Search for: "Vanessa Wire"
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23 May 2013, 6:08 pm
Some of the press around the deal can be found on Geekwire, Business Wire and RKG’s Blog. [read post]
16 Jul 2012, 1:08 am
Jesus Sira, 32, Nestor Urdaneta, 29, Maria Urdaneta, 32, and Vanessa Urdaneta, 28, Florida, have been indicted on one count of conspiracy to commit mail and wire fraud in relation to a mortgage fraud scheme. [read post]
29 Sep 2008, 1:21 pm
Bryant in Hartford to one count of conspiracy to commit mail fraud and wire fraud. [read post]
27 Oct 2008, 12:28 pm
Brian Guimond, 42, Norwich, Connecticut, waived his right to indictment and pleaded guilty before United States District Judge Vanessa L. [read post]
4 Feb 2009, 7:13 am
Brian Guimond, 42, Norwich, Connecticut, was set to be sentenced on February 2, 2009, however his sentencing has been continued to April 30, 2009 before US District Court Judge Vanessa L. [read post]
3 Mar 2009, 1:58 am
Bryant in Hartford, Connecticut, to one count of conspiracy to commit mail fraud and wire fraud related to a $3.6 million mortgage fraud scheme. [read post]
21 Feb 2008, 2:11 am
***A Fort Lauderdale grand jury indicted Saffan and his crew in July on charges of conspiracy, wire fraud, obstruction of justice and violating wildlife protection laws.The case had been set for trial Wednesday, but the sides agreed on a deal Tuesday afternoon that dropped the government's most serious charges, said attorney Herbert Cohen, who represents Saffan.So what are the consequences for something like this:Under the terms of his plea agreement, Saffan faces up to 10 years in… [read post]
17 Nov 2014, 4:00 am
She slid under the wire and made the score. [read post]
8 Jul 2011, 2:59 am
The three defendants entered their pleas (Trammell, Williams, Trammell) in federal court before United States District Court Judge Vanessa Gilmore. [read post]
20 Apr 2008, 4:42 am
The feds decided to drop the obstruction count, but added a wire fraud count:Federal prosecutors have added and subtracted charges in the money-laundering indictment brought against prominent Miami attorney Ben Kuehne and two others.In a superseding indictment filed Friday, the Justice Department added a wire-fraud conspiracy count but dropped an obstruction of justice charge.2. [read post]
30 Mar 2014, 10:06 pm
Attorney who is prosecuting the case with the assistance of Vanessa Quant. [read post]
16 Oct 2009, 6:49 pm
The sentence issued by US District Court Judge Vanessa Gilmore is the maximum possible under federal guidelines for the wire fraud charge. [read post]
8 Aug 2017, 7:36 am
That was AFPDs Vanessa Chen and Anthony Natale in their motion to dismiss terrorism charges for outrageous government conduct. [read post]
29 Apr 2015, 8:06 am
Huang is prosecuting the case with the assistance of Vanessa Quant and Yvette Baird. [read post]
31 Jan 2007, 2:31 pm
District Judge Vanessa Gilmore this afternoon vacated the conviction of former Enron Broadband executive Kevin Howard (prior posts here) on five counts of conspiracy, wire fraud, and falsifying books and records. [read post]
27 Jan 2016, 5:52 pm
Ritchie, Geoffrey Grove and Vanessa Cotric of Osler on the firm’s blog, Risk Management and Crisis Response M&A in China amid economic uncertainty – Toronto lawyer Troy Ungerman of Norton Rose Fulbright on the firm’s blog, Deal Law Wire Networking Matters For A Long-Term Legal Career – Legal marketing expert Lindsay Griffiths of International Lawyers Network on Zen & The Art of Legal Networking Seeing Softness in Demand?… [read post]
7 Jul 2011, 5:34 am
For their conviction of conspiracy to commit wire fraud in violation of 18 U.S.C. [read post]
7 Jul 2011, 5:34 am
For their conviction of conspiracy to commit wire fraud in violation of 18 U.S.C. [read post]
3 Oct 2014, 7:43 am
Attorney Aaron Wegner is prosecuting the case with the assistance of Vanessa Vargas. [read post]
13 Nov 2007, 9:00 am
A 3rd floor hallway hard-wired detector was found. [read post]
