Search for: "POST PRISON SUPERVISION"
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2 May 2016, 1:10 pm
The impact of post-release supervision. [read post]
21 Jun 2024, 11:14 am
The post Western International Securities: Investor Dispute appeared first on The White Law Group. [read post]
15 Feb 2019, 11:32 am
In addition to his prison term, he must also serve two years of supervised release and fulfill 20 hours of community service. [read post]
23 Feb 2015, 9:06 am
Attorney John Pearson is prosecuting the case.The post Former Title Company Owner Heads to Prison in Bank Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
22 Jun 2022, 2:17 pm
Malik Fard Muhammad, 25, was sentenced to 10 years in federal prison and three years' supervised release. [read post]
2 Dec 2014, 12:05 pm
Hazel to 15 months in prison followed by five years of supervised release for conspiring to commit wire fraud arising from a residential mortgage fraud scheme wherein he used another individual’s identity, false income and credit information to induce a lender to provide a home mortgage loan. [read post]
4 Jul 2007, 12:18 pm
There's a lot of buzz about Judge Walton's order (pdf) asking for briefs on whether Scooter Libby can be placed on supervised release since supervised release follows the service of a prison sentence and Libby didn't serve a prison sentence. [read post]
14 Mar 2018, 5:00 am
He must also complete three years of supervised probation after his release. [read post]
31 Aug 2017, 5:00 am
Fraud Targeting Trademarks Busted A Glendale man will serve eight years in federal prison and three years of supervised release after a fraud conviction. [read post]
25 Mar 2018, 9:31 am
Florida law allows a person who is under the age of 21 and commits certain crimes to be sentenced as a “youthful offender,” eligible for a reduced prison sentence and/or supervised release. [read post]
18 Jun 2008, 4:11 pm
In Florida, however, even after felons are released from prison and from supervision, even after they've paid their fines and made restitution, there are still barriers to voting. [read post]
18 Dec 2014, 7:59 am
Woodlock to 30 months in prison, three years of supervised release, and ordered to pay $1,575,000 in restitution. [read post]
3 Feb 2022, 3:39 pm
As noted in this prior post, a couple weeks ago the Subcommittee on Crime, Terrorism, and Homeland Security of the US House Judiciary Committee held a hearing with multiple witnesses on "The First Step Act, The Pandemic, and Compassionate Release: What Are the Next Steps for the Federal Bureau of Prisons? [read post]
8 Apr 2013, 9:53 am
The supervised population is comprised of four subgroups: those in prisons, those in jails, those on probation, and those out on post-imprisonment supervised release (a status that goes by different names in different jurisdictions, but which I will call parole). [read post]
6 Nov 2020, 2:20 am
Is there a way to avoid a prison sentence for committing a crime? [read post]
16 Jan 2013, 5:40 am
A shorter sentence means the offender pays less money in supervision fees. [read post]
20 Mar 2008, 10:00 am
After an incident which involved attempted oral sexual contact with a minor, Jack Nash pled guilty to attempted criminal sexual act in the first degree and was sentenced by the County Court of Rensselaer County to a seven year prison term with three years of post-release supervision. [read post]
6 May 2015, 9:52 am
Turner prosecuted the case.The post VP Sent to Prison for Leasing Out Bank REO Property and Collecting Rent appeared first on Mortgage Fraud Blog. [read post]
23 Jun 2023, 6:18 am
This time it concluded the Supervision Departments enjoyed sovereign immunity. [read post]
19 Sep 2015, 5:31 am
Former NYS Member of the Assembly sentenced after being found guilty of fraud and theftSource: Office of the State ComptrollerFormer New York State Assemblyman William Scarborough, of Queens, New York, was sentenced to 13 months in prison and two years of supervised release after being convicted of wire fraud and theft from a program receiving federal funds and related to his wrongful receipt of per diem payments from New York State for alleged travel expenses.A written plea… [read post]