Search for: "Roy Black"
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28 Feb 2008, 11:02 am
Presiding over the trial was the notoriously irascible judge Julius Hoffman (Roy Scheider), who denied Seale’s request to represent himself, and then ordered Seale gagged and bound to a chair when he became belligerent. [read post]
19 Feb 2008, 11:23 pm
by Tim Black is senior writer at spiked.Sex Offender Research, Recidivism and the Truth [read post]
14 Feb 2008, 2:00 pm
Ben successfully represented me before the Magluta grand jury in which each of his primary attorneys' fees, including those of Roy Black and Marty Weinberg, were also scrutinized (Weinberg was later disqualified from representing Magluta at trial in 99-583-Cr-Seitz). [read post]
13 Feb 2008, 8:04 pm
" Commenter Roy Wilson asked for a constructive response: "Any thoughts about this topic in relation to jury composition as it might affect deliberation? [read post]
13 Feb 2008, 2:46 pm
First, The Hidden Risks, about the money-laundering indictment of a Miami criminal defense lawyer who was paid some $200,000 by Miami criminal defense lawyer Roy Black to investigate the source of the $5 million fee in a federal criminal case, and to make sure that it was clean money -- not proceeds of illegal activity. [read post]
9 Feb 2008, 9:23 am
Kuehne allegedly advised criminal defense attorney Roy Black about the legality of accepting certain cash for the defense of a drug kingpin. [read post]
8 Feb 2008, 2:45 pm
What is true is that Kuehne was retained by nationally known lawyer Roy Black to research and determine the legality of legal fees paid to Black's legal team for the representation of Colombian Drug Kingpin Fabio Ochoa Vasquez. [read post]
7 Feb 2008, 11:09 pm
What is true is that Kuehne was retained by nationally known lawyer Roy Black to research and determine the legality of legal fees paid to Black’s legal team for the representation of Colombian Drug Kingpin Fabio Ochoa Vasquez. [read post]
7 Feb 2008, 8:20 pm
A highly-regarded Miami attorney, Ben Kuehne, was charged with money laundering for his role in approving payments to well-known defense lawyer Roy Black that allegedly were funds from a drug smuggling operation of the MedellÃÂn cocaine cartel. [read post]
7 Feb 2008, 4:00 pm
His indictment arises from allegations that he intentionally misadvised well-known lawyer Roy Black that multi-million dollar legal payments to Mr. [read post]
7 Feb 2008, 2:57 pm
"The government and Kuehne now are squaring off on the five remaining money-laundering counts alleging the attorney used the black market peso exchange to funnel $5.2 million from the family of Colombian drug kingpin Fabio Ochoa to Miami to pay defense attorney Roy Black. [read post]
7 Feb 2008, 12:57 pm
Kuehne earned a portion of the expense payments — $220,000 to $260,000 — from Black for vetting Ochoa’s payments. [read post]
7 Feb 2008, 7:34 am
The indictment stems from Kuehne's role in reviewing and vouching for the legitimacy of payments made by a Colombian citizen Fabio Ochoa to attorney Roy Black for representation in Miami for drug trafficking charges. [read post]
7 Feb 2008, 3:52 am
Kuehne earned a portion of the expense payments -- $220,000 to $260,000 -- from Black for vetting Ochoa's payments. [read post]
6 Feb 2008, 8:21 am
The feds allege Kuehne broke the law in 2002-03 when he vouched for millions paid by one-time MedellÃÂn drug lord Fabio Ochoa Vasquez to his high-profile trial attorney, Roy Black. [read post]
21 Jan 2008, 11:40 am
Keith, Executive Director, Black Coaches and Administrators. [read post]
21 Jan 2008, 10:46 am
Keith, Executive Director, Black Coaches and Administrators. [read post]
5 Dec 2007, 11:13 pm
At her trial she testified a lone black man committed the crime, just as she had told the police. [read post]
27 Nov 2007, 7:59 am
H.T Smith and Roy Black and Jack Denaro are just a few that come to mind immediately. [read post]
26 Nov 2007, 8:16 am
A Kafka-esque scheme [if] there was one and yet another publicity black eye for Wal-Mart. [read post]
