Search for: "Grand Jury 2014"
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1 Jul 2016, 1:18 pm
Guled Omar, 21, and Mohamed Farah, 22, were found guilty on all charges, while the third man, Abdirahman Daud, 22, was only found guilty on all terror counts, but not of lying to a grand jury. [read post]
12 Apr 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
25 Nov 2014, 5:30 pm
So instead, we went off network for a piece on LXBN, as Zosha rounds up explanations on why the grand jury was a sham. [read post]
11 Dec 2019, 4:00 am
The victim discovered the fraud in 2014 and reported the matter to police. [read post]
12 Feb 2014, 8:05 am
Strosnider, III, 47, Oakland, Maryland, have been indicted by a federal grand jury on charges related to a $3.7 million bank fraud conspiracy. [read post]
17 Jun 2014, 10:59 am
This is an Appeal by the defendant from a judgment of the Supreme Court, Suffolk County, convicting him of attempted robbery in the first degree, robbery in the first degree (two counts), and grand larceny in the second degree, upon a jury verdict, and imposing sentence. [read post]
28 Oct 2015, 6:28 pm
The Rights To Grand Jury Indictment And Petit Jury Verdict On The Sequence Of ACCA Predicates The Alleyne clarification of Apprendi should have special resonance for our ACCA litigation regarding Fifth and Sixth Amendment rights. [read post]
12 Nov 2014, 2:00 pm
Burglary, petit larceny, credit card theft, are only some of the many and common examples of criminal offenses tried before the grand jury or the proper courts. [read post]
19 Jul 2014, 5:12 pm
Due in part to the inherently one-sided nature of grand jury proceedings and, in some instances, their potential for abuse, the criminal courts have frequently felt obliged to comment upon the dual role of the prosecutor within the grand jury and to stress the importance of fair dealing and limited discretion. [read post]
8 Jun 2015, 8:07 am
Aleksandr Kravchenko, 36, King County, Washington, who fled to Moldova, in Eastern Europe before being indicted by a federal grand jury for 55 loans fraudulently obtained from Westsound Bank, was sentenced in U.S. [read post]
26 Nov 2014, 12:27 pm
"Why grand juries don't indict copsRiffing off the Ferguson kerfuffle, FiveThirtyEight has a column speculating on reasons grand juries almost never indict police officers. [read post]
30 Oct 2014, 8:08 am
The case began on February 28, 2008, when a grand jury indicted Mike Head, his brother Charles Head, and 14 other defendants with violations of mail fraud, conspiracy to commit mail fraud, and other charges. [read post]
28 Mar 2014, 6:34 am
A grand jury indicted Tahir along with two co-defendants, Derrick Reuben Smith and Michael Gipson, in July of 2010. [read post]
29 Oct 2020, 8:33 am
The jury answered as follows: Infringement: Yes Willfulness: Yes Invalid: No The jury form on damages focused on notice-of-infringement; reasonable royalty rates; and also a grand total for damages — $131 million. [read post]
18 Aug 2014, 4:00 am
Threatening to use administrative authorityIn an Associated Press news item dated August 16, 2014 by Paul J. [read post]
9 Jul 2014, 1:57 pm
An appeal was made by the defendant from a judgment of the Queens County Supreme Court convicting her of forgery in the second degree, grand larceny in the fourth degree, criminal possession of stolen property in the fourth degree, and criminal possession of stolen property in the fifth degree, upon a jury verdict, and imposing sentence. [read post]
20 Jul 2014, 5:30 am
http://t.co/dstUe7Osis -> Companies grapple with anti-spam implementation costs http://t.co/bIpTkxT0fu -> Computer and Internet Law Updates for 2014-07-14: Jury mistrials caused by the Internet http://t.co/yhNx93urtE… http://t.co/qHRZGW9RJq -> RT @jkdegen: anti-spam law to make life better with its smile http://t.co/Lvd1eaCp95 @bsookman -> RT @wombtocradle: @industrycanada Are press releases sent to news agencies now considered spam under the new #CASL? [read post]
9 May 2014, 7:23 am
Henry Thomas Hammond, 57, Ponte Vedra Beach, Florida, formerly of Liberty, Missouri, has been indicted by a federal grand jury for a $6.2 million series of investment fraud schemes. [read post]
29 Jan 2016, 5:30 am
These defendants, plus six corporations, are charged in three federal grand jury indictments unsealed today with conspiracy and honest services mail fraud. [read post]
21 Feb 2023, 6:41 am
What’s more, in a 2014 brief to the U.S. [read post]
