Search for: "47 DEFENDANTS" Results 121 - 140 of 4,819
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23 Dec 2010, 1:49 am by atussey@mortgagefraudblog.com
Melissa Villegas, 31, Sacramento, California is the last defendant in a mortgage fraud scheme to plead guilty to conspiracy to commit mail fraud. [read post]
25 Apr 2013, 12:32 pm by Larry Catá Backer
An old man defending his home against an unknown intruder is shot dead by police raiding his house in error. [read post]
12 Jul 2007, 7:11 am
Calvin Davis, 47, New Orleans, Louisiana, pled guilty to a three count Bill of Information in United States District Court in connection with an on-going federal investigation into a “house-flipping” scam. [read post]
11 Apr 2013, 5:42 pm
Mark Murphy, 47, Williamstown, New Jersey, was charged by information with participating in a mortgage fraud conspiracy involving more than 100 properties and more than $20 million in fraudulent loan proceeds. [read post]
16 Mar 2007, 5:56 am
Romsa of Romsa & Kuker, LLC, Cheyenne, Wyoming.Representing Appellee (Defendant/Petitioner): Mark A. [read post]
31 May 2012, 9:31 am by Steve Hall
Roszkowski, however, threw up an unexpected hurdle Wednesday when he asked the judge to allow him to dismiss his public defenders and represent himself in the new penalty phase. [read post]
20 Sep 2017, 9:25 am by Eugene Volokh
“[Kalashnikov] created this weapon to defend his motherland,” said Russian Orthodox minister Father Konstantin, who sprinkled holy water on the statue. [read post]
30 May 2014, 7:42 am
" As the establishment is apparently not a separate legal entity, the only Defendant is Ms. [read post]
19 Mar 2014, 8:48 am by Benjamin Minegar
Authorities uncovered five illegally smuggled AK-47 rifles with silencers, 3500 rounds of ammunition, five silenced handguns and a variety of explosives and bomb-making materials. [read post]
18 Feb 2016, 2:53 pm by Rachel Dollar
According to the 10-count indictment and court documents, from at least January 2011 to August 2015, the defendants told […] [read post]
6 Nov 2014, 7:18 am by Steven Wildberger
Under the measure, crimes related to possession of drugs for personal use and theft of property worth $950 or less are to be charged as misdemeanors unless the defendant has prior convictions for certain serious crimes. [read post]
23 Mar 2009, 2:36 am
Renford Davis, 47, Patterson, New Jersey, pled guilty to a wire fraud conspiracy and money laundering conspiracy in connection with a mortgage fraud and property-flipping scheme involving rental properties in Patterson, New Jersey. [read post]
21 Mar 2003, 12:52 pm
[JURIST] The US Eighth Circuit Court of Appeals [official website] held Friday that the provisions of 47 U.S.C. [read post]
9 Apr 2009, 2:26 am
Terence Mayfield, 47, Phoenixille, PA, pleaded guilty before U.S. [read post]