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16 Nov 2022, 12:55 pm
Federal prosecutors contend that Dubin’s use of his patient’s name on a false Medicaid claim violated the statute, adding an extra two years to his one-year sentence for fraud. [read post]
16 Nov 2022, 9:01 am
The state dismissed Hooper’s contention as “totally baseless. [read post]
16 Nov 2022, 12:00 am
While the details of the attack remain somewhat unclear, state prosecutors believe the attack was political in nature, with Speaker Pelosi being the intended target. [read post]
15 Nov 2022, 10:41 pm
If you avoid additional arrests and meet the requirements set by the district attorney, after six months to one year the state will dismiss your case instead of proceeding to trial. [read post]
15 Nov 2022, 7:22 pm
For example, if you have been accused of transporting drugs across state lines with the intent to distribute, which is a potential felony, you may be able to get the charges reduced to misdemeanor possession. [read post]
15 Nov 2022, 12:13 pm
” he shouted, after the prosecutor pointed out Knight’s fingerprints also matched Rossi’s. [read post]
15 Nov 2022, 11:40 am
Girkin was directly in contact with Russian state officials. [read post]
15 Nov 2022, 6:51 am
FTX said in court filings it was in contact with US federal prosecutors, the Securities and Exchange Commission, the Commodity Futures Trading Commission, and “dozens of federal, state, and international regulatory agencies” in the three days since the cryptocurrency exchange and more than 100 affiliated companies filed for Chapter 11 bankruptcy in Delaware. [read post]
15 Nov 2022, 6:01 am
In State v. [read post]
15 Nov 2022, 5:56 am
Congress has blocked bringing any Guantanamo detainee into the United States, even for criminal trial, despite the fact that federal prosecutors of alleged terrorists have obtained nearly 700 convictions since 9/11, including in numerous high-profile cases. [read post]
15 Nov 2022, 4:47 am
Federal agents and prosecutors believe Trump’s decision to take and keep classified documents was largely motivated by ego, according to people familiar with the matter. [read post]
15 Nov 2022, 4:13 am
Thus, the Cuties are not too Younger but the prosecutors were too eager in this case. [read post]
14 Nov 2022, 9:01 pm
United States (Opinion of U.S. [read post]
14 Nov 2022, 6:07 pm
Federal courts generally abstain from blocking pending state prosecutions, under the so-called Younger abstention doctrine. [read post]
14 Nov 2022, 11:34 am
The state of Texas and the prosecutors who work for the state for it take domestic violence offenses seriously and try to get severe punishments imposed against alleged offenders in these cases, so you need to take your case seriously if you are facing allegations of any kind of crime of domestic violence. [read post]
14 Nov 2022, 10:22 am
He is a former prosecutor who has devoted his career to the practice of criminal law and has obtained dismissals in prostitution cases throughout the Greater Houston area. [read post]
14 Nov 2022, 6:05 am
In many femicide cases, prosecutors, and judges often do not press for adequate penalties. [read post]
14 Nov 2022, 5:01 am
Pennsylvania state claims for abuse of process and malicious prosecution are "separate and distinct. [read post]
14 Nov 2022, 4:27 am
Key Takeaways Wagner Group Financer Yevgeny Prigozhin asked the Russian Prosecutor General’s Office to open a case against St. [read post]
13 Nov 2022, 9:33 am
The state favors the police over someone alleged to have committed a drunk driving offense. [read post]