Search for: "United States v. Everett" Results 141 - 143 of 143
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17 Feb 2007, 6:23 am
" The judge found the claims to be without merit, since the Fourth Circuit does not require unindicted co-conspirators to be named, no statement of facts is required, and the indictment stated the period of the conspiracy.Counsel erred in moving the original indictment into evidence. [read post]
10 Feb 2007, 3:59 am
If the interested person seeks the prior option, the agency must refer the request to the applicable United States Attorney, who then files a complaint for forfeiture in federal district court, per 18 U.S.C. [read post]