Search for: "Unknown Co-Conspirator " Results 81 - 100 of 103
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
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]
18 Oct 2010, 9:35 am by Steven M. Taber
(CES); two of its managers, Nicole Copeland and Elisa Dunn; and one of its employees, Sandy Allen, guilty of conspiring to aid and abet Clean Air Act violations, commit mail fraud, and defraud the United States, the Department of Justice and the Environmental Protection Agency (EPA) announced today. [read post]
18 Oct 2010, 9:35 am by Steven M. Taber
(CES); two of its managers, Nicole Copeland and Elisa Dunn; and one of its employees, Sandy Allen, guilty of conspiring to aid and abet Clean Air Act violations, commit mail fraud, and defraud the United States, the Department of Justice and the Environmental Protection Agency (EPA) announced today. [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]
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]
27 Jul 2010, 5:00 am
For the purposes of concurrence, the actus reus (or physical act) is a continuing one and parties may join the plot later and incur joint liability and conspiracy can be charged where the co-conspirators have been acquitted or cannot be traced. [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]
6 May 2010, 5:20 am by Gritsforbreakfast
But it's a significant enough proportion that it's obvious contraband flows in Texas prison units won't stop until TDCJ can control its employees: Punishing inmates and their families ever-more harshly won't work if their co-conspirators in uniform are seldom fired, much less see the inside of a courtroom or a prison cell, for their behavior. [read post]
13 Apr 2010, 6:28 am by Tracy Coenen
Medifast claims that “While investigating, Minkow and his co-conspirators then take a short position in the target company’s stock.”  [read post]
2 Mar 2010, 5:05 am by Legal Beagle
The charges allege that in late September and early October 2007, Ronald embezzled £500,000 from his clients' accounts and arranged to take possession of the painting, from persons unknown. [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]
1 Dec 2009, 2:58 pm by Brian Y. Silber
It is also alleged that Rothstein and his co-conspirators compelled employees at his law firm to give political contributions which would later be reimbursed by the firm in the form of bonuses. [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]
9 Aug 2009, 2:46 pm
Reed, the target, was caught discussing the crime on monitored calls from a line subscribed to by co-conspirator Jackson. [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]
4 Mar 2009, 10:26 pm
Six Unknown Named Agents of the Federal Bureau of Narcotics. [read post]
24 Dec 2008, 8:49 am
(Upon information and belief, it is further asserted that an additional co- conspirator named “Rudolph” may have been involved.) [read post]
5 May 2008, 1:01 am
"Defendants' conduct, together with that of currently unknown civil and criminal co-conspirators, is causing T-Mobile to suffer millions of dollars in losses and has caused immediate and irreparable injury to T-Mobile and T-Mobile's trademarks," the complaint states. [read post]
25 Mar 2008, 11:14 am
McKesson, a company that is virtually unknown to consumers, is the 18th largest company on the Fortune 500 list, with over $88 Billion in annual gross revenues, with over $750 Million in 2007 profits. [read post]