Search for: "Unknown Co-Conspirator " Results 1 - 20 of 98
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13 Aug 2010, 1:06 pm by We Don't Judge - We Defend
Nicholas, 35 FLW 1668, 2nd DCA, Trafficking in cocaine,constructive possession - Defendant's statement that he cooked and sold unknown quantity of cocaine at an unknown time and that he had sold large quantities of drugs in the past were not sufficient to establish constructive possession of large quantity of cocaine found in co-conspirator's apartment.Stone, 35 FLW 1687, 4th DCA, State cannot appeal ruling granting JOA by the court after the jury is sworn but… [read post]
20 Dec 2010, 12:00 am
(Upon information and belief, it is further asserted that an additional co- conspirator named "Rudolph" may have been involved.) [read post]
24 Dec 2012, 2:02 pm by Michael
(Upon information and belief, it is  further asserted that an additional co-conspirator named Rudolph may have been involved.) [read post]
19 Aug 2014, 11:19 am by David Markus
In the past, Rivera was identified only as "co-conspirator A" in court documents.Rivera did not immediately respond to an email seeking comment Tuesday.Earlier this year, Rivera filed papers to run for his old 26th District House seat again, then suspended his campaign in July. [read post]
11 Aug 2009, 12:04 pm
On July 10, 2009 a federal jury in New York convicted Frederic Bourke, co-founder of handbag maker Dooney & Bourke, of conspiring to violate the Foreign Corrupt Practices Act ("FCPA"). [read post]
11 Aug 2019, 3:59 am by SHG
Then it was the realization that his death precluded his coughing up the names of his rich and powerful co-conspirators. [read post]
18 Dec 2009, 12:13 pm by Ama N. Appiah, Esq.
After making these arrangements, Gerald's co-conspirator allegedly flew to Houston where the co-conspirator received the Indian national at a motel approximately 10 days later. [read post]
17 Dec 2015, 12:47 pm by Rick St. Hilaire
§ 2315 (the National Stolen Property Act).The investigation of the Markells and their co-conspirators began in 2003 when a National Park Service (NPS) special agent discovered a trafficking network that had been smuggling archaeological material from Southeast Asia. [read post]
30 Jul 2011, 2:17 am by Michael DelSignore
They dropped Conti off at Lowe's in Framingham and after Hernandez sold drugs to an unknown man in Natick, the vehicle returned to Lowe's, where Hernandez met another co-defendant, William Roberts, 47, of Natick. [read post]
25 Dec 2011, 11:29 am by LawDiva
(Upon information and belief, it is further asserted an additional co-conspirator named “Rudolph” may have been involved.) [read post]
24 Dec 2012, 11:05 am by Georgialee Lang
(Upon information and belief, it is further asserted an additional co-conspirator named “Rudolph” may have been involved.) [read post]
24 Dec 2010, 9:15 am by LawDiva
(Upon information and belief, it is further asserted an additional co-conspirator named “Rudolph” may have been involved.) [read post]
24 Dec 2015, 9:50 am by Georgialee Lang
(Upon information and belief, it is further asserted an additional co-conspirator named “Rudolph” may have been involved.) [read post]
24 Dec 2016, 1:14 pm by Georgialee Lang
(Upon information and belief, it is further asserted an additional co-conspirator named “Rudolph” may have been involved.) [read post]
23 Dec 2013, 8:58 am by Georgialee Lang
(Upon information and belief, it is further asserted an additional co-conspirator named “Rudolph” may have been involved.) [read post]
17 Jun 2010, 6:53 pm by Jeralyn
[The Indictment] said Shahzad received approximately $5,000 in cash in Massachusetts on Feb. 25 from a co-conspirator in Pakistan whom Shahzad understood worked for Tehrik-e-Taliban. [read post]
3 Jun 2020, 9:05 pm by Dan Flynn
“Beginning at least as early as 2012 and continuing through at least as early 2017, the exact dates being unknown to the Grand Jury, in the State and District of Colorado and elsewhere, Jayson Penn, Mikell Fries, Scott Brady, and Roger Austin  (“Defendants”), together with co-conspirators known and unknown to the Grand Jury, entered into and engaged in a continuing combination and conspiracy to suppress and eliminate competition by… [read post]
12 Jul 2014, 10:56 pm by Sean Gallagher
The alleged hacker, Su Bin, is accused of helping unidentified co-conspirators to identify what to steal from the companies' networks—including data on the F-22 and F-35 fighter aircraft and the C-17 cargo plane program. [read post]