Search for: "CRIMINAL DISTRICT COURT, Section (C)"
Results 861 - 880
of 2,156
Sort by Relevance
|
Sort by Date
13 Dec 2016, 7:58 am
(c) Any person injured in his business or property by reason of a violation of section 1962 of this chapter may sue therefor in any appropriate United States district court and shall recover threefold the damages he sustains and the cost of the suit, including a reasonable attorney’s fee, except that no person may rely upon any conduct that would have been actionable as fraud in the purchase or sale of securities to establish a violation of section… [read post]
12 Dec 2016, 1:48 pm
The district court denied the defendant’s motions, and the circuit court of appeals did likewise. [read post]
12 Dec 2016, 9:46 am
The district court denied the defendant’s motions, and the circuit court of appeals did likewise. [read post]
7 Dec 2016, 2:57 am
Forest Park Medical Center Fraud Indictment Unsealed It’s the Indictment filed in Case No. 3-16CR-0516D in the United States District Court for the Northern District of Texas, Dallas Division. [read post]
5 Dec 2016, 11:01 am
P. 12 (describing the procedure for entering a guilty plea) that was in effect at the time of the defendant’s plea did not require that the judge “include any warnings about sex offender registration”; and (3) at the time of the defendant’s plea, the “tender of plea” form used in the District Court “contained a warning about deportation but not about sex offender registration. [read post]
5 Dec 2016, 11:01 am
P. 12 (describing the procedure for entering a guilty plea) that was in effect at the time of the defendant’s plea did not require that the judge “include any warnings about sex offender registration”; and (3) at the time of the defendant’s plea, the “tender of plea” form used in the District Court “contained a warning about deportation but not about sex offender registration. [read post]
28 Nov 2016, 6:27 am
§ 1030(a)(5)(C).The statute also provides a civil cause of action to `[a]ny person who suffers damage or loss by reason of a violation of this section. [read post]
28 Nov 2016, 6:27 am
Refusing to dismiss a Section 1981 race discrimination claim by a news anchor who claimed that she was fired over her Facebook comments on a recent mass shooting because she is white, a federal district court in Pennsylvania found her allegations sufficient for the pleading stage (O’Toole v. [read post]
22 Nov 2016, 9:00 am
Section 203(c) of the LMRDA, however, contains an important exemption to these reporting obligations. [read post]
17 Nov 2016, 3:29 am
Following the reasoning of the Attunda District Court, it would indeed appear that a profit-making intention by a defendant – and, with it, the presumption of knowledge – is relatively easy to invoke successfully. [read post]
7 Nov 2016, 8:33 am
The Sixth District Court of Appeals so held in 1995. [read post]
3 Nov 2016, 2:32 pm
§ 924(c) in determining the appropriate sentence for the felony serving as the basis for the Section 924(c) conviction. [read post]
28 Oct 2016, 1:45 pm
The North Carolina Statute Bars Access to Some of the Most Important Venues for Online Speech Section 14-202.5 prohibits a registered sex offender from knowingly “access[ing]” any “commercial social networking Web site” (with narrow exceptions) that “permits minor[s]” “to become members or to create … personal Web pages. [read post]
28 Oct 2016, 1:44 pm
Dean argued that the district court had the authority to impose a very short sentence – as little as one day – for his Hobbs Act convictions, to take into account the much longer sentence required by Section 924(c), but the lower courts disagreed. [read post]
26 Oct 2016, 7:16 am
§ 924(c) in determining the appropriate sentence for the felony serving as the basis for the Section 924(c) conviction. [read post]
24 Oct 2016, 6:25 pm
Bankruptcy Court, Southern District of Florida. [read post]
19 Oct 2016, 8:01 am
This post examines a 2015 decision from the California Court of Appeal – First District: In re L.F.,2015 WL 3500616. [read post]
19 Oct 2016, 7:08 am
The district court imposed a sentence that was within the reasonable range of federal criminal sentences warranted by the facts. [read post]
30 Sep 2016, 6:42 am
Rule 26(c). [read post]
28 Sep 2016, 7:29 pm
With any traffic or criminal law, we should ask, “How far can this be stretched? [read post]
