Search for: "Grand Jury 2014"
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9 Apr 2014, 5:33 am
--> In 2013, a federal grand jury returned an indictment that charged Douglas Swenson, and others, with “securities fraud, wire fraud, mail fraud, bank fraud, interstate transportation of stolen property, as well as multiple counts of conspiracy to commit securities fraud, wire fraud, mail fraud, interstate transportation of property taken by fraud, and money laundering. [read post]
14 Jan 2015, 9:01 am
Duffield was indicted by a federal grand jury on November 17, 2014. [read post]
27 Oct 2014, 7:58 am
A New York State, Suffolk County grand jury issued a 46-count indictment alleging abuse and neglect. [read post]
10 Apr 2014, 6:12 am
The law will go into effect in early July, 2014. [read post]
2 Jan 2016, 5:37 am
It is a 2014 opinion styled, Santacruz v. [read post]
25 Apr 2016, 5:32 am
Chiarottino was indicted by a federal grand jury on September 14, 2014. [read post]
22 Aug 2022, 1:20 pm
Lindsey Graham (R-S.C.) from having to testify in front of the grand jury investigating 2020 election interference in Georgia. [read post]
7 Jan 2019, 3:54 am
Louis County Prosecutor Wesley Bell fired the veteran assistant prosecutor Kathi Alizadeh, who was primarily responsible for presenting evidence to the grand jury that declined to indict a Ferguson police officer in the 2014 shooting death of Michael Brown.Bell also issued new policies, such as no longer prosecuting marijuana possession and failure to pay child support cases. [read post]
4 Oct 2022, 9:05 pm
The government did get the Grand Jury indictment within the 5-year statute of limitations. [read post]
14 Nov 2014, 4:00 pm
In a recent case, an Alabama woman was indicted by a federal grand jury alleging she engaged in a tax refund scheme and fraudulently collected more than $550,000. [read post]
19 Dec 2014, 12:25 pm
As protests have continued across the nation in the wake of back-to-back decisions by grand juries in Missouri and New York not to indict white police officers for their involvement in the deaths of unarmed black citizens, civil rights advocates, along with state leaders and the federal government, are exploring measures to better relationships between law enforcement and communities of color. [read post]
9 Mar 2015, 9:58 am
Aleksandr Kravchenko, 36, and Galina Kravchenko, 35, King County, Washington, who fled to Moldova, Eastern Europe, before being indicted by a federal grand jury for bank fraud related to loans fraudulently obtained from Westsound Bank, entered guilty pleas in U.S. [read post]
6 Jul 2016, 5:21 am
It began by explaining that the grand jury heard evidence from four witnesses over the course of three days. [read post]
19 Nov 2014, 11:36 am
A grand jury in Worcester County has indicted Dr. [read post]
15 Nov 2014, 6:21 am
Grand Prairie insurance lawyers need to know how "exclusions" in an insurance policy work. [read post]
25 Jan 2015, 1:50 am
[Click here to see the rest of this post]Found onRelated articlesPresident of Roofing Company Sentenced to Jail for Scheme to Avoid Paying Hundreds of Thousands of Dollars in Insurance Premiums (workers-compensation.blogspot.com)California Workers' Compensation Rates Going Up in 2014 (workers-compensation.blogspot.com)2014 Top Ten Workers' Compensation Fraud Cases (workers-compensation.blogspot.com)Employer Fraud: NJ employer accused of stealing over $265K from… [read post]
11 Dec 2014, 6:48 am
Over the past couple of weeks, mostly since posts on the Ferguson grand jury debacle, there have been new readers at SJ posting comments who are unfamiliar with either the nature of this blawg or how comments are addressed here. [read post]
17 Dec 2014, 4:25 am
The emotional pleas for understanding the profound trauma that students are enduring in the aftermath of the Garner and Brown grand juries are coming fast and furious. [read post]
28 Mar 2016, 1:00 pm
Sept. 5, 2014) holds that this violates the Second Amendment, which is applicable to the commonwealth via § 501 of the CNMI Covenant (emphasis added): To the extent that they are not applicable of their own force, the following provisions of the Constitution of the United States will be applicable within the Northern Mariana Islands as if the Northern Mariana Islands were one of the several States: Article I, Section 9, Clauses 2, 3, and 8; Article I, Section 10, Clauses 1 and 3;… [read post]
30 Sep 2014, 10:50 am
(Jun. 19, 2014). [read post]
