Posts tagged with: "racketeering"
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27 Apr 2011, 7:11 am
A Houston federal judge has dismissed a racketeering lawsuit filed by S&T Oil Equipment and Machinery Ltd. against finance company Juridica Investments, and moved the dispute to arbitration in Guernsey. [read post]
8 Mar 2011, 1:16 pm
A racketeering suit brought against a coalition of animal rights groups that sued Ringling Bros. and Barnum & Bailey Circus over alleged mistreatment of elephants is on hold, pending the judge’s ruling on a motion to dismiss. [read post]
15 May 2008, 4:37 pm
A DOJ Press Release reports that "Former private investigator Anthony Pellicano and two associates were found guilty today of federal racketeering charges for participating in a criminal enterprise in which Pellicano paid tens of thousands of dollars to police officers... [read post]
21 Jun 2007, 10:25 pm
., who are aiming a complaint under the federal RICO racketeering law against two lawyers and a Florida resident who had sought to block a... [read post]
16 Apr 2009, 6:13 pm
Here's an excerpt: Our editorial last week on the state lawsuit racket has created a stir in Pennsylvania, where Governor Ed Rendell has finally had to... [read post]
7 Jun 2018, 5:55 am
Wayne Jenkins pleaded guilty in January to charges including racketeering and robbery. [read post]
20 Jun 2016, 10:45 am
European Community, No. 15-138 (June 20, 2016), on the question of whether Congress intended to provide a cause of action under the Racketeer Influenced and... [read post]
13 May 2007, 5:24 pm
Scheidler, in which plaintiff health care clinics alleged that anti-abortion protestors engaged in pattern of racketeering activity -- including extortion under the Hobbs Act... [read post]
25 Jan 2013, 12:38 pm
., Board Certified by The Florida Bar in Health Law On January 24, 2013, an Orlando physician pleaded no contest to racketeering charges for allegedly prescribing pain pills to undercover agents who did … Continue reading → [read post]
2 Aug 2007, 5:53 am
The pattern of racketeering activity is, on the other hand, a series of criminal acts as defined by the statute. [read post]
3 Dec 2014, 11:11 am
Perry pleaded guilty to racketeering conspiracy and was released on bond pending sentencing. [read post]
8 Jun 2017, 7:22 am
The federal law states 35 crimes that can constitute racketeering activity. [read post]
18 Dec 2012, 6:22 pm
Florida's RICO (Racketeer Influenced and Corrupt Organization) Act refers to participating in an enterprise through a pattern of racketeering, often involving Jacksonville drug crimes. [read post]
2 Jun 2009, 10:25 am
Mason is charged with racketeering, two counts of extortion and 17 counts of obtaining money by false pretenses. [read post]
11 Aug 2011, 9:43 am
., convicted of racketeering, has been sentenced to 28 years in prison. [read post]
20 Mar 2016, 1:49 pm
Also includes this local-interest gem from operative Mike Murphy: He cites the old Eric Hoffer maxim: Every great cause begins as a movement, becomes a business, and eventually degenerates into a racket. [read post]
2 Sep 2011, 2:57 am
"Racket Lawyer is aimed at those poor unfortunates in society who can't afford our full service. [read post]
15 Mar 2021, 11:46 am
The racketeering and drug counts each carry maximum penalties of life in prison, the DOJ said. [read post]
1 Nov 2011, 2:31 pm
Thirteen individuals have been charged with racketeering and related offenses in an Indictment unsealed this morning in conjunction with arrests in the case. [read post]
8 May 2018, 4:35 pm
Have you considered the racket and the lights and the crowds and the traffic, and everything that’s going to happen to those of us who live here? [read post]
