Search for: "Banks v. State" Results 1641 - 1660 of 13,915
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29 Jul 2005, 3:17 am
A psychiatrist and his wife were indicted on 18 criminal counts, including conspiracy to defraud the United States, bank and tax fraud and filing false statements. [read post]
13 Jun 2016, 6:41 am by Laura Davis, AFPD, FDSET
For those of you following the great national debate about whether federal bank robbery and Hobbs Act robbery are crimes of violence/violent felonies, the Sixth Circuit has weighed in.In United States v. [read post]
11 Jul 2022, 3:51 am
Novinger; ICAN Investment Group, L..L.C., Defendants/Appellants (Opinion, United States Court of Appeals for the Fifth Circuit, No. 21-10985 / July 12, 2022)Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud Scheme (DOJ Release)... [read post]