Search for: "47 DEFENDANTS" Results 641 - 660 of 4,827
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6 Jun 2012, 2:39 pm
The indictment states that Morales did so "with an intent to abuse, humiliate, and degrade [the victim] and to arouse and gratify the defendant's sexual desire. [read post]
12 Feb 2014, 8:05 am by Allison Tussey
The defendants face a maximum sentence of 30 years in prison for the conspiracy and for each of five counts of bank fraud. [read post]
21 May 2012, 3:00 am
It is not clear whether either party has since qualified for bail bond or has retained a criminal defense lawyer to defend him in the case. [read post]
12 Oct 2016, 11:10 pm by Michael Kraut
In Cook County, Illinois, a jury found 47-year-old Lisa Elner guilty of charges stemming from a January 2013 crash. [read post]
20 Apr 2024, 9:10 am by Yosi Yahoudai
Manish Lachwani, 47, of Los Altos, pleaded guilty to two counts of wire fraud and one count of securities fraud in April 2023, the U.S. [read post]
11 Jun 2017, 8:34 pm by Steve Kalar
Special Agent Charles Ro met with Ubaldo, purchased one sniper rifle, then purchased AK-47s, grenades, and plastic explosives from Ubaldo and his co-Ds. [read post]
30 Aug 2017, 7:01 am by Ale Simmons
Bond The Northern District of Illinois recently refused to certify a class in a case brought under the Telephone Consumer Protection Act, 47 U.S. [read post]
17 Jun 2009, 10:48 am
According to the Brooklyn District Attorney's Office, Thomas Parkin has been indicted by a Grand Jury on a 47 count indictment. [read post]
29 Aug 2013, 7:12 am by Allison Tussey
All defendants agreed to cooperate in the prosecution of their co-defendants and are expected to receive probationary sentences. [read post]
15 May 2015, 2:37 pm by Mack Sperling
Thagard, 2015 NCBC 47 for just one post, so here are the rest of the key points from the case. [read post]
6 Oct 2013, 11:15 am by Admin
In a significant decision for companies that engage in electronic marketing, a New Jersey federal judge certified a 23(b)(3) class claiming violations of the Telephone Consumer Protection Act (“TCPA”; 47 U.S.C. [read post]
24 May 2015, 5:50 pm
This action is brought pursuant to section 500 of the Real Property Law to have a mortgage cancelled of record on the ground that it is outlawed by the statute of limitations (Section 47-a, Civil Practice Act). [read post]
17 Sep 2018, 2:59 am by Walter Olson
$101 million in Texas could be biggest trucking damages award in history; crash victim had “told the responding police officer he was not injured and continued on with his journey” [John Kingston, FreightWaves] “Lawyers For Texas Counties In Opioid Cases May Not Have Valid Contracts” [Daniel Fisher, earlier on Texas scramble here, here, here, and especially here] Arbitration defended [Economics21] “Madden NFL 19 Jacksonville shooting victim sues Electronic… [read post]