New York jury has found ex-Goldman Sachs & Co. computer programmer Sergey Aleynikov guilty of one count of transportation of stolen property in interstate and foreign commerce and one count of trade-secret theft. [read post]
7 May 2011, 10:03 am
Molly Wei, the pretty ex-Rutgers student who was charged with two counts of invasion of privacy in the Tyler Clementi case, has reached a deal with the prosecution. [read post]
8 Oct 2008, 7:10 pm
On October 8, 2008, the PTO invited public comments on the potential paperwork burden caused by the new Ex parte Appeal Rules (73 Fed. [read post]
30 Jul 2019, 9:28 am
Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds (DOJ Release)https://www.justice.gov/usao-cdca/pr/ex-wells-fargo-manager-pleads-guilty-bank-fraud-role-scheme-laundered-14-million-taxFormer Wells Fargo bank branch manager Hakop Zakaryan pled guilty to one count of bank fraud in the United States District Court for the Central District of California. [read post]
3 Nov 2015, 5:59 am
A jury did not agree with the state’s assertion that a man who shot his sister’s ex-boyfriend as part of an ongoing dispute was guilty of first-degree murder. [read post]
16 Nov 2010, 11:48 am
A former counselor for Polk County’s DUI/Drug Court pleaded no contest Monday to official misconduct, tampering with a witness, two counts each of uttering a forgery and forgery and three counts of grand theft, according to the State Attorney’s Office. [read post]
21 Jul 2011, 8:12 am
His lawyer told him he might have some jail time as part of a plea. [read post]
13 Jan 2015, 9:41 am
Have any suggestions for the 3 Count? [read post]
27 Sep 2008, 1:33 am
Attorney Hartley West said the ruling (.pdf) upholds Lazerenko's conviction in substantial part. [read post]
