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29 Mar 2024, 2:00 am
He was eventually sentenced, last month, on February 26, 2024, to 275 months in federal prison, and five years of supervised release.Do you think he got jacked up about that? [read post]
28 Mar 2024, 1:43 pm
Such was the case in United States v. [read post]
27 Mar 2024, 5:53 am
We anticipate that should that come to pass, Trump will be released pending appeal, which will be a lengthy post-trial litigation process. [read post]
26 Mar 2024, 2:42 am
Texas Senate Bill 4 (SB4) and its litigation have been to the Supreme Court and back, possibly changing the dynamic of federal and state relations. [read post]
26 Mar 2024, 2:00 am
WORKED WITH MEXICAN DRUG CARTELS TO IMPORT METH AND OTHER DRUGSAV (56) of Queens, New York, was sentenced on February 23, 2024 to 18 years and 8 months in prison for his role in “methamphetamine importation and money laundering conspiracies. [read post]
25 Mar 2024, 1:15 pm
Corner Post v. [read post]
25 Mar 2024, 2:13 am
’ Internet and Social Media The Crown Court has sentenced the first person to be convicted of cyberflashing in England to 66 weeks in prison. [read post]
21 Mar 2024, 2:00 am
”If convicted, the men face up to five years in prison and a $250,000 fine per count of animal fighting charges, while another man faces up to 10 years in prison and a $250,000 fine on a firearm charge.An indictment is merely an allegation. [read post]
20 Mar 2024, 8:00 am
ALSO HAD FENTANYL, HEROIN, COCAINE AND CRACK COCAINE IN HIS POSSESSIONAfter pleading guilty to the charges back in October of last year, RD was finally sentenced on February 23, 2024, to ten years in prison for his involvement in a gun-trafficking scheme and for role in the distribution of “fentanyl, heroin, cocaine and crack cocaine. [read post]
19 Mar 2024, 9:15 pm
United States v. [read post]
19 Mar 2024, 9:15 pm
United States v. [read post]
15 Mar 2024, 2:00 am
Companies of all sizes should take note: failure to comply with our country’s workplace safety and environmental laws can cost workers their lives and put individual corporate managers in federal prison. [read post]
14 Mar 2024, 7:24 am
The post Court Finds Corporate Transparency Act Unconstitutional appeared first on Business & Litigation Lawyers . [read post]
14 Mar 2024, 2:00 am
FACED UP TO 15 YEARS IN PRISON MERELY BECAUSE OF THEIR MEDICAL CONDITIONAccording to a press release issued by the United States Department of Justice in mid-February, the Tennessee Bureau of Investigation (TBI) allegedly discriminated against those sex workers who were impacted by the human immunodeficiency virus (or “HIV”), by imposing harsher criminal penalties.When prostitutes were criminally prosecuted, charges were increased from a misdemeanor (up to six months in… [read post]
12 Mar 2024, 11:01 pm
The Judicial Conference of the United States has strengthened the policy governing random case assignment, limiting the ability of litigants to effectively choose judges in certain cases by where they file a lawsuit. [read post]
11 Mar 2024, 1:23 pm
United v. [read post]
7 Mar 2024, 1:00 am
But rather than purchasing those goods, GG pocketed some $2.8 million in cash.While his sentencing had not yet been scheduled -- as of the date of the press release issued by the United States Department of Justice -- the man faces up to two decades in prison for wire fraud, up to five years for making a false statement to an IRS special agent, three years for impersonating a federal officer, and two years for aggravated identity theft.An indictment is merely an allegation. [read post]
6 Mar 2024, 11:14 am
They were out to seek their fortunes in land and litigation, sometimes even in genteel larceny. [read post]
1 Mar 2024, 1:00 am
WAS SENTENCED TO TWELVE YEARS IN PRISONIn early February, the United States Department of Justice announced that MJ (54), of East Northport (NY), was sentenced to 12 years in federal prison and ordered to pay some $336 million in restitution for his role in defrauding health insurance companies.Apparently, MJ operated medical billing companies which served doctors throughout the country. [read post]
27 Feb 2024, 6:05 am
Both when enacted and in subsequent litigation, the Alien Enemies Act’s proponents defended its constitutionality on the ground that the “rules of war under the laws of nations” rendered a belligerent’s citizens “liable to be treated as prisoners of war” and thus subject to detention or deportation. [read post]
