Search for: "United States v. Richmond"
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6 Jun 2007, 2:11 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Wiretap Applications Did Not Need to Allege Probable Cause That Controlled Substance Was in Khat Leaves United States v. [read post]
5 Jun 2007, 1:00 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeGambino Family RICO Convictions Based on Murder, Extortion Conspiracies Upheld; No Merit to Challenges United States, appellee v. [read post]
4 Jun 2007, 1:14 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeTestifying Defendant's Right to Consult Lawyer Clarified in Light of Rulings in 'Geders', 'Leeke' United States v. [read post]
4 Jun 2007, 1:08 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeAlleged Crime Boss' Bid to Strike Portion of Count Charging Co-Defendant With Extortion Is Denied United States v. [read post]
27 May 2007, 8:52 pm
United States v. [read post]
18 May 2007, 1:23 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticePrior Shoplifting Offenses Not ‘Similar' to Passing Bad Check; No Error in Criminal History Computation United States, appellee v. [read post]
16 May 2007, 8:50 am
But Hawaii is part of the United States of America. [read post]
16 May 2007, 8:50 am
But Hawaii is part of the United States of America. [read post]
14 May 2007, 1:00 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeFraud Conspiracy Action, Based on False Statements To Medicare Agents, Remanded for Resentencing United States, appellant v. [read post]
8 May 2007, 1:32 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKEvidenceCourt Partly Allows Introduction, as Direct Proof, Of Evidence of Defendant's Uncharged Criminal Acts United States v. [read post]
7 May 2007, 1:22 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeGrocery's Former Owner Must Pay $1.5 Million Restitution to USDA for Food Stamp Fraud United States v. [read post]
17 Apr 2007, 1:10 am
United States U.S. [read post]
12 Apr 2007, 11:03 am
Ct., Richmond County]; Reiss v. [read post]
10 Apr 2007, 1:21 am
Sun United Maritime Ltd. [read post]
3 Apr 2007, 11:30 am
Reports of Criminal Trials in the Circuit, State and United States Courts, Held in Richmond, Virginia 1 v. (1851) Howison, Robert R. [read post]
28 Mar 2007, 1:07 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeSuppression Denied Despite Wiretap Applications' Misidentification of Controlled Substance as Khat United States v. [read post]
26 Mar 2007, 1:10 am
United States U.S. [read post]
20 Mar 2007, 1:16 am
United States U.S. [read post]
16 Mar 2007, 1:37 am
Mission The Permanent Mission of the Republic of Estonia to the United Nations v. [read post]
8 Mar 2007, 12:13 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeIn Rejecting Conviction, Appeals Panel Rules on Need For Intent to Defraud Under 18 USC §505 Forgery United States v. [read post]
