Posts tagged with: "racketeering"
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13 Jul 2022, 2:52 pm
The Tribal Business Council of the Three Affiliated Tribes of the Fort Berthold Indian Reservation (Racketeer Influenced and Corrupt Organizations Act; Tribal Sovereign Immunity) Portland General Electric Company v. [read post]
13 Jul 2022, 11:01 am
The Texas Mexican Mafia once again made national news coverage recently with the flagrant prison escape by convicted capital murderer Gonzalo Lopez from a Texas prison bus in Centerville on May 12, 2022. [read post]
8 Jul 2022, 5:00 am
Because they have been convicted of one of the following criminal offenses: Aggravated assault Arson Burglary Escape Extortion Homicide Kidnapping Robbery Aggravated sexual assault Sexual assault Bias intimidation Carjacking Gang-related criminal activity Racketeering Terroristic threats Unlawful possession of a machine gun, handgun, or assault firearm Being the leader of a firearms trafficking network Endangering the welfare of a child Certain drug crimes In addition, a person might be… [read post]
7 Jul 2022, 6:00 am
” WCATA would also redesignate “wildlife trafficking as an offense under federal racketeering and organized crime statutes. [read post]
7 Jul 2022, 5:32 am
One court has even gone so far as to describe them as an extortion racket by a so-called copyright troll seeking to compel settlements through the threat of exposing in a public forum a Defendant's downloading of pornographic materials. [read post]
6 Jul 2022, 12:14 pm
Among other things, as to the RICO claims, reliance is not required in racketeering fraud cases. [read post]
6 Jul 2022, 4:30 am
She is weighing a range of charges, according to legal filings, including racketeering and conspiracy, and her inquiry has encompassed witnesses from beyond the state. [read post]
4 Jul 2022, 5:30 am
Kelly sentenced to 30 years in prison for sex trafficking, racketeering Supreme Court of Canada says expanded rape shield laws are constitutionalKetanji Brown Jackson joins US Supreme Court as first Black woman on the benchThe US Supreme Court handcuffed the Environmental Protection Agency's ability to regulate emissions from power plants, just as scientists warn the world is running out of time to address the climate crisisJulian Assange appeals after U.K. orders his extradition to… [read post]
30 Jun 2022, 1:03 pm
Non-lawyers often associate the Racketeer Influenced and Corrupt Organizations (RICO) Act with mobsters and gangs. [read post]
30 Jun 2022, 8:41 am
Kelly sentenced to 30 years in prison for sex trafficking, racketeering #law #legal #lawtwitter via @CBCNews https://bit.ly/3NxEhew- Garry J. [read post]
R Kelly given 30-year federal prison sentence for multiple racketeering and sex trafficking offenses
29 Jun 2022, 8:17 pm
29 Jun 2022, 12:52 pm
Kelly, R&B star and writer, was sentenced to 30 years in prison after his federal convictions for racketeering and Mann Act violations. [read post]
28 Jun 2022, 6:15 pm
In addition, the statute’s goal was to protect the public against "the swindler who proposes by his acts to defraud innocent victims of property," (Mem of the Citizens Union of the City of NY, Bill Jacket, L 1952, ch 640, at 12), and to "aid police in stamping out an ever-increasing number of swindle rackets," of which there are "many variations" (Mem of the City of NY, Bill Jacket, L 1952, ch 640, at 7).The Court of Appeals affirmed the lower… [read post]
28 Jun 2022, 6:13 am
Kelly | Andrew Steinmetz Wiki Creative Commons license Kelly, a famous R&B singer known for songs like “Bump and Grind” and “I Believe I Can Fly” was charged and convicted of federal racketeering and unlawful transportation charges under the Mann Act in September 2021. [read post]
27 Jun 2022, 11:36 pm
History of the Case It is reported that the defendant and numerous other pain management doctors were charged with and convicted of operating a medical practice that was essentially a racketeering enterprise in violation of federal law, including the Controlled Substances Act. [read post]
27 Jun 2022, 5:56 pm
Ruan and the other doctors where charged with unlawful distribution of controlled substances, racketeering conspiracy, health care fraud conspiracy, and wire fraud conspiracy, among other charges. [read post]
26 Jun 2022, 12:01 am
Background of the Case It is alleged that the government charged the defendant and several other pain management doctors with operating a medical practice as a racketeering enterprise in violation of the Act and other federal laws. [read post]
26 Jun 2022, 12:01 am
Background of the Case It is alleged that the government charged the defendant and several other pain management doctors with operating a medical practice as a racketeering enterprise in violation of the Act and other federal laws. [read post]
22 Jun 2022, 7:59 am
One of those lawsuits targeted Elite Boss Tech, which alleged that they had violated Bungie’s copyright as well as a slew of other allegations including racketeering, fraud, money laundering and more. [read post]
21 Jun 2022, 2:18 pm
An interstate seaport saga The justices also agreed to wade into a dispute between New York and New Jersey over the latter’s efforts to withdraw from a 1953 agreement between the two states intended to combat corruption and racketeering in the port that the states share. [read post]
