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22 Jan 2014, 6:09 am
On December 7, 2008, Skinner called [Iqbal] and asked him to come into the FBI's Jacksonville office. . . [read post]
31 May 2012, 7:33 pm
Often in situations like these, where the owner is unknown, the police officer will charge everyone inside the car with possession of the drugs. [read post]
26 Jan 2011, 5:11 pm
In all prosecutions for crime the defendant shall be present: (3) at any pretrial conference, unless waived by the defendant in writing;We were pleased to learn that when the attorney cited the rule to the unknown Dade Judge he/she followed it. [read post]
12 Jan 2008, 7:01 am
William Hamilton Office of the Medical Examiner, Eighth District 606 SW 3rd Ave. [read post]
22 Dec 2007, 3:19 pm
The following is a guest post from Gary Winston, Assistant State Attorney, Office of the State Attorney, Environmental Crime Unit, Miami, Florida. [read post]
25 Jul 2008, 6:50 pm
First, the defendant must reside or have an office for the purpose of conducting business or have regular employment within New York City. [read post]
13 Dec 2007, 11:24 am
We suspect the eggnog in our office may well be spiked.)HR. [read post]
10 Apr 2009, 2:36 am
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FROM THE UPCOMING ISSUE | DOJ works to identify criminal defendants incorrectly convicted under felony provisions of ID fraud statute "The Department of Justice, working with federal courts and U.S. attorney offices, is trying to identify an unknown number of criminal defendants incorrectly convicted and sentenced under the felony provisions of a… [read post]
29 Dec 2010, 8:55 am
Earlier this week, The Washington Post reported that an officer in the U.S. [read post]
22 Sep 2011, 2:11 pm
(Alain Leibman, Esq., the author of this entry and a co-author of this blog, is a partner with Fox Rothschild LLP, based in our Princeton, NJ office. [read post]
7 Dec 2010, 3:53 pm
As reported, the defendant forged the deeds, filed them with the assessor’s office, obtained title to the $7.5 million in properties and then took out $2.2 million in loans against the properties. [read post]
5 Nov 2014, 1:31 pm
He alleged that Layer42 provided internet connectivity, hosting and infrastructure to a website operated by Indybay on which unknown Doe Defendants posted false and defamatory articles about him, including a graphic image of him taken from his law firm’s website. [read post]
22 Jan 2012, 9:22 pm
Some defendants never get pro bono attorneys and therefore remain unrepresented. [read post]
4 May 2012, 7:31 am
A few days later, on September 17, 2009, defendant agreed to accompany Agent Azad and Detective Maysonet to the United States Attorney’s Office in Brooklyn to be interviewed again. [read post]
3 May 2017, 9:50 am
Unknown to you, the hospital had called the police and reported that blood tests taken as part of your medical examination revealed a blood-alcohol level over .08%. [read post]
16 Oct 2015, 7:26 am
First, his email was directed to a senior officer at West Point, previously unknown to him, who was outside his chain of command. [read post]
26 Apr 2018, 10:40 am
The complaint also mentions defendant Gates having had secret interactions with GRU-related agents. [read post]
29 Nov 2014, 3:53 am
He was its Chief Executive Officer and he was a substantial shareholder. [read post]
23 Jul 2012, 3:00 am
The immediate impact of the ruling is unknown. [read post]
15 Apr 2016, 3:00 am
Judge Orders Release of Defendants Charged With Serious Felonies. [read post]
