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Odebrecht, a Brazilian construction conglomerate, stood out as a particularly egregious offender, allegedly dispersing an estimated $800 million in bribes across several countries. [read post]
24 Mar 2007, 8:47 am
Defendant's behavior became erratic; she drank heavily; she was unable to supervise the children; she threatened herself and others; and she acted in other inappropriate ways. [read post]
18 Nov 2011, 7:00 am by Danielle King
A soon-to-be Defendant Doctor’s choices and conscious or unconscious steps in selecting treatment are going to become relevant. [read post]
28 Oct 2009, 8:41 pm by Venkat
There is, in other words, no way to purge the taint of its unconstitutionally overbroad search. [read post]
6 Jul 2010, 5:22 am by Ray Mullman
Bodner further claims that Grunstein concealed his "conflicting personal financial interests" in several of those transactions, which allowed Grunstein and the other defendants to misappropriate "the real estate and health care assets" that were under the control of Bodner and his holding company. [read post]
24 Sep 2014, 12:44 pm by Shauna Madison
The complaint alleged that defendants violated several of the prisoners First and Fourteenth Amendment rights by enforcing a “post card only” policy. [read post]
24 Sep 2014, 12:44 pm by Shauna Madison
The complaint alleged that defendants violated several of the prisoners First and Fourteenth Amendment rights by enforcing a “post card only” policy. [read post]
25 Jan 2014, 12:39 pm
After the completion of the transaction, the defendant was then arrested and several glassine envelopes from the defendant pockets were seized. [read post]
14 Mar 2022, 4:21 pm
A Writ Bond Gets the Defendant Out of Jail Sooner Most individuals accused of crimes have jobs, children, or other responsibilities. [read post]
17 Sep 2023, 11:38 am by crimdefense@hotmail.com
The duration of the suspension or revocation depends on the number of previous DUI offenses and other factors. [read post]
26 Nov 2006, 9:00 pm
My stomach has been turned and my emotions severely tested many times, as a result. [read post]
11 Jun 2012, 11:43 am by David M. Trontz
Defendants involved in creating and managing the scheme will face more time as they will have their guidelines increased by several levels. [read post]
21 Mar 2017, 7:21 am by Docket Navigator
[He] began with the number in dispute and then accounted for several other variables, including deducting noninfringing profits, before ultimately deriving his estimated reasonable royalty rate. [read post]
14 Dec 2012, 1:58 pm by Stephen Bilkis
Among other things the jury may consider the nature and extent of the relationship between the defendant and the buyer, whether it was the buyer or the defendant who suggested the purchase, whether the defendant has had other drug dealings with this or other buyers or sellers and, of course, whether the defendant profited, or stood to profit, from the transaction. [read post]
21 Jun 2016, 10:07 am by Raymond Wee Hock Tan
  On several occasions, we went out drinking during the days when I was at Tan & Tan Lawyers. [read post]
21 Jun 2016, 10:07 am by Raymond Wee Hock Tan
  On several occasions, we went out drinking during the days when I was at Tan & Tan Lawyers. [read post]
28 Aug 2009, 8:24 am
I know and like several of his prior lawyers. [read post]
19 Nov 2020, 6:02 pm by John C. Manoog III
Facts of the Case The defendant in a recent appellate case was a man who was arrested and convicted of several criminal offenses following an automobile accident. [read post]
30 May 2016, 8:05 am by Anette Bringedal Houge
Narratives of partial denials emphasize that the crimes could have been worse, that war necessitates extraordinary measures, or, as did several defendants before the ICTY, argue that rape and sexual violence were not violent at all, but simply sex and pleasure. [read post]