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15 Jun 2020, 11:27 am by A. Rose Stern and Rodger A. Heaton
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
23 Dec 2011, 9:38 am by Mike Scarcella
Texas State Board of Public Accountancy records show Polozola has been a licensed certified public accountant in that state since 2001. [read post]
27 Oct 2009, 3:55 pm by Hunter Biederman
A person who acquires knowledge of an arrest while an officer or employee of the state or of any agency or other entity of the state or any political subdivision of the state and who knows of an order expunging the records and files relating to that arrest commits an offense if he knowingly releases, disseminates, or otherwise uses the records or files. 2. [read post]
2 Dec 2019, 8:39 pm by Valerie Oosterveld
Rogers to challenge the ICC and the Prosecutor to follow her office’s own policy and to prioritise this situation because of the significant environmental damages involved. [read post]
17 Aug 2011, 4:39 pm by Salt Lake Criminal Defense
Sweeten initially stated that he felt threatened by the two men, but since the victims were shot in the back, prosecutors argued that Sweeten could not have been responding in self defense. [read post]
29 Jun 2010, 9:08 pm by Mike
 The United States Department of Justice has given Wall Street a license to do business with drug dealers. [read post]
3 Jul 2019, 10:50 am by John Floyd
  Federal prosecutors charged that the CEO loaned $10,000 to the former state senator currently serving 12 years in prison for defrauding investors with an oilfield company. [read post]
15 Oct 2013, 12:35 pm by Rick St. Hilaire
That same year, federal prosecutors in the Central District of California concluded a customs-related false statements prosecution on the west coast, according to information contained in the criminal complaint against Sareen. [read post]
27 Jun 2024, 7:29 am by Phil Dixon
For reasons not apparent from the record, Rast was not available to testify at trial, and state prosecutors called a substitute analyst, Longoni, to provide his independent expert opinion about the drugs. [read post]
26 Mar 2012, 3:59 am by Brandon W. Barnett
He establishes dominance by respecting the balance b/w the defense, the state and the bench. [read post]
23 Dec 2011, 12:01 pm
Prosecutors must be able to make those choices without fearing retribution by victims, victims' rights groups, and other state officials. [read post]
16 Nov 2011, 7:24 am
Some cases stick in the state's craw enough that, despite an overturned conviction and a mistrial, prosecutors push on through a third trial to get their guy. [read post]