Search for: "Joan A. Lenard" Results 41 - 52 of 52
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3 Nov 2008, 5:06 pm
District Judge Joan Lenard set sentencing for Jan. 12.Prosecutors said during the eight-week trial that Duran and other South American men came to Miami on orders of Venezuelan President Hugo Chavez to ensure the silence of a man who carried a suitcase filled with $800,000 into Argentina in 2007. [read post]
17 May 2009, 4:58 am
District Judge Joan Lenard's removal of the juror will be the centerpiece of defense appeals, based on claims that their clients didn't receive a fair trial. [read post]
3 Sep 2008, 10:23 pm
District Judge Joan Lenard, with the trial expected to take up to six weeks. [read post]
3 Sep 2008, 10:23 pm
District Judge Joan Lenard, with the trial expected to take up to six weeks. [read post]
7 Jan 2016, 2:09 pm by David Cosgrove
District Judge Joan Lenard ruled that management of the funds would continue with a court-appointed receiver, initially established following the filing of a fraud case against Liliy Zhong. [read post]
27 Feb 2014, 5:00 am by SHG
The good news is that Roy was arrested and returned to Miami to answer to the court, and Judge Joan Lenard held that every dime taken from Coulton had to be returned. [read post]
22 May 2023, 5:16 am by Roger Parloff
This week, a federal judge will begin handing down sentences for nine members of the Oath Keepers paramilitary group for their roles in the Jan. 6 insurrection, including six convicted of seditious conspiracy. [read post]