Search for: "Unknown Co-Conspirator " Results 61 - 80 of 100
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9 Apr 2020, 6:47 am by Phil Dixon
The conspiracy indictment named only one co-conspirator (the person that the State could identify), but evidence at trial showed the presence of two co-conspirators. [read post]
9 Feb 2015, 11:01 am by Michael Lowe
The NPA is VERY strange mostly due to the government’s grant of immunity to unknown and uncharged co-conspirators. [read post]
4 Mar 2009, 10:26 pm
Six Unknown Named Agents of the Federal Bureau of Narcotics. [read post]
6 Dec 2017, 4:00 am by Shreve Ariail
Zazi and his co-conspirators were all convicted in federal district court. [read post]
27 Jul 2020, 10:44 am by Jon Lewis
” Steven Carrillo was ultimately charged with the murder and attempted murder of the two Protective Service officers, while his co-conspirator who reportedly drove the van, Robert Justus, was charged with aiding and abetting these actions. [read post]
30 Jul 2011, 11:14 am by Big Tent Democrat
It is you, Captain Bullshit, and your political co-conspirators called Congress who are the "greedy" ones. [read post]
14 Nov 2014, 1:14 am by Allison Tussey
  Working in concert with co-conspirators, they obtained loans upon false representations and pretenses. [read post]
20 Oct 2011, 9:17 am by McNabb Associates, P.C.
Cuddeback will have the opportunity to question Uka directly as a co-plaintif, said Marcus Steffel, who represents the families of the two slain airmen. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
According to the affidavit, Willis and several of his co-defendants frequented Chen's brothels and Luong's gambling den. [read post]
11 Dec 2011, 3:24 pm by Betsy McKenzie
The sentence was later reduced to eight years, and the conviction is still under appeal.The following April, Ferri secured an indictment of True as a co-conspirator with Medici and another middleman. [read post]
1 May 2009, 5:16 am
However, in certain circumstances, what one defendant does as part of the escape (such as committing a homicide to get away), co-conspirators can be charged. [read post]
10 Nov 2018, 3:20 pm by John Floyd
  In effect, federal agents became co-conspirators in the very crimes they were sworn to investigate and bring before the bar of justice. [read post]
15 Jan 2019, 2:11 am by Orin Kerr
A new ruling, and some (mostly critical) thoughts.Magistrate Judge Kandis Westmore of the U.S. [read post]
14 Apr 2020, 5:00 am by Laura Livingston
While few refugees sought to remain in Hungary, Orbán nevertheless weaponized the crisis to create fear and anxiety toward a largely unknown “other. [read post]
20 Oct 2015, 3:24 pm
Tonight IPKat blogmeister Jeremy was invited to speak at a dinner gathering of TIPLO (The Intellectual Property Lawyers' Organisation) in The Old Court Room, Lincoln's Inn, chaired by David Wilkinson (Clyde & Co). [read post]
11 Sep 2010, 12:09 pm by Kent Scheidegger
Her ability to further the intended goal of financial profit, without oversight or direction from her co-conspirators, was also immediately demonstrated. [read post]
1 Mar 2017, 9:30 am by Legal Beagle
”Latest Court of Session opinion on Heather Capital, published 28 February 2017: EXTRA DIVISION, INNER HOUSE, COURT OF SESSION[2017] CSIH 19 CA207/14 and CA208/14 Lady Paton Lady Clark of Calton Lord Glennie OPINION OF LADY PATON in the cause HEATHER CAPITAL LIMITED (in liquidation) and PAUL DUFFY (as liquidator) Pursuer and Reclaimer against LEVY & McRAE and others Defenders and Respondents and HEATHER CAPITAL LIMITED (in liquidation) and PAUL DUFFY (as liquidator) Pursuer… [read post]
4 Feb 2012, 10:04 am by Law Lady
STATE OF FLORIDA, Appellee. 2nd District.Criminal law -- Evidence -- Hearsay -- Tape recording -- Trial court did not err in allowing surreptitiously recorded conversation between defendant and co-defendant in the back of a patrol car to be played at trial where defendant's side of conversation was admissible as a party admission and co-defendant's side of conversation was admissible to place defendant's statements into context -- Further, conversation between the two was not… [read post]