Search for: "In Re Criminal Investigation No. 13"
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17 Jun 2009, 1:12 am
The threat of criminal charges against Wallace. [read post]
8 Feb 2007, 12:03 am
Tony Rode and a spokesman for Broward County State Attorney Michael Satz said their agencies will re-examine witness interviews and, if anything new develops, will investigate further. [read post]
12 Dec 2019, 9:02 pm
The Supreme Court is scheduled to consider a related case at its private conference December 13. [read post]
18 Jul 2007, 1:02 am
Attorney Michael Garcia has filed a notice of appeal in the dismissal by a federal judge of charges against 13 of 16 former KPMG partners facing criminal tax fraud charges. [read post]
7 May 2009, 1:04 am
New OPR Chief Predicts More Transparency in Attorney Investigations The National Law Journal The new chief of the DOJ's Office of Professional Responsibility said Tuesday she expects more transparency in attorney misconduct investigations and a more open discovery process in criminal cases. [read post]
13 Jul 2011, 10:23 am
Gonzalez of the Internal Revenue Service - Criminal Investigation's (IRS-CI) Miami Field Office. [read post]
13 Jul 2011, 10:23 am
Gonzalez of the Internal Revenue Service - Criminal Investigation's (IRS-CI) Miami Field Office. [read post]
3 Oct 2023, 1:45 am
However, this change in the law in Northern Ireland removes that discretion in respect of allegations or police investigations of sexual offences, and converts the potential legal wrong from civil to criminal, with the prospect of a conviction and a potential prison sentence and/or fine for those who transgress. [read post]
13 Jan 2009, 3:39 am
S 49 Last Act: 01/07/09 referred to correctionA236 Greene -- Establishes a drug treatment alternative to incarceration for certain offenders; appropriation No Same as Last Act: 01/07/09 referred to corporations, authorities and commissionsA243 Magnarelli (MS) -- Prohibits the throwing, tossing or expelling of saliva, spit or sputum at or on a public employee No Same as Last Act: 01/07/09 referred to codesA245 Magnarelli (MS) -- Amends the… [read post]
19 Dec 2008, 8:38 am
GOVERNMENT - Discovery - Open Records - Four-Way Investigations - State Police"Plaintiffs either lack the requisite interest to warrant disclosure of the four-way investigation of a nominee for State Police Superintendent or their interest is outweighed by the public's interest in confidentiality. [read post]
11 Jan 2007, 10:36 am
Bankruptcy fraud yields year in prison, Centra Valley Business Times, January 11, 2007 How Bankruptcy Stops Your Creditors: The Automatic Stay, Nolo.com Bankruptcy Fraud - Criminal Investigation (CI) , IRS.gov Related Web Resource: Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (BAPCPA), USdoj.gov [read post]
7 Oct 2019, 6:00 am
Why Strickland in the Investigative Criminal Procedure course? [read post]
16 Oct 2019, 7:58 am
Scott, who founded an organization that investigates wrongful convictions. [read post]
22 Jun 2007, 2:10 am
State of New Jersey, Division of State Police "When a criminal investigation of a trooper's conduct ends in a decision not to prosecute, the statutory 45-day period within which to file disciplinary charges runs from the date the Superintendent receives the internal disciplinary investigative report. [read post]
24 Dec 2023, 7:00 am
Poor quality evidence and investigation – If the investigation used to charge you was flawed, you may have the charges dropped in court. [read post]
23 Apr 2014, 10:00 am
Our criminal attorneys can help sort out and investigate your gun crimes in order to alleviate the charges that have been filed against you. [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]
4 Nov 2011, 8:49 am
If you're thinking about filing for bankruptcy In our area, having a Los Angeles criminal defense lawyer on your side can make a world of difference. [read post]
13 Jun 2022, 12:39 am
We begin to modify how we think… In a world like that where we’re restraining ourselves, it changes society in a major way,” Time reports. [read post]
10 Dec 2008, 8:18 am
'Bully' Judge Banned From Bench After Record-Setting Investigation The Associated Press A county judge described as a bully on the bench was stripped of her office Tuesday in the longest and most costly judicial ethics investigation in Pennsylvania history. [read post]
