Search for: "Prison Enterprise" Results 141 - 160 of 1,839
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14 Oct 2010, 9:29 am by McNabb Ferrari, P.C.
The government believes the enterprise behind the alleged fraud is the international group known as the Mirzoyan-Terdjanian. [read post]
14 Oct 2010, 9:29 am by McNabb Ferrari, P.C.
The government believes the enterprise behind the alleged fraud is the international group known as the Mirzoyan-Terdjanian. [read post]
1 Mar 2009, 7:55 pm
Two alleged gang members went on trial before separate juries last week, each accused of three murders as part of a racketeering enterprise to control local drug trafficking. [read post]
12 Feb 2010, 4:35 am by Aaron Lindstrom
Anonymous Joint Enterprise, No. 138456-8, a case we previously addressed here (fourth paragraph). [read post]
18 Jan 2010, 9:38 am by Michael DelSignore
The defendant has almost 50 criminal convictions dating back to 1978 and has been in and out of prison for most of his adult life. [read post]
6 Nov 2019, 10:56 am by Michael Rushford
The Brotherhood is the most violent gang in U.S. prisons with a long record of running wide ranging criminal enterprises while behind bars and brutally murdering rival gang members, law enforcement and corrections officers and anyone else who gets in its way. [read post]
29 Aug 2008, 7:25 pm
Because the drugs were used by both men as part of a "drug-selling enterprise," the AD1 concluded Gonzalez was properly convicted based on "constructive possession" and "accessorial liability" and appropriately sentenced to 3 1/2 years in prison. [read post]
1 Apr 2010, 3:55 pm by Anthony J. Vecchio
Shoplifting is a common offense in New Jersey which, depending on the value of the items alleged to have been taken, can subject you to from 6 months in jail to up to 10 years on prison. [read post]
9 Sep 2018, 9:01 pm by Jim Sedor
Campaign Finance California: “Banning Man Wins $220,000 from State Political Watchdog Panel” by Craig Schultz for Riverside Press-Enterprise Washington: “Washington AG to Press for $18 Million Fine Against Foodmakers” by Don Jenkins for Capital Press Ethics National: “Papadopoulos Sentenced to 14 Days in Jail” by Kyle Cheney and Josh Gerstein for Politico Arkansas: “Accomplice in Kickback Scheme Involving State Grants Gets 6 Years in… [read post]
30 Nov 2010, 7:09 am by Nabiha Syed
Plata, presenting the question whether a federal court’s order requiring California to release prisoners to reduce prison overcrowding was consistent with the 1996 Prison Litigation Reform Act. [read post]
24 May 2012, 1:34 pm
An alleged Israeli crime lord recently pleaded guilty in Los Angeles federal court to charges of being part of a racketeering enterprise that distributed Ecstasy and the Sherman Oaks gang-related murder of a man who had stolen a drug shipment. [read post]
27 Aug 2013, 3:21 am by Gritsforbreakfast
He could have faced up to 20 years in prison but received credit for cooperation. [read post]
4 Jun 2014, 3:07 pm by Rick St. Hilaire
Fish and Wildlife Service seized hundreds of illegal ivory carvings from Victor Gordon Enterprises in downtown Philadelphia in 2009. [read post]
11 Sep 2012, 12:51 pm by vashton
SAN BERNARDINO COUNTY – A San Bernardino County sheriff’s deputy was involved in a fatal car crash in Victorville Sunday night, reports The Press-Enterprise. [read post]
4 Sep 2011, 5:37 pm by Richard Posner
Although government is probably more efficient at providing some services than private enterprise is, such as the military, national security intelligence, the police, the judiciary, the central bank, and prisons, because the output of these services is so difficult to measure, there is no reason to think it any more efficient at providing postal service than it would be at providing telephone service or airline service. [read post]
20 May 2009, 2:57 pm
Enterprise Corruption requires that an organization have an "ascertainable structure" and is punishable by up to 25 years in state prison. [read post]
10 Jun 2010, 2:33 pm
(IT-05-88) "Srebrenica" (which includes a finding of joint criminal enterprise) does not yet appear to be available online. [read post]
15 Feb 2022, 6:39 am by Unknown
Those commentaries include Tax Fraud Is Not Sacred, More Tax Return Preparation Gone Bad, Another Tax Return Preparation Enterprise Gone Bad, Are They Turning Up the Heat on Tax Return Preparers? [read post]