Search for: "Lester Counts"
Results 61 - 80
of 143
Sort by Relevance
|
Sort by Date
29 Jul 2014, 12:24 pm
Sadler, reversed Nancy's conviction on the wire fraud count. [read post]
28 Apr 2014, 5:01 am
They were convicted of several crimes and the Sixth Circuit affirmed all but one of the counts... [read post]
4 Apr 2014, 1:00 pm
People whose views matter: .05% of America, the same as the number of people named Lester or perhaps Sheldon. [read post]
8 Mar 2014, 3:01 pm
Lester never responded, but sued the company. [read post]
6 Feb 2014, 10:19 am
District Judge Esther Salas in Newark federal court to an indictment charging her with one count of conspiracy to commit bank fraud and four counts of bank fraud. [read post]
15 Nov 2013, 5:40 am
(Photo courtesy of Flickr user Lester Public Library pursuant to a Creative Commons CC BY-NC-SA 2.0 license.) [read post]
29 Oct 2013, 8:00 am
District Judge Esther Salas in Newark federal court to an information charging him with two counts of conspiracy to commit bank fraud. [read post]
3 Sep 2013, 7:08 am
Cayer to one count of conspiracy to steal government property. [read post]
23 Aug 2013, 7:34 am
Pouparina was convicted in February 2013 of four counts of wire fraud and one count of mail fraud. [read post]
14 Aug 2013, 5:34 pm
Departments of Housing and Urban Development (HUD) and Agriculture (USDA) and one count of wire fraud conspiracy. [read post]
2 Aug 2013, 7:36 am
” Both Valle-Clas and Gonzalez are charged with one count of conspiracy, in violation of Title 18, United States Code, Section 371; six counts of theft of government funds, in violation of Title 18, United States Code, Section 641; four counts of making a false statement to HUD, in violation of Title 18, United States Code, Section 1001; and one count of making a false statement to an FDIC insured financial institution, in violation of Title 18, United… [read post]
11 Jul 2013, 10:31 am
JOHNSON, BARNES, and TKAC, were each charged in a one-count criminal information with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 1349, which carries a maximum penalty of 30 years in prison and a $1 Million fine. [read post]
20 May 2013, 5:16 pm
Conspirator Lester Soto, 56, previously charged by complaint, was a part-owner of PMS. [read post]
8 May 2013, 3:09 pm
Joan Orie Melvin, previously a justice of the Pennsylvania Supreme Court, was convicted in February of six counts of corruption for using her judicial staff to help her run for office (twice). [read post]
4 Apr 2013, 9:11 pm
After a jury trial, Richard was found guilty on 12 of those counts. [read post]
13 Jan 2013, 5:14 am
Lord Lester’s argument, and a number of others advanced against the Leveson exemplary damages recommendations are misconceived. [read post]
26 Nov 2012, 9:04 am
Lord Lester of Herne Hill QC, dismissed the debate on scrapping the CMP provisions in the Bill as a “tragic comedy” (Col 1898). [read post]
30 Oct 2012, 9:07 am
Steinmann received the sentence after he was convicted in August of two counts of involuntary manslaughter and a misdemeanor count of driving with a suspended license. [read post]
25 Oct 2012, 3:00 pm
Sigg will be charged with two counts of first-degree murder, two counts of criminal attempt, and one count of second-degree kidnapping. [read post]
7 Sep 2012, 5:41 pm
I once heard the economist Lester Thurow, explaining the concept of a gross national product, remark that "I mean we can't get rich just by all taking out each other's appendix. [read post]
