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1 Jul 2009, 2:47 am
Yi Feng Reid, 48, Closter, Bergen county, and Yu Jane Chen, 42, whose last known address was Philadelphia and both charged in a 17-count State grand jury indictment with conspiracy, eight counts of theft by deception, seven counts of identity theft and one count of money laundering. [read post]
16 Oct 2009, 5:46 pm
View the article here The People of the State of Colorado, Plaintiff-Appellant, v. [read post]
13 Feb 2007, 7:25 am
As such, the court properly denied appellant's motion in limine to exclude the testimony of the State's expert.The full opinion is available in PDF. [read post]
9 Feb 2011, 10:52 am by Marcia Oddi
State of Indiana, a 7-page, 5-0 opinion, Justice Dickson writes:In the defendant's trial on three counts... [read post]
25 Sep 2019, 9:48 am by Jacob Schulz
§ 371; and one count of acting in the United States as an unregistered agent of a foreign government [18 U.S. [read post]
25 Sep 2019, 9:48 am by Jacob Schulz
§ 371; and one count of acting in the United States as an unregistered agent of a foreign government [18 U.S. [read post]
Before us in the present is a 49-page document docketed as 23-cr-80101 in the Southern District of Florida, conspicuously captioned: United States of America v. [read post]
19 Oct 2011, 11:21 am by Aaron Pelley
Courtesy of Law Offices of Dena Alo-Colbeck “Writing and Research for Washington Attorneys” The following criminal cases of note were decided this week: Washington State Law Washington State Supreme Court State v. [read post]