Search for: "Marshall Fine"
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31 Aug 2011, 7:12 am
The mail and wire fraud charges each carry a maximum sentence of 30 years in prison and a fine of up to $250,000 per count, and the money laundering charges each carry a maximum sentence of 10 years in prison and a fine of $250,000 per count. [read post]
21 Dec 2009, 5:16 am
 78%); PROBATION (78%); CRIMINAL FINES (78%); FINES &  ... ... [read post]
7 Jun 2017, 2:55 am
They were also fined $100 each. [read post]
25 Aug 2011, 8:06 am
The maximum sentence for each count of possession of child pornography is 10 years in prison, lifetime supervised release and a $250,000 fine. [read post]
15 Jul 2011, 6:52 am
Possession of child pornography carries a maximum punishment of up to 10 years imprisonment and a maximum fine of $250,000 upon conviction. [read post]
19 Dec 2009, 6:00 am
In one case an administrator was fined $1,200, and another was fined $1,500. [read post]
30 Jun 2014, 5:36 pm
Marshall. [read post]
2 May 2016, 9:05 pm
The Jensen’s faced up to six years in jail and $1.5 million each in fines. [read post]
10 Dec 2014, 11:42 am
Marshall have not only defended these offenses but have also enjoyed the opposite perspective as municipal prosecutor in several municipalities. [read post]
24 Aug 2016, 8:05 am
These developments allowed the unification of the two colonies, Tripolitania and Cyrenaica, under the leadership of Marshal Pietro Badoglio. [read post]
25 Apr 2014, 5:51 am
Marshall Leaffer (Maurer School of Law, Indiana University, Bloomington) introduced the session's keynote speaker, Fordham IP Conference founder Hugh Hansen who asked the question "Who's running the show? [read post]
19 May 2016, 4:50 am
" Class C offenses like traffic fines and municipal regulatory violations might be civil penalties in other states. [read post]
28 Sep 2018, 12:30 pm
District court: Fine. [read post]
18 Nov 2013, 3:17 pm
In that case, the defendant dressed up in a Fire Marshall's uniform and went into two public elementary schools posing as a Fire Marshall. [read post]
28 Mar 2013, 9:16 pm
Marshall on down. [read post]
29 Jun 2016, 3:58 am
Marshals Service to impound all copies of the copyrighted works in possession of defendants, and an award for all damages, costs and reasonable attorney’s fees and for such other relief as it may show itself to be entitled. [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]
15 Sep 2014, 7:46 am
§152Section 152 of title 11 provides that [a] person who - (1) knowingly and fraudulently conceals from a custodian, trustee, marshal, or other officer of the court charged with the control or custody of property, or, in connection with a case under title 11, from creditors or the United States trustee, any property belonging to the estate of a debtor (2) knowlingly and fraudulently makes a false oath or account in or in relation to any… [read post]
30 Jul 2013, 3:07 pm
Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. [read post]
25 Aug 2016, 5:38 am
A page on the TJ Maxx website, found by searching the fine print, and a sign near the customer service/returns counter at one retailer store. [read post]
