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20 Sep 2010, 9:57 am
In this case the defendant was convicted of the Federal offense of reentering the United States after having been deported. [read post]
20 Jun 2010, 9:57 am
In this case the defendant was convicted of the Federal offense of reentering the United States after having been deported. [read post]
20 Sep 2010, 9:57 am
In this case the defendant was convicted of the Federal offense of reentering the United States after having been deported. [read post]
8 Jul 2020, 4:46 pm
New York City sexual harassment attorneys can bring claims under laws at three levels — federal, state, and city — depending on the circumstances of a particular case. [read post]
11 Feb 2019, 11:18 am
Despite these orders, the defendant provided Stuebing with incomplete discovery information. [read post]
31 Jan 2022, 1:35 pm
Mascot Battle Plays Out in California Federal Court. [read post]
3 Oct 2014, 6:00 am
Invoking the bylaw, defendants moved to transfer the case to the Delaware federal district court under the federal venue statute, essentially seeking to consolidate it with the earlier-filed Delaware federal action. [read post]
13 Feb 2011, 7:00 pm
For example, a defendant may face charges in both federal and state court for the same conduct if some aspects of that conduct violated federal laws while other elements ran afoul of the laws of the state. [read post]
14 Aug 2014, 8:34 am
Federal crimes such as conspiracy to defraud financial institutions in schemes such as the one described above are extremely serious. [read post]
15 Jan 2020, 5:03 pm
Prosecutors and defendants alike should be aware of Smith as they consider the ramifications (federal and state) of the various diversionary agreements into which they enter. [read post]
24 Jul 2018, 4:30 am
But increasingly in recent years federal prosecutors in the District of Columbia have used stipulated trials to make an end run around strict rules that govern the entry of guilty pleas by defendants. [read post]
13 Jun 2016, 7:02 am
After serving his 195 month federal sentence for possession of a firearm Defendant Parks went on federal supervised release. [read post]
6 Sep 2013, 2:04 pm
Nathan denied defendant T-Mobile USA, Inc.' [read post]
29 Aug 2015, 7:52 pm
A major defendant in a massive securities fraud and money laundering case has been granted bail by a Brooklyn federal judge in large part because of the defendant's religious ties and credentials. [read post]
28 Feb 2012, 8:43 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
28 Feb 2012, 8:43 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
27 Jun 2020, 10:18 am
The federal statute 26 U.S.C. [read post]
17 May 2017, 7:06 am
The defendants removed the case to federal court on the basis of diversity. [read post]
23 May 2022, 8:06 am
The court held that defendants can lose their chance to arbitrate if they wait too long. [read post]
8 Jun 2018, 5:00 am
The application of these decisions will have immediate effects on defendants in patent infringement cases, and particularly those who are often subject to suit in popular districts like the Eastern District of Texas and the District of Delaware. [read post]
