Search for: "Grand Jury 2014"
Results 641 - 660
of 1,458
Sort by Relevance
|
Sort by Date
12 Feb 2015, 7:57 am
She was charged with 10 counts of wire fraud by a federal grand jury in August 2013 and pled in June 2014 to all counts of the indictment. [read post]
10 Feb 2015, 3:18 pm
Police arrested the 55-year-old on Christmas Eve, 2014, and a jury indicted her on February 5th. [read post]
27 Jan 2015, 1:39 pm
Strosnider, III, were previously indicted by a federal grand jury on conspiracy and bank fraud charges in a related case. [read post]
26 Jan 2015, 7:49 am
Ramdat was indicted by a federal grand jury on Nov. 21, 2013, on five counts of wire fraud, in violation of 18 U.S.C. [read post]
25 Jan 2015, 1:50 am
[Click here to see the rest of this post]Found onRelated articlesPresident of Roofing Company Sentenced to Jail for Scheme to Avoid Paying Hundreds of Thousands of Dollars in Insurance Premiums (workers-compensation.blogspot.com)California Workers' Compensation Rates Going Up in 2014 (workers-compensation.blogspot.com)2014 Top Ten Workers' Compensation Fraud Cases (workers-compensation.blogspot.com)Employer Fraud: NJ employer accused of stealing over $265K from… [read post]
21 Jan 2015, 5:30 am
A Suffolk Superior Grand Jury returned indictments against Lamson on Dec. 11. [read post]
20 Jan 2015, 11:25 pm
. ___ (2014). [read post]
20 Jan 2015, 2:26 pm
. ___, ___ (2014) (slip op., at 4). [read post]
19 Jan 2015, 9:21 pm
Grand jury said to recommend charges against Pennsylvania Attorney General Kathleen Kane [Philadelphia Inquirer, more, earlier here and here] Orin Kerr analyzes Obama admininstration proposals to expand law on computer crime [Volokh Conspiracy and more] “Religious Liberty Isn’t a ‘Dog Whistle’ – It’s a Necessary Practice of a Free Society” [Scott Shackford, Reason vs. [read post]
19 Jan 2015, 4:52 am
Steele, 2014 WL 7331679 (U.S. [read post]
16 Jan 2015, 6:30 am
Kansas – Grand Jury Investigates Loans to the Re-Election Campaign of Gov. [read post]
14 Jan 2015, 9:01 am
Duffield was indicted by a federal grand jury on November 17, 2014. [read post]
14 Jan 2015, 7:39 am
The grand jury was convened beginning August 20, 2014, at the St. [read post]
13 Jan 2015, 10:01 pm
The jury is still out on whether or not they are. [read post]
13 Jan 2015, 9:05 pm
” Tweet Tags: best ofBest of Overlawyered — December 2014 is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
9 Jan 2015, 5:32 am
The papers filed so far suggest that the grand jury was divided about whether to charge Wilson. [read post]
6 Jan 2015, 10:36 am
In another high-profile criminal case, a federal grand jury indicted five high-ranking officials of the PRC’s People’s Liberation Army for computer hacking, economic espionage and other offenses directed at American companies in the nuclear power, metals and solar products industries. [read post]
6 Jan 2015, 4:20 am
In the usual case, grand jury secrecy makes sense. [read post]
5 Jan 2015, 9:50 am
Al Sharpton, and has backed protesters rallying against grand-jury decisions not to indict officers in the 2014 deaths of Eric Garner in New York and Michael Brown in Missouri. [read post]
Roundup: Profiles in pablum, private prison problems, prosecuting police and practical border advice
5 Jan 2015, 9:48 am
The officer was fired but (as will ring familiar these days) a grand jury chose not to indict him. [read post]
