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4 Sep 2019, 5:33 am
Concerns over whether the relief is properly targeting these companies were raised in light of the fact that 19% of the total relief was claimed by a producer of the game, Grand Theft Auto. [read post]
10 Jul 2023, 7:06 pm by Ben Allen
 In May 2021, a federal grand jury returned an indictment charging Stewart with three counts of knowingly and willfully flying "without an airman's certificate.... [read post]
17 Dec 2015, 7:59 am by Green and Associates
 On December 1, 2015 arraignment was held after a federal grand jury in Kentucky returned a 100-count indictment charging five men, who owned a clinical laboratory, with billing health care third-party payors for urine drug tests that were medically unnecessary and not eligible for reimbursement.The Indictment charged Dr. [read post]
14 Sep 2014, 9:43 am by Mark S. Humphreys
Experienced Grand Prairie insurance lawyers can tell you how the Texas Insurance Code and the Texas Deceptive Trade Practices Act (DTPA) interact. [read post]
13 Oct 2014, 12:08 pm by Stephen Bilkis
After conviction, accused appeal from a judgment of the County Court, convicting him of reckless endangerment in the first degree, robbery in the second degree, grand larceny in the third degree, grand larceny in the fourth degree (two counts), petit larceny, criminal possession of stolen property in the third degree, criminal possession of stolen property in the fourth degree (five counts), criminal possession of stolen property in the fifth degree, criminal mischief in the second… [read post]
19 Mar 2014, 8:07 am by G. Randolph Rice, Jr.
  The individual charged does not have the ability to stop the State’s Attorney from taking the case before the Grand Jury. [read post]
2 Nov 2014, 9:40 am by Stephen Bilkis
Stephen Bilkis and Associates together with Nassau County Grand Larceny Lawyers specializes in the crime of petit larceny, grand larceny, robbery, theft and similar crimes, they can assess you’re the case filed against you and file proper action in court, just visit our offices in New York for free legal consultation. [read post]
18 Apr 2014, 9:46 am by Allison Tussey
Eliyahu Weinstein, 38, Lakewood, New Jersey, who was sentenced less than two months ago to 22 years in prison for running a Ponzi-style real estate scheme, was indicted by a federal grand jury on new charges of conspiracy, wire fraud, and transacting criminal proceeds while on pretrial release. [read post]
25 Mar 2014, 8:49 pm by Jon Gelman
If it's workers' compensation, then the connection is a far reaching scheme involving millions of dollars, failed insurance companies and professional employer organizations.A federal grand jury in New York back in October 2012 indicted Wilbur Anthony Huff, principal behind a couple of professional employer organizations, Matthew Morris, Park Avenue Bank's former senior vice  president, and Allen Reichman, the former director of investments at New York… [read post]
26 Feb 2014, 1:04 pm by Matt Danzer
Appellate Exhibit 183, a defense motion to dismiss capital referral for failing to obtain a grand jury indictment in violation of the Eighth Amendment. [read post]
11 Jun 2015, 5:30 am by Kori Shafer-Stack
  A Worcester County Grand Jury returned indictments against Cungachi and Morocho;the defendants were to be arraigned in Worcester Superior Court at a later date. [read post]
1 Nov 2013, 3:54 pm
Gurian had previously waived the grand jury indictment and accepted a guilty plea for the charge of conspiracy in association to the role he played in the international sports betting operation. [read post]
5 Apr 2014, 2:26 pm by Stephen Bilkis
During the month of April 1959 these defendants were indicted by a Federal Grand Jury in the Northern District of the State of California charged in a three count indictment with interstate transportation of stolen property, concealment of that stolen property and with conspiracy. [read post]
6 Dec 2014, 9:42 am by Stephen Bilkis
Section 667 of the Code of Criminal Procedure insures a prompt presentation of charges to the grand jury; section 668 seeks a prompt trial after indictment and section 669-a provides an incarcerated defendant the means of securing a prompt disposition of a pending indictment. [read post]
16 Feb 2015, 5:24 am by SHG
January, 2014, came and went, and the grand jury term expired. [read post]