Search for: "In Re Criminal Investigation No. 13"
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14 Oct 2009, 5:26 am
Hynes today announced the indictment of 13 people charged, in three separate indictments, in a wide-ranging criminal enterprise that included real estate fraud, identity theft and credit card fraud, and a conspiracy involving automobile insurance fraud. [read post]
14 Oct 2009, 3:19 am
INVESTIGATIVE FORCES (73%); LAW ENFORCEMENT (73%); SMUGGLING ( ...NEW YORK, USA (93%) 6. [read post]
13 Oct 2009, 12:52 pm
The panel's review parallels an uproar over the shakeup of a state commission seeking to determine whether a flawed arson investigation led to the 2004 execution of Cameron Todd Willingham, an unemployed mechanic from Corsicana.Cole was wrongfully convicted in 1986 and died in prison 13 years later before being posthumously exonerated this year. [read post]
13 Oct 2009, 1:35 am
The FBI's presence indicates a criminal investigation may be under way, observers said. [read post]
13 Oct 2009, 12:46 am
The panel's review parallels an uproar over the shakeup of a state commission seeking to determine whether a flawed arson investigation led to the 2004 execution of Cameron Todd Willingham, an unemployed mechanic from Corsicana.Cole was wrongfully convicted in 1986 and died in prison 13 years later before being posthumously exonerated this year. [read post]
12 Oct 2009, 3:54 pm
” See Report and Recommendation at 13. [read post]
11 Oct 2009, 3:47 pm
UT Law Spring 2010 coastal courses: Climate Change Law & PolicyClass Unique #: 28633 Course #: 179M Instructor: Benjamin/Gholz Credits: 1Wednesday 5:30 pm - 7:30 pm Friday 1:30 pm - 4:30 pm Exam type: Early CLASS MEETS JANUARY 20-FEBRUARY 5.What the course is about. [read post]
8 Oct 2009, 3:21 am
(Gee, they're beginning to sound like criminal defense lawyers.) [read post]
7 Oct 2009, 3:43 pm
As I have noted in the past, criminal defense lawyers in New York are seeing more and more of these types of crimes being swept up in large scale investigations. [read post]
5 Oct 2009, 6:00 pm
In 1977 he plead guilty to having sex with a 13 year old. [read post]
1 Oct 2009, 9:46 pm
A copy of that correspondence is attached to this letter.The issues raised in the letter were investigated, and a reply sent to Mr Lander.In his letter, Mr Lander made a number of general statements about the Department of Education and Training and its staff failing to communicate, being dishonest, rude, unh [read post]
18 Sep 2009, 12:10 pm
We're hoping to have 13 episodes up on [...] [read post]
18 Sep 2009, 3:28 am
INVESTIGATIVE FORCES (88%); LAW ENFORCEMENT (87%); MILITARY ...NEW YORK, USA (91%) 15. [read post]
14 Sep 2009, 7:45 pm
When we're locking up people because we're mad at them, we're compromising our resources. [read post]
14 Sep 2009, 12:41 pm
Slip op., p 13. [read post]
3 Sep 2009, 2:17 pm
You may not like it (I think it's total bullshit), but it's reality.Just keep that in mind at 3 a.m. when you're at the computer after a night out.Located in Miami, Florida, Brian Tannebaum practices Bar Admission and Discipline and Criminal Defense. [read post]
3 Sep 2009, 1:24 am
" Visit Legal Technology Tap Your Creativity if You're Considering a Second Career Beyond Law& [read post]
1 Sep 2009, 10:49 pm
Eileen was 13 when she was kidnapped. [read post]
1 Sep 2009, 3:30 am
This represents a complete misreading of Dunlap, which involved the mens rea with regard to the “under 13″ element. [read post]
30 Aug 2009, 6:15 pm
You can separately subscribe to the IP Think Tank Global Week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: UK government revives downloader cut-off proposal; ISPs object (IPKat) (Excess Copyright) (1709 Copyright Blog) (TorrentFreak) (Ars Technica) CAFC grants Microsoft expedited patent appeal in Word case; Microsoft submits opening brief in appeal: i4i Ltd v Microsoft Corp (IP Watchdog) (Patently-O) (Patently-O) (Washington State Patent Law Blog)… [read post]
