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15 Mar 2010, 8:09 pm
According to Omaha.com, he's currently on parole for bank fraud.Sources: wowt.com, Omaha.com [read post]
8 Aug 2012, 10:25 am
The identities of the plaintiff class were subject to a protective order imposed by the trial court in order to protect current prisoners from retaliation. [read post]
27 Mar 2013, 11:20 am
Prosecutors were asking for $2 million. [read post]
3 Mar 2009, 11:11 am
Currently, the arresting police officer must appear in court to testify. [read post]
1 Jun 2009, 8:23 am
Police certification of evidence to the prosecutor; and 4. [read post]
27 Apr 2009, 8:00 am
A hacked message on the homepage of the recording industry association’s website had urged Pirate Bay prosecutor Hakan Roswall of Stockholm to “stop lying. [read post]
17 Jun 2024, 7:55 am
The current pre-trial detainment itself has been repeatedly extended, after it was originally intended to end in May 2023. [read post]
12 Aug 2011, 2:09 pm
If you know that you don’t have sufficient funds, you can protect yourself from prosecution by post-dating the check or by telling the recipient that you currently don’t have the proper funds to cover the amount. [read post]
11 Dec 2009, 5:24 pm
Prosecutors charged the party with inciting violence and maintaining ties to the PKK, the separatist Kurdish organization that both Turkey and the US label a terrorist group. [read post]
1 Oct 2011, 1:26 am
I was left with a sense of widespread and growing international interest in military justice but only limited convergence in terms of aspirations and current practice. [read post]
22 Nov 2011, 10:17 am
Prosecutors have until December 28 to file their opening brief on the subject. [read post]
14 Jun 2008, 12:30 am
Even former Manson prosecutor Vicent Bugliosi does not object: "She has paid substantially, though not completely, for her horrendous crimes. [read post]
30 Jun 2011, 4:22 pm
But former and current U.S. officials who requested anonymity said Durham was looking at the deaths of Gul Rahman and Manadel al-Jamadi. [read post]
2 Oct 2008, 11:51 am
All three similarly drew parallels between the current crisis and previous probes, notably Enron. [read post]
2 Apr 2008, 4:57 pm
Prosecutors say they intend to fight the motions. [read post]
15 Apr 2011, 1:26 pm
He is currently in jail for violating conditions of his parole from prior convictions. [read post]
22 Jun 2010, 10:16 am
The latter joinder deserves particular note, for it marks a break by the newest Justice (herself a former prosecutor) from a counterterrorism policy of the President who nominated her.The attorney who argued the case for the United States this past February (transcript here) is the subject of the post below: President Obama's current nominee to the bench, Solicitor General Elena Kagan.My own take on the decision is here, published at The New York Times' "Room for… [read post]
12 Feb 2010, 1:31 pm
Prosecutors in that case are asking that Mr. [read post]
7 Feb 2019, 2:26 pm
Saudi Arabia is currently prosecuting 11 individuals for the murder. [read post]
6 Jan 2009, 10:58 am
And a person familiar with the matter said on Dec. 16 Madoff had a long meeting with prosecutors, the FBI, the Securities and Exchange Commission, and a lawyer for Lee Richards (currently the court-appointed receiver for Madoff’s U.K. [read post]