Search for: "Ex Parte Counts"
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12 Aug 2009, 4:00 am
DiPascali pleaded guilty to 10 counts, including conspiracy, fraud and money laundering. [read post]
5 Apr 2023, 7:00 am
The next question is, what counts as a material and substantial change in circumstances? [read post]
31 Dec 2013, 11:00 am
It also provides for an ex parte seizure order, subject to some limitations. [read post]
23 May 2013, 6:52 am
In "Ex Parte James Antonio Williams," a six year sentence was overturned because evidence in the defendant's case passed through Salvador's seemingly tainted custody. [read post]
28 Apr 2011, 11:15 pm
On April 8, Arizona District Judge Russel Holland, in U.S. ex rel. [read post]
13 Oct 2016, 5:00 am
The Court of Criminal Appeals has now refused Paxton’s recent petition for discretionary review of a lower court opinion regarding pretrial habeas (Ex Parte Warren Kenneth Paxton, Jr., October 12, 2016).Paxton argued that part of the state’s case was preempted by federal law and that he had been charged with a non-existent crime. [read post]
11 Jun 2014, 10:04 pm
Louis Sands held an ex parte conference (only involving one party) regarding Wilkerson on Monday, and the sealed motion was referred to the magistrate the following day. [read post]
31 May 2019, 2:37 pm
Cohen, the ex-head of Och-Ziff Capital Management Group in Europe, has pleaded guilty to one criminal count of lying to authorities. [read post]
3 Aug 2015, 10:44 am
Unfortunately having attorneys writing letters back and forth is expensive and should be part of a consideration you show your ex should the question of you being combative comes up in court. [read post]
14 Jan 2013, 4:00 am
Iglesias, an ex-Marine and Iraq War veteran who was shot in the leg during a 2004 drug bust, is standing trial on charges of planting cocaine on a suspect, stealing drugs and money from dope dealers, and lying to investigators about a box of money left in an abandoned car as part of an FBI sting.Asanza, 33, also an ex-Marine, pleaded guilty last year to a misdemeanor charge of possessing cocaine and marijuana. [read post]
11 May 2021, 2:07 am
Expedited Ex Parte Appeals Under the more recently announced “Fast-Track Pilot Program for Appeals Related to COVID-19,” applicants do not have to compete to obtain expedited handling of an ex parte appeal of certain COVID-19-related patent applications. [read post]
3 Sep 2010, 6:58 pm
” The case was initiated as a part of Project Safe Childhood, a program launched in 2006 by the federal Justice Department to protect children from online exploitation and abuse. [read post]
29 Mar 2011, 1:56 pm
Statisticians amongst you will be delighted to hear that the page count is 34 and the paragraph count a little under 120. [read post]
28 Apr 2014, 7:52 pm
The 44 year old Congressman representing New York’s 11th Congressional District, which includes Staten Island and parts of Brooklyn, was hit today with a 20 count indictment. [read post]
13 Jul 2018, 12:15 pm
That’s an essential part of the overall assessment of the nominee. [read post]
11 Apr 2021, 6:56 pm
The Chancery Court let Wunderlich continue to pursue his indemnification claim but dismissed as unripe a declaratory judgment count seeking to hold Riley separately liable for any judgment in the arbitration action. [read post]
14 Jun 2013, 12:20 pm
Peugh was convicted of five counts of bank fraud in a scheme that caused more than $2.5 million in losses by the victim bank. [read post]
3 Sep 2014, 7:26 am
According to reports, ex San-Diego Mayor Bob Filner is facing another sexual harassment lawsuit even since he has resigned from office. [read post]
24 Oct 2023, 2:26 pm
Ellis pleaded guilty as part of a plea deal, which reduced her charges from two felony counts to one. [read post]
28 Nov 2012, 9:38 am
The multiplicitous convictions arose from selling Golden Eagle parts (tail feathers) in violation of the Eagle Protection Act and the Lacey Act (counts 2 and 3) and from the offering to sell and then selling eagle plumes under the Eagle Protection Act. [read post]
