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15 Oct 2012, 8:13 am
The Charles Johnson Law Firm represents individuals and institutions in matters such as: Hiding money Failing to file require cash transaction reports Making multiple cash withdrawals or deposits slightly below the $10,000 reporting threshold Evading taxes by underreporting income Alleged Patriot Act violations Illegal wire transfers Financial transactions involving proceeds of unlawful activity Other illegal transactions Federal criminal appeals involving money laundering Such activities are… [read post]
14 Oct 2012, 7:59 am
Moore is set to be arraigned on Monday and is currently being held in the Orange County jail on $1.75 million bail. [read post]
13 Oct 2012, 6:56 am
Only the prosecutor can offer any ASA, and the prosecutor sets all the terms and conditions. [read post]
12 Oct 2012, 3:23 am
” Accordingly, [Crouch’s] prior consistent statement . . . was admissible to rebut defense counsel’s charge that he had a current reason to curry favor with the government notwithstanding that the witness also had other, unrelated motives to lie at the time the statement was made. [read post]
10 Oct 2012, 10:46 am
According to the Centers for Disease Control, the percentage of adults over 18 who were current regular drinkers is more than 50 percent. [read post]
9 Oct 2012, 4:27 am
[To be sure, as currently practiced, jury selection is easier for prosecutors. [read post]
8 Oct 2012, 11:05 am
(b)The owner may redeem an impounded animal during normal business hours by paying the impoundment fee, sterilization fees if any, boarding fees, and the pre-release rabies vaccination fee if required by law for the subject species and proof of valid current vaccination cannot be produced. [read post]
7 Oct 2012, 10:36 am
Outstanding warrant units maintain all current and active warrants, which are filed by all Law Enforcement agencies within each respective county. [read post]
5 Oct 2012, 7:23 am
Prosecutors see conspiracies where they are none. [read post]
5 Oct 2012, 6:26 am
Abdullahi is currently free on $50,000 bond after family was able to post her bail. [read post]
5 Oct 2012, 6:26 am
Abdullahi is currently free on $50,000 bond after family was able to post her bail. [read post]
5 Oct 2012, 5:11 am
To the extent [his] argument suggests the prosecutor misstated the law, his claim is also without merit. [read post]
4 Oct 2012, 8:16 am
After all, prosecutors at the federal level have already targeted numerous other communities across the state. [read post]
3 Oct 2012, 2:40 pm
Authorities say more than 1,100 inmates are currently serving time in cases in which Dookhan was the primary or secondary chemist. [read post]
2 Oct 2012, 5:17 pm
Prosecutors are not required to seek sentence enhancements for habitual offenders. [read post]
2 Oct 2012, 2:09 am
Such testimony is often key for prosecutors in drug cases. [read post]
1 Oct 2012, 10:42 am
The article was in fact written by Renato Farina, currently a Representative elected under the banner of Berlusconi’s party. [read post]
1 Oct 2012, 9:30 am
Under current law the Prosecutor has every right to elect to prosecute or NOT prosecute each case. [read post]
1 Oct 2012, 7:11 am
Currently Google has released 25 panoramas. [read post]
1 Oct 2012, 6:34 am
Thus, a prosecutor may “refresh” a police officer’s memory by showing him his report while he testifies. [read post]
