Search for: "47 DEFENDANTS"
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23 Dec 2010, 1:49 am
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
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]
15 Sep 2022, 10:26 am
Court of Appeals for the First Circuit by a vote of 52-to-47. [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
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
“[Kalashnikov] created this weapon to defend his motherland,” said Russian Orthodox minister Father Konstantin, who sprinkled holy water on the statue. [read post]
11 Jun 2010, 9:23 pm
Moore (2000), 90 Ohio St.3d 47, 2000 Ohio 10, 734 N.E.2d 804. [read post]
19 Oct 2020, 7:06 am
At 1:47 a.m. that night, the patient was pronounced dead from an aortic dissection. [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]
28 Oct 2013, 8:46 am
Published: 10/28/2013 11:47 AM [read post]
19 Mar 2014, 8:48 am
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]
5 May 2016, 1:49 pm
She and a co-defendant, Dimona Ross, arranged for the […] [read post]
18 Feb 2016, 2:53 pm
According to the 10-count indictment and court documents, from at least January 2011 to August 2015, the defendants told […] [read post]
4 Jun 2009, 2:09 am
If convicted, the defendants face a sentence …Read More... [read post]
6 Nov 2014, 7:18 am
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]
