Search for: "Christopher Counts"
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6 Sep 2013, 9:55 am
Christopher Ginyard, 27, Wichita, Kansas, pleaded guilty to one count of wire fraud; Henry Pearson, Jr., 28, Wichita, pleaded guilty to one count of bank fraud; Janice Young, 26, Wichita, pleaded guilty to one count of wire fraud; and Henry Pearson, Sr., Wichita, pleaded guilty to one count of wire fraud. [read post]
18 Aug 2015, 1:23 pm
Christopher Bartley, 41, was charged Monday in federal court in Greenbelt, Maryland, with a single count of attempting to manufacture methamphetamine. [read post]
31 Jan 2012, 12:12 am
Christopher Plummer, 50, Lyme, Connecticut, pleaded guilty before Senior U.S. [read post]
3 Aug 2021, 1:29 pm
Christopher Castle, 57, formerly of Petaluma, California was found guilty on Monday of 35 counts in a bank fraud scheme that sought to fraudulently eliminate home mortgages and then profit on the subsequent home sales. [read post]
15 Sep 2011, 7:06 am
Michael Bolden, 57; Christopher Jackson, 43; Victor Alvarado, 50; Nicholo Arceo, 38; and Erica Arceo, 43; all of Sacramento, California, are the subjects of a 27-count superseding indictment charged with wire fraud and mail fraud for a real estate investment fraud scheme. [read post]
3 Aug 2021, 1:29 pm
Christopher Castle, 57, formerly of Petaluma, California was found guilty on Monday of 35 counts in a bank fraud scheme that sought to fraudulently eliminate home mortgages and then profit on the subsequent home sales. [read post]
24 Apr 2024, 2:45 pm
Christopher J. [read post]
16 Oct 2017, 3:29 am
Fugitive Lawyer and Accomplice Indicted for Escape (Press Release, Department of Justice) Former eastern Kentucky social security disability lawyer, Eric Christopher Conn, 56, of Pikeville, Kentucky, and Curtis Wyatt, 47, of Raccoon, Kentucky, were charged in a federal Indictment in the Eastern District of Kentucky with one count of conspiracy to escape and one count of conspiracy to fail to appear for sentencing. [read post]
21 Jan 2009, 3:00 am
Shelton is charged with one count of criminal sexual assault, one count of aggravated criminal sexual assault (with bodily harm), and one count of criminal sexual assault of a victim over 60. [read post]
17 Apr 2018, 9:08 am
Christopher M. [read post]
13 Jun 2014, 12:27 pm
Marquez was charged with a felony count of aggravated battery, a felony count of leaving the scene of an accident with injuries, a felony count of injury to a child, and a felony count of malicious injury to property. [read post]
24 Apr 2014, 6:06 am
Today at 12:30, Christopher Yoo will give a live-streamed talk at CITP entitled “The Open Internet in the Aftermath of Verizon v. [read post]
7 Sep 2010, 2:51 am
Christopher D. [read post]
7 Sep 2007, 7:39 am
Christopher Adam Horton, 34, Minnetonka, Minnesota, and Sean Brian Leaf, 34, Woodbury, Minnesota, pled guilty to a single count of conspiracy to commit mail fraud and bank fraud in connection to their roles in a fraudulent mortgage brokering business known as First Rate Mortgage Group. [read post]
3 Nov 2010, 2:01 am
Christopher B. [read post]
9 Jul 2012, 6:53 am
He was recently indicted on 4 counts by a Houston grand jury. [read post]
1 Feb 2011, 1:59 am
Gagg is charged with one count of Grand Larceny in the Third Degree, a class "D" Felony. [read post]
31 Mar 2015, 3:10 am
Monribot’s lawyer, Christopher Graeser, with a tape measure. [read post]
1 May 2021, 8:24 pm
A160530) 2021 WL 1712162, At *1–4 Summary: Christopher Williams pled no contest to one count of felony stalking (Pen. [read post]
14 Aug 2009, 6:52 am
He is being held in jail on five counts of criminal sexual assault and four counts of aggravated criminal sexual assault in connection with attack. [read post]
