Posts tagged with: "racketeering"
Results 581 - 600
of 4,339
Sorted by Relevance
|
Sort by Date
31 Dec 2011, 8:40 am
Jacksonville police are again using federal racketeering laws to bring in arrests by the bunches in Northwest Jacksonville. [read post]
24 Apr 2007, 6:25 am
Since exposure to these elevated noise levels is known to cause physical and psychological harm, the New York County Supreme Court suppressed the "racketeers," and enjoined them from further "racketeering. [read post]
6 Sep 2012, 5:23 pm
The alleged racketeering activity involved a single scheme with a discrete goal, which precluded closed-ended activity. [read post]
23 Sep 2008, 2:52 pm
Eppolito and Stephen Caracappa are former New York City Police Detectives who in 2006, were both convicted on Federal Racketeering charges. [read post]
14 Sep 2011, 5:17 am
Fifteen defendants are charged with participating in the racketeering enterprise. [read post]
14 Sep 2011, 5:17 am
Fifteen defendants are charged with participating in the racketeering enterprise. [read post]
14 Jun 2007, 3:01 am
More publicity is clearly required - it's time this racket acquired the profile of the now infamous African "419" scams. [read post]
29 Sep 2006, 11:01 am
[JURIST] The US Eleventh Circuit Court of Appeals [official website] in Atlanta has ruled [opinion, PDF] ruled that a plaintiff is permitted to bring a class-action lawsuit against a carpet manufacturer under the Racketeer Influenced and Corrupt Organizations Act of 1970 (RICO) [text]. [read post]
25 Jun 2009, 2:08 am
Ogletree Deakins"The Racketeer Influenced and Corrupt Organizations Act (RICO) is largely thought of as a law designed to combat activities of organized crime enterprises, a reasonable conclusion since it was enacted as part of the Organized Crime Control Act of 1970". [read post]
14 Feb 2008, 6:31 pm
Lawblogger Eric Turkewitz has a major scoop:"State Farm has been sued for racketeering in New York with a claim that it conspired with "Independent Medical Exam" companies and medical practitioners to produce fraudulent and sham medical reports. [read post]
26 Oct 2005, 8:18 pm
Don Siegelman [official profile] and former HealthSouth CEO Richard Scrushy [defense website], along with two others, have been indicted by a federal grand jury on charges if a "widespread racketeering conspiracy" that included bribery for official acts in the state. [read post]
23 Oct 2020, 3:26 pm
So, you just wait till the racket stops so you don’t mess up what you’re doing, right? [read post]
1 Jun 2004, 9:05 am
US District Judge Gladys Kessler has ordered a unit of British American Tobacco Plc (BAT) to turn over a memorandum in the US government's $280 billion racketeering case against tobacco companies. [read post]
8 Sep 2023, 8:45 am
Fulton County District Attorney Fani Willis did not charge the lawmakers when she returned an indictment last month against former President Donald Trump and 18 co-defendants in the sprawling racketeering case. [read post]
10 Apr 1990, 6:26 pm
Supreme Court decision relating to concurrent jurisdiction in Racketeer Influenced Corrupt Organizations (RICO) claims Continue reading › The post An Ill Wind Blows Into Town: U.S. [read post]
12 Mar 2019, 1:56 pm
A federal magistrate agreed Tuesday to free Gordon Ernst on $200,000 bond after his arrest on a racketeering conspiracy charge. [read post]
1 Aug 2013, 2:02 pm
More later, but examples include: Brooklyn Limited gambling Standard distribution of the IQ Scale Odd lot ratio Qualification and diqualification of voters Polls and early projection of results Gerrymandering Union racketeering Incorrect voter rolls No detection, surveillance, or enforcement whatsoever [read post]
23 Feb 2004, 4:33 pm
., his ex-wife, two former state judges and an attorney pleaded not guilty in US District Court in Jackson Monday to charges of extortion, bribery, fraud and racketeering brought under a second indictment for their alleged involvement in a judicial bribery scheme. [read post]
20 Nov 2013, 7:27 pm
Kaiser Foundation Health Plan, Inc. 13-289 Issue: (1) Whether the Racketeer Influenced and Corrupt Organizations Act’s (RICO) proximate causation requirement may be satisfied by mere foreseeability or instead requires a direct causal relationship; and (2) whether plaintiffs may show fraud causation and damages by aggregate evidence of a correlation between the alleged fraud and doctors’ prescribing behavior without any showing of actual individualized causation. [read post]
4 Jun 2015, 7:30 am
[JURIST] Interpol [official website] on Wednesday issued "wanted person alerts" for six men having ties to the ongoing FIFA scandal [LAT backgrounder] on charges including racketeering, money laundering and corruption. [read post]
