Search for: "Unknown Co-Conspirator "
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13 Aug 2010, 1:06 pm
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… [read post]
1 Aug 2023, 2:41 pm
Link to text of criminal indictment filed in the United States District Court for the District of Columbia 08/01/23 in case number 1:23-cr-00257-TSC, includes for co-conspirators (news reports identify them as Rudy Giuliani; John Eastman; Syndey Powell; Jeffrey Clark, Kenneth Chesebro, and yet unknown.) [read post]
30 Jan 2024, 6:00 am
” Obviously, the RICO prosecution of the former U.S. president and 18 co-defendants, alleging that they conspired to overturn the 2020 presidential election and committed other crimes, is a complex case. [read post]
25 Jul 2012, 7:54 am
The fact there was no specific reasonable suspicion as to the driver didn’t matter if there was as to co-conspirators in the car. [read post]
22 Sep 2011, 2:11 pm
Tyson and one Morrell were charged with conspiring with each other, and with persons known and unknown, to illegally transport weapons into the Virgin Islands. [read post]
11 Dec 2009, 10:26 am
The depth of that relationship is unknown beyond that. [read post]
1 Aug 2023, 8:04 pm
The political effects are unknown, but cumulatively, they are likely to be significant. [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]
11 Mar 2010, 2:30 pm
Humza Zaman, a co-conspirator in the hack of TJX and other companies, was sentenced Thursday in Boston to 46 months in prison and fined $75,000 for his role in the conspiracy. [read post]
24 Dec 2012, 2:02 pm
(Upon information and belief, it is further asserted that an additional co-conspirator named Rudolph may have been involved.) [read post]
22 Jan 2014, 9:01 pm
Unknown Amy. [read post]
19 Aug 2014, 11:19 am
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]
18 May 2012, 5:00 am
On the same day, the Securities and Exchange Commission (“SEC”) filed a civil complaint in federal court against both Gupta and Raj Rajaratnam, the founder of Galleon Management (“Galleon”) and Gupta’s alleged co-conspirator. [read post]
18 Dec 2009, 12:13 pm
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]
11 Aug 2019, 3:59 am
Then it was the realization that his death precluded his coughing up the names of his rich and powerful co-conspirators. [read post]
17 Dec 2015, 12:47 pm
§ 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]
24 Dec 2012, 11:05 am
(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
(Upon information and belief, it is further asserted an additional co-conspirator named “Rudolph” may have been involved.) [read post]
25 Dec 2011, 11:29 am
(Upon information and belief, it is further asserted an additional co-conspirator named “Rudolph” may have been involved.) [read post]
