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7 Apr 2009, 9:41 am
Those funds would go towards the creation of a "Cold Case Team" at the Colorado Bureau of Investigation. [read post]
7 Apr 2009, 9:30 am
Stone, we are experienced in myriad areas of complex litigation, including antitrust, intellectual property, securities, white collar criminal defense, and both civil and criminal appeals. [read post]
7 Apr 2009, 9:18 am
Sullivan called the misconduct the most serious he has ever seen in nearly 25 years on the bench and has appointed Henry Schulke as a special prosecutor to investigate the Justice Department team for possible criminal contempt charges. [read post]
7 Apr 2009, 8:08 am
"But what some members of the prosecution team did nearly destroyed my faith. [read post]
7 Apr 2009, 8:07 am
," is reporter Russ Dunklin's post at the Dallas Morning News' DMN Investigates Blog.The investigation team's Steve McGonigle broke news last week that the Texas' highest criminal court judge, Sharon Keller, failed to list nearly $2 million in assets on state filings. [read post]
6 Apr 2009, 3:01 pm
Among the noteworthy things Stanford says, according to ABC news: that he expects to be indicted by a grand jury in a matter of weeks; that he would “die and go to hell” if his enterprise were a Ponzi scheme, as has been alleged; and that he’s assembling a legal team, including Houston criminal defense lawyer Dick DeGuerin, to fight the indictment he expects soon. [read post]
6 Apr 2009, 9:36 am
Yet another high-powered criminal defense lawyer ditched Rod Blagojevich over the weekend as Terrence Gillespie stated he could not take the case because of a conflict. [read post]
4 Apr 2009, 11:16 am
Waddell, Special Agent in Charge of the Department of Health and Human Services, Office of Inspector General; Leigh-Alistair Barzey, Resident Agent in Charge of the Defense Criminal Investigative Service; Kim Rice, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Jeffrey Hughes, Special Agent in Charge of the U.S. [read post]
1 Apr 2009, 3:17 am
He had to pay for a very expensive criminal trial. [read post]
31 Mar 2009, 3:16 pm
Marshall’s team is experienced in drug crimes defense, particularly marijuana possession charges, and frequently discuss these issues at the New Jersey Criminal Defense & DWI Blog. [read post]
30 Mar 2009, 3:29 am
In 2002, Lynne Stewart, a criminal defense attorney in New York City, was the target of a terrorism investigation. [read post]
27 Mar 2009, 7:58 am
Area criminal defense lawyers howled in protest, saying T.I. traded his celebrity for leniency. [read post]
27 Mar 2009, 7:58 am
Area criminal defense lawyers howled in protest, saying T.I. traded his celebrity for leniency. [read post]
26 Mar 2009, 5:40 am
" The speaker is a good friend and a well-known member of the criminal defense bar. [read post]
24 Mar 2009, 12:30 pm
Let me explain...most criminal defense attorneys in Houston are solo practitioners or have an associate working for them. [read post]
23 Mar 2009, 3:39 pm
Despite this disclosure, the defense’s motion alleges that it was not until one week later when a member of the prosecution team told a member of the defense team that he had been recorded by the witness without his knowledge. [read post]
22 Mar 2009, 9:28 am
The government will exploit this loophole in every case, collapsing the civil and criminal expert rules and threatening the constitutional principle that a defendant cannot be forced to prematurely disclose his defense. [read post]
20 Mar 2009, 6:51 am
Our law firm includes a team of NJ Prostitution Defense Lawyers and I have to admit that Craigslist is clearly a primary source for online solicitation. [read post]
20 Mar 2009, 3:46 am
My assets were taken from me so that I would not have the ability to amount [sic] a major defensive against the criminals behind all of this. [read post]
19 Mar 2009, 1:57 am
Madoff in facing criminal charges in connection with Madoff's vast Ponzi scheme. [read post]
