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28 Aug 2006, 7:28 am
Because the bank is state-owned, the state is both victim of the loss and prosecutor. [read post]
12 Jul 2017, 4:44 am
The United States has made no representations or promises as to a specific sentence. [read post]
30 Apr 2012, 8:11 am
He moved to the United States in 1987 and became a United States citizen, though prosecutors allege he falsely told victims that the first President Bush personally granted him citizenship. [read post]
30 Apr 2012, 8:11 am
He moved to the United States in 1987 and became a United States citizen, though prosecutors allege he falsely told victims that the first President Bush personally granted him citizenship. [read post]
29 Nov 2010, 10:06 am
Los Angeles prosecutors charged a 35-year-old man who worked for the Bureau of Narcotics Enforcement with two counts of embezzlement and grant theft in the amount of $33,000. [read post]
17 Apr 2013, 6:41 pm
I had successfully argued the State’s position before the Wisconsin Supreme Court in the Faust case, and had shared theories and briefs and arguments with the Missouri prosecutor as he prepped for his big moment. [read post]
11 Sep 2009, 5:14 am
In fact, pursuant to NY Penal Law Section 470.25, individuals convicted of Money Laundering can be fined in a significant amount in addition to other penalties including terms of state prison. [read post]
4 Sep 2012, 9:40 am
State, 82 So.3d 1155 (Fla. 2nd DCA 2012). [read post]
3 Mar 2010, 1:29 pm
He is now a law student in South Dakota, and PrimEdge is listed as an inactive corporation by the Florida Secretary of State's office. [read post]
27 Jun 2009, 2:29 pm
Can a prosecutor use that refusal at trial against you? [read post]
19 Aug 2014, 8:48 am
Prosecutors have wide, almost unlimited, latitude to decide which cases to bring. [read post]
13 May 2011, 9:50 am
” The department also noted in the petition that the question is “critically important to law enforcement efforts throughout the United States. [read post]
10 Aug 2011, 8:40 am
(Career prosecutors and people who care about justice would also support (2), but there are few, if any, in the upper echelons.) [read post]
11 Jan 2012, 1:40 pm
The sad part is that New Orleans prosecutors have a long history of violating Brady. [read post]
3 Mar 2010, 1:29 pm
He is now a law student in South Dakota, and PrimEdge is listed as an inactive corporation by the Florida Secretary of State's office. [read post]
26 Sep 2011, 9:23 am
Because of this, prosecutors are interpreting this law aggressively. [read post]
21 Sep 2019, 7:16 am
First, at Red State, "Stop The Tape! [read post]
26 Feb 2015, 12:00 am
The jury's role is simple, in theory: Has the state met its burden of proof? [read post]
16 Jul 2014, 6:57 am
The waivers I've seen all contain some language about the defense attorney acknowledging that the state turned over all evidence mandated by the Morton Act. [read post]
1 Dec 2010, 4:00 am
Sunday's Lansing (MI) State Journal carries an interesting article about prosecutors who decided not to file charges in an unusual Qur'an burning case. [read post]
